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, Christopher James Gibson
- British born in June 1959
Davies, Christopher James Gibson
Resident in Wales
Registered addresses and corresponding companiesMenzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 11, Caspian Point, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 21, Caspian Point, Caspian Way, Cardiff, CF10 4DQ
IIF 31, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)13, Llwyn Y Grant Road, Penylan, Cardiff, Cardiff, CF23 9ET, United Kingdom
IIF 813 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9ET
IIF 9 IIF 10 IIF 11 (more)(less)C/o Graig Shipping Plc, 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ
IIF 18C/o Graig Shipping Plc, 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 19Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
IIF 20
- British finance director born in June 1959
Davies, Christopher James Gibson
Resident in Wales
Registered addresses and corresponding companies13 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9ET
IIF 21
- British Registered addresses and corresponding companies
Davies, Christopher James Gibson
- Registered addresses and corresponding companies
Davies, Christopher James Gibson
- 1
ASHKYLE LIMITED
01599483Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff South WalesDissolved Corporate (6 parents)Officer(before 1991-10-03) ~ dissolvedIIF 17 - Director → ME - 2
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
000196541 Caspian Point Caspian Way, CardiffActive Corporate (23 parents)Officer2000-07-13 ~ nowIIF 15 - Director → ME - 3
- 4
GARTH RESOURCES LTD
01972686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-276 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (14 parents)Officer2017-08-29 ~ 2020-08-10IIF 18 - Director → ME - 5
GRAIG ALPHA LIMITED
085244791 Caspian Point, Caspian Way, CardiffDissolved Corporate (6 parents)Officer2013-05-10 ~ dissolvedIIF 8 - Director → ME2016-03-31 ~ dissolvedIIF 25 - Secretary → ME - 6
- 7
GRAIG CARDIFF SHIPPING LTD
072814361 Caspian Point, Caspian Way, CardiffDissolved Corporate (14 parents)Officer2010-06-14 ~ 2010-07-09IIF 4 - Director → ME2010-06-11 ~ 2020-07-01IIF 27 - Secretary → ME - 8
GRAIG CHARTERING LIMITED
050456321 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2004-02-16 ~ dissolvedIIF 13 - Director → ME - 9
- 10
- 11
GRAIG INVEST GERMANY LIMITED
050458931 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2004-02-17 ~ dissolvedIIF 14 - Director → ME - 12GRAIG RESEARCH LIMITED - 2002-09-20GRAIG INVESTMENTS LIMITED - 1999-01-14IWKSPRING LIMITED - 1983-03-15Hodge House, 114-116 St. Mary Street, Cardiff, WalesDissolved Corporate (19 parents)Officer2002-09-26 ~ 2020-08-10IIF 21 - Director → ME2016-03-31 ~ 2017-02-01IIF 29 - Secretary → ME
- 13
GRAIG MCI LTD
072819071 Caspian Point, Caspian Way, CardiffDissolved Corporate (15 parents, 3 offsprings)Officer2010-06-14 ~ 2010-07-09IIF 5 - Director → ME2010-06-11 ~ 2020-07-01IIF 28 - Secretary → ME - 14
GRAIG OFFSHORE LIMITED
07879082C/o Graig Shipping Plc 1 Caspian Point, Caspian Way, CardiffDissolved Corporate (8 parents)Officer2011-12-12 ~ dissolvedIIF 19 - Director → ME - 15
- 16
GRAIG SHIP MANAGEMENT LIMITED
029620341st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2000-05-15 ~ 2017-08-10IIF 12 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Declaration of solvency sworn on 2024-08-08 during the appointment or period of controlGRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (23 parents, 6 offsprings)Officer2021-09-01 ~ nowIIF 1 - Director → ME1999-12-02 ~ 2020-08-10IIF 9 - Director → ME1999-12-02 ~ 2004-12-01IIF 23 - Secretary → ME - 18
IDWAL MARINE SERVICES LIMITED
073025061 Caspian Point, Caspian Way, CardiffActive Corporate (19 parents)Officer2010-07-02 ~ 2020-08-10IIF 6 - Director → ME2021-09-01 ~ 2023-03-22IIF 3 - Director → ME - 19
IDWAL WILLIAMS AND COMPANY LIMITED
00453782Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-08
Commencement of winding up on 2024-08-08Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (12 parents, 1 offspring)Officer1999-12-01 ~ 2020-07-01IIF 22 - Secretary → ME - 20
LLANUNWAS COMMUNITY LIMITED
09251768Low Barn, Llancayo Business Park, Usk, MonmouthshireActive Corporate (10 parents)Officer2014-10-07 ~ 2018-09-01IIF 20 - Director → ME
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