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 Huw Trefor Davies
Mr Huw Trefor Davies
British born in December 1961Resident in England
Registered addresses and corresponding companiesDavies, Huw Trefor
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesDavies, Huw Trefor
British cto born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7
118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH
Davies, Huw Trefor
British director born in December 1961Resident in England
Registered addresses and corresponding companiesDavies, Huw Trefor
British information technology born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 13 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH
Davies, Huw Trefor
British none born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 14 15, Newland, Lincoln, Lincolnshire, LN1 1XG
Davies, Huw Trefor
British information technologyRegistered addresses and corresponding companies
IIF 15 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH
- 1 15 Newland, Lincoln, LincolnshireDissolved Corporate (2 parents)Equity (Company account)13,407 GBP2017-01-31Officer
2014-01-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 15 Newland, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,159 GBP2023-10-31Officer 2019-10-02 ~ nowIIF 9 - Director → ME
- 3 15 Newland, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-559,889 GBP2024-12-31Officer 2017-01-10 ~ nowIIF 10 - Director → ME
- 4 15 Newland, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)5,563 GBP2025-03-31Officer 2015-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 15 Newland, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,159 GBP2023-10-31Person with significant control 2019-10-02 ~ 2022-12-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TIMICO LIMITED - 2021-07-09EVER 2162 LIMITED - 2004-02-11 Brunel Business Park, Jessop Close, Newark, Notts, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2004-04-15 ~ 2013-12-20IIF 8 - Director → ME
- 3TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30 Brunel Business Park, Jessop Close, Newark, Notts, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-04-06 ~ 2013-12-20IIF 12 - Director → ME
- 4
ETPHONES.COM LIMITED
- nowWILCHAP 306 LIMITED - 2003-09-05 15 Newland, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2003-08-27 ~ 2004-12-21IIF 13 - Director → ME 2003-08-27 ~ 2004-12-21IIF 15 - Secretary → ME - 5 Zetland House, 5- 25 Scrutton Street, London, EnglandActive Corporate (12 parents)Equity (Company account)157,277 GBP2024-12-31Officer 2008-07-10 ~ 2014-03-13IIF 7 - Director → ME
- 6 Longdales Park Lodge Lane, Nettleham, Lincoln, LincolnshireActive Corporate (4 parents, 1 offspring)Equity (Company account)198,932 GBP2025-04-30Officer 2003-12-01 ~ 2006-12-04IIF 5 - Director → ME
- 7 St Giles Avenue, Lincoln, LincsActive Corporate (10 parents)Officer 2003-12-10 ~ 2007-11-21IIF 4 - Director → ME
- 8 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,162,364 GBP2024-03-31Officer 2013-01-10 ~ 2021-04-28IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.