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 financial advisor born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies - British born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX
IIF 3
- British director born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX, Wales
IIF 4
- 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
- British born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 19
- British ifa born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18 - 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 20 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
POPCORN PROPERTY DEVELOPMENTS LTD
1208445459 Commercial St, Risca, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2021-01-04IIF 14 - Director → ME2019-07-04 ~ nowIIF 11 - Director → ME2019-07-04 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-07-04 ~ 2021-01-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 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 21 - 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 16 - Director → ME2019-06-17 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 10
DH MORTGAGE SERVICES LTD
- 2024-02-13 0855828559 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Officer2013-06-06 ~ 2021-04-28IIF 17 - Director → ME2022-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2024-02-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
TMP ONE LTD
1707448959 Commercial St, Risca, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 15 - Director → ME2026-03-06 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 19 - Director → ME - 13
VOYAGER FINANCIAL SERVICES LIMITED
03294877Office 14, Workspace Albert Road Methodist Church, Albert Road, Penarth, WalesActive Corporate (6 parents)Officer2012-09-01 ~ 2013-05-31IIF 3 - Director → ME
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