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.
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Davies, Mel
Davies, Mel
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
Davies, Mel
British investment broker born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Severn Grove, Cardiff, South Glamorgan, CF11 9EP, United Kingdom
Davies, Mel Edward
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mel Edward Davies
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mel Edward
British financial advisor born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 7 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
- 1 The Red Barn, Pontcanna Street, Pontcanna, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)395,177 GBP2024-03-31Officer
2011-03-22 ~ nowIIF 3 - Director → ME - 2 Inspiration House, Williams Place, Pontypridd, Rct, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2024-02-28Officer 2023-02-16 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 11-13 Penhill Road, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Equity (Company account)5 GBP2025-02-28Officer 2018-07-11 ~ 2023-07-07IIF 7 - Director → ME
- 2 Low Barn, Llancayo Business Park, Usk, MonmouthshireActive Corporate (7 parents)Total liabilities (Company account)1,161 GBP2024-08-31Officer 2014-08-07 ~ 2017-08-07IIF 1 - Director → ME
- 3 60 Cathedral Road, Pontcanna, Cardiff, South GlamorganActive Corporate (4 parents)Officer 2003-03-05 ~ 2019-11-15IIF 2 - Director → ME
- 4 The Red Barn, Pontcanna Street, Pontcanna, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)395,177 GBP2024-03-31Person with significant control 2016-06-30 ~ 2024-03-07IIF 5 - Has significant influence or control → OE
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