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, Nigel Frederick
- British Registered addresses and corresponding companies
Davies, Nigel Frederick
- British accountantRegistered addresses and corresponding companies
Davies, Nigel Frederick
- British born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 14The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom
IIF 15The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 16 IIF 17The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 18The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 19
- British accountant born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies - British chartered management accountant born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 30
- British financial controller born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 31
- British born in September 1960
Mr Nigel Frederick Davies
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA
IIF 32The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 33The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 34The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 35The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 36
- 1TRENTWORTH LIMITED - 1987-03-10Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, MonmouthshireActive Corporate (24 parents)Officer2003-02-11 ~ 2004-02-11IIF 14 - Director → ME
- 2
CARPE DIEM HUMAN RESOURCES LIMITED
0449329339 Cefn Coed Road, Cyncoed, CardiffDissolved Corporate (5 parents)Officer2005-03-01 ~ 2008-04-14IIF 10 - Secretary → ME - 3
CARPE DIEM MANAGEMENT SOLUTIONS LIMITED
07234429The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 29 - Director → ME - 4The Old Bank House, 17 Malpas Road, Newport, Gwent, United KingdomDissolved Corporate (6 parents)Officer2004-09-07 ~ 2006-10-01IIF 2 - Secretary → ME
- 5
EXACT ACCOUNTANCY SERVICES LIMITED
10835597The Old Bank House, 17 Malpas Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-06-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2006-08-11 ~ 2008-03-31IIF 22 - Director → ME2004-04-26 ~ 2008-04-14IIF 7 - Secretary → ME - 7INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2006-08-11 ~ 2008-03-31IIF 25 - Director → ME2004-04-26 ~ 2008-04-14IIF 12 - Secretary → ME
- 8The Old Bank House, 17 Malpas Road, NewportActive Corporate (2 parents, 2 offsprings)Officer2007-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2006-08-11 ~ 2008-03-31IIF 26 - Director → ME2004-04-26 ~ 2008-04-14IIF 6 - Secretary → ME - 10
NIGEL DAVIES ACCOUNTANTS LIMITED
06349622The Old Bank House, 17 Malpas Road, Newport, GwentActive Corporate (2 parents)Officer2007-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 11The Old Bank House, 17 Malpas Road, NewportActive Corporate (4 parents, 22 offsprings)Officer2002-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
NDA FORMATION LIMITED
- 2011-04-26 07220898The Old Bank House, 17 Malpas Road, Newport, South WalesDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
SCIENCE MADE SIMPLE LIMITED
0518730614-17 The Parade, School Of Physics & Astronomy, Cardiff University, CardiffActive Corporate (4 parents)Officer2004-08-24 ~ 2006-01-24IIF 1 - Secretary → ME - 14GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2013-07-22IIF 28 - Director → ME2004-04-26 ~ 2008-07-01IIF 5 - Secretary → ME
- 15Pendragon House, Crescent Road, CaerphillyDissolved Corporate (11 parents)Officer2006-08-11 ~ 2008-03-31IIF 21 - Director → ME2004-04-26 ~ 2008-04-14IIF 4 - Secretary → ME
- 16THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer2003-04-15 ~ nowIIF 18 - Director → ME2004-04-26 ~ nowIIF 13 - Secretary → ME
- 17THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03Pendragon House, Crescent Road, CaerphillyActive Corporate (16 parents)Officer2004-04-26 ~ 2008-04-14IIF 11 - Secretary → ME
- 18
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2008-05-01IIF 24 - Director → ME2006-06-28 ~ 2008-05-01IIF 8 - Secretary → ME - 19Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2006-08-11 ~ 2008-03-31IIF 23 - Director → ME2011-05-16 ~ nowIIF 19 - Director → ME2004-04-26 ~ 2008-04-14IIF 3 - Secretary → ME
- 20
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer2006-08-11 ~ 2008-03-31IIF 20 - Director → ME2004-04-26 ~ 2008-04-14IIF 9 - Secretary → ME - 21UKAIS LIMITED - nowUKFIS LIMITED - 2010-10-01THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31 02613429HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer1999-07-19 ~ 2002-06-24IIF 31 - Director → ME
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