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
- Registered addresses and corresponding companies
Davies, Christopher James Gibson
- British Registered addresses and corresponding companies
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 91, Caspian Point, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom
IIF 101, Caspian Point, Caspian Way, Cardiff, CF10 4DQ
IIF 111, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)13, Llwyn Y Grant Road, Penylan, Cardiff, Cardiff, CF23 9ET, United Kingdom
IIF 1613 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9ET
IIF 17 IIF 18 IIF 19 (more)(less)C/o Graig Shipping Plc, 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ
IIF 26C/o Graig Shipping Plc, 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 27Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
IIF 28
- 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 29
- 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 25 - Director → ME - 2
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
000196541 Caspian Point Caspian Way, CardiffActive Corporate (23 parents)Officer2000-07-13 ~ nowIIF 23 - 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 26 - Director → ME - 5
GRAIG ALPHA LIMITED
085244791 Caspian Point, Caspian Way, CardiffDissolved Corporate (6 parents)Officer2013-05-10 ~ dissolvedIIF 16 - Director → ME2016-03-31 ~ dissolvedIIF 2 - Secretary → ME - 6
- 7
GRAIG CARDIFF SHIPPING LTD
072814361 Caspian Point, Caspian Way, CardiffDissolved Corporate (14 parents)Officer2010-06-14 ~ 2010-07-09IIF 12 - Director → ME2010-06-11 ~ 2020-07-01IIF 4 - Secretary → ME - 8
GRAIG CHARTERING LIMITED
050456321 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2004-02-16 ~ dissolvedIIF 21 - Director → ME - 9
- 10
- 11
GRAIG INVEST GERMANY LIMITED
050458931 Caspian Point, Caspian Way, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2004-02-17 ~ dissolvedIIF 22 - 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 29 - Director → ME2016-03-31 ~ 2017-02-01IIF 6 - Secretary → ME
- 13
GRAIG MCI LTD
072819071 Caspian Point, Caspian Way, CardiffDissolved Corporate (15 parents, 3 offsprings)Officer2010-06-14 ~ 2010-07-09IIF 13 - Director → ME2010-06-11 ~ 2020-07-01IIF 5 - Secretary → ME - 14
GRAIG OFFSHORE LIMITED
07879082C/o Graig Shipping Plc 1 Caspian Point, Caspian Way, CardiffDissolved Corporate (8 parents)Officer2011-12-12 ~ dissolvedIIF 27 - 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 20 - 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 9 - Director → ME1999-12-02 ~ 2020-08-10IIF 17 - Director → ME1999-12-02 ~ 2004-12-01IIF 8 - Secretary → ME - 18
IDWAL MARINE SERVICES LIMITED
073025061 Caspian Point, Caspian Way, CardiffActive Corporate (19 parents)Officer2010-07-02 ~ 2020-08-10IIF 14 - Director → ME2021-09-01 ~ 2023-03-22IIF 11 - 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 7 - Secretary → ME - 20
LLANUNWAS COMMUNITY LIMITED
09251768Low Barn, Llancayo Business Park, Usk, MonmouthshireActive Corporate (10 parents)Officer2014-10-07 ~ 2018-09-01IIF 28 - Director → ME
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