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 Ian Anthony Davies
- British born in June 1967
Mr Ian Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 1Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 21st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 3C/o Anthony Cowen Ca, First Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 4
- British born in June 1967
Davies, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMiram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, England
IIF 5C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 6 IIF 7Room 601 Dephna Kitchens, 2 Portal Way, London, W3 6RT, England
IIF 8Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 91st Floor Stanmore House 15-19, Church Road, Stanmore, Middlesex, HA7 4AR
IIF 101st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 11
- British born in June 1967
Mr Ian Davies
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 12
- British born in March 1979
Mr Anthony Ian Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1979
Davies, Anthony Ian
Resident in Wales
Registered addresses and corresponding companies
- 1
CAERPHILLY AERO AND AUTO LTD
12612716Unit 3a The Rhos, Bedwas Road, Caerphilly, WalesDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CAERPHILLY COUNTY CHOPPERS LIMITED
084214202 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (2 parents)Officer2013-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2019-11-08 during the appointment or period of controlSWANS NEST LTD.
- 1991-12-12 02664921C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer(before 1992-11-21) ~ dissolvedIIF 6 - Director → ME - 4
CHATEAU ON THE GREEN LIMITED
11166944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Due to be dissolved on 2025-02-09 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Person with significant control2018-04-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
HEATHLINK LIMITED
05055845Room 601 Dephna Kitchens 2 Portal Way, London, EnglandDissolved Corporate (6 parents)Officer2004-03-29 ~ dissolvedIIF 8 - Director → ME - 6
HERT ESTATES LIMITED
095284741st Floor Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-04-07 ~ 2018-05-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KIMAN LIMITED
03516037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-13 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of controlTower Bridge House, St. Katharines Way, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MALSTOCK LIMITED
04074301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2020-07-23 during the appointment or period of controlC/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (9 parents)Officer2000-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2019-07-09 ~ nowIIF 5 - Director → ME - 10
PRACTUS LIMITED
07193402Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ dissolvedIIF 10 - Director → ME - 11
THE STEAK SHOP LIMITED
12574822Room 601 Dephna Kitchens 2 Portal Way, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-28 ~ 2020-04-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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