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, Anthony John
Davies, Anthony John
British company director born in August 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 2, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
Davies, Anthony John
British recruitment agent born in August 1958Resident in Wales
Registered addresses and corresponding companies
IIF 2 Hatherton, Radyr Court Road, Cardiff, CF5 2QF, Wales
Mr Anthony John Davies
British born in August 1958Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit 2, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
Davies, Anthony John
Welsh director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Llwynbach Terrace, Coed-duon, Caerffili, NP12 0SH, United Kingdom
Anthony John Davies
Welsh born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Llwynbach Terrace, Coed-duon, Caerffili, NP12 0SH, United Kingdom
- 1 7 Llwynbach Terrace, Coed-duon, Caerffili, United KingdomDissolved Corporate (1 parent)Officer
2024-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-03-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit 2 Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PEDWAR RECRUITMENT LTD - 2023-05-04 Hatherton, Radyr Court Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)4 GBP2023-07-31Officer 2023-04-14 ~ 2024-01-30IIF 2 - Director → ME
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