The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Davies, Geraint
- Welsh born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies18, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales
IIF 1
- Welsh born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies20, Thomas Street, Treharris, CF46 5LG, Wales
IIF 2
- British born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 5
- Registered addresses and corresponding companies
Davies, Geraint
59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 659, Commercial St, Risca, NP11 6AW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 1159, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 1259 Commercial Street, Risca, Newport, NP11 6AW, United Kingdom
IIF 1359, Commercial Street, Risca, Newport, NP11 6AW, Wales
IIF 14 IIF 15 IIF 1659, Commercial St, Risca, NP11 6AW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1979
Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAYSIDE ESTATES LTD
0868454061 Llanon Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 2 - Director → ME - 2
CASECO BOOKKEEPING LTD
0733696122-24 James Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-08-05 ~ dissolvedIIF 4 - Director → ME - 3
CRASSULA PROPERTY DEVELOPMENTS LTD
1424879659 Commercial St, Risca, United KingdomDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 20 - Director → ME2022-07-21 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2022-07-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 459 Commercial Street, Risca, Newport, Caerphilly, WalesDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 12 - Director → ME2022-05-30 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-05-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5
GERAINT DAVIES INDEPENDENT FINANCIAL SERVICES LTD
0725701259 Commercial Street, Risca, Newport, WalesActive Corporate (3 parents)Officer2010-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
POPCORN PROPERTY DEVELOPMENTS LTD
1208445459 Commercial St, Risca, United KingdomDissolved Corporate (3 parents)Officer2019-07-04 ~ 2021-01-04IIF 17 - Director → ME2019-07-04 ~ dissolvedIIF 13 - Director → ME2019-07-04 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2019-07-04 ~ 2021-01-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROTEGO CONSULT LTD
117757208 Clytha Park Road, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ 2022-06-10IIF 19 - Director → MEPerson with significant control2019-01-18 ~ 2022-06-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PURE COMMERCIAL FINANCE LTD
08576127Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2013-06-19 ~ 2014-08-08IIF 1 - Director → ME - 9
SENTRY FINANCIAL SOFTWARE LTD
1205328059 Commercial St, Risca, United KingdomActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 21 - Director → ME2019-06-17 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 10
DH MORTGAGE SERVICES LTD
- 2024-02-13 0855828559 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Officer2013-06-06 ~ 2021-04-28IIF 16 - Director → ME2022-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-04-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
TMP ONE LTD
1707448959 Commercial St, Risca, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 18 - Director → ME2026-03-06 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-03-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
UK RATE SAVER LIMITED
112161494 Museum Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 11 - Director → ME - 13
VOYAGER FINANCIAL SERVICES LIMITED
03294877Workspace Albert Road Methodist Church, Albert Road, Penarth, WalesActive Corporate (6 parents)Officer2012-09-01 ~ 2013-05-31IIF 3 - Director → ME
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