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.
Mr Thomas Davies
- British born in July 1995
Mr Thomas Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Mr Thomas Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Davies, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1995
Davies, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies11a, Skelton Street, Colne, Lancashire, BB8 9JE, England
IIF 13
- British born in July 1995
Davies, Thomas
Resident in England
Registered addresses and corresponding companies11a, Skelton Street, Colne, Lancashire, BB8 9JE, England
IIF 14
- British company director born in July 1995
Davies, Thomas
Resident in England
Registered addresses and corresponding companiesUnique House, Shed Street, Colne, Lancashire, BB8 8AH, United Kingdom
IIF 15
- British managing director born in July 1995
Davies, Thomas
Resident in England
Registered addresses and corresponding companies6, Stratford Way, Colne, Lancashire, BB8 0QL
IIF 16
- 1
ANCHOR SALTERFORTH LIMITED
14892417Anchor Inn Salterforth Lane, Salterforth, Barnoldswick, Lancashire, United KingdomActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
AUXILLIUM FUTURES LIMITED
1203705711a Skelton Street, Colne, Lancashire, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CFV GROUP LTD
1299230711a Skelton Street, Colne, Lancashire, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ 2021-01-01IIF 15 - Director → MEPerson with significant control2020-11-03 ~ 2021-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
CROWN COLNE LIMITED
1489253811a Skelton Street, Colne, Lancashire, EnglandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
ECO NORTHWEST LTD
092987406 Stratford Way, Colne, LancashireDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 16 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of controlCHEMICO UK LIMITED
- 2021-01-21 09635039CHEMICO UK LIMITED
- 2019-11-01 09635039UNIQUE CLEANING SUPPLIES LIMITED
- 2016-03-29 09635039Office 007 Northlight Parade, Nelson, LancashireDissolved Corporate (5 parents)Officer2015-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE2017-08-19 ~ 2020-02-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-03 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of controlPROCURIOM PUBS LIMITED
- 2021-01-06 12558968PROCURIOM ENTERTAINMENT LIMITED
- 2020-10-06 12558968FILPAK UK LIMITED
- 2020-08-26 12558968Office 007 Northlight Parade, Nelson, LancashireDissolved Corporate (5 parents)Officer2020-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 811a Skelton Street, Colne, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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