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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Carl Peter

    Related profiles found in government register
  • Davies, Carl Peter
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 1 IIF 2
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, United Kingdom

      IIF 3
  • Davies, Carl Peter
    British marketing born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rustling Oaks, St Peters Lane, Bickenhill, Solihull, B92 0DR, United Kingdom

      IIF 4
    • Rustling Oaks, St Peters Lane, Solihull, B92 0DR, United Kingdom

      IIF 5
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 6
  • Davies, Carl Peter
    British sales born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rustling Oak, St Pters Lae, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 7
    • Rustling Oaks, St Peters Lane, Bickenhill, Solihull, B92 0DR, United Kingdom

      IIF 8 IIF 9
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 10
  • Davies, Carl Peter
    British sales and marketing born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, B92 0DR, England

      IIF 11
  • Davies, Carl Peter
    Welsh company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Davies, Carl Peter
    Welsh director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. Peters Lane, Bickenhill, Solihull, B92 0DR, England

      IIF 13
  • Mr Carl Peter Davies
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, B92 0DR, England

      IIF 14
    • 2, St. Peters Lane, Bickenhill, Solihull, B92 0DR, England

      IIF 15
    • Rustling Oaks, St. Peters Lane, Bickenhill, Solihull, West Midlands, B92 0DR, United Kingdom

      IIF 16 IIF 17
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

      IIF 18
  • Mr Carl Peter Davies
    Welsh born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,401 GBP2017-01-31
    Officer
    2013-01-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 4
    4385, 13937025: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    2 St. Peters Lane, Bickenhill, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,151 GBP2021-06-30
    Officer
    2018-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 7
    Rustling Oaks St Peters Lane, Bickenhill, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 8 - Director → ME
  • 8
    Rustling Oaks St. Peters Lane, Bickenhill, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    Rustling Oaks St Peters Lane, Bickenhill, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Rustling Oaks St. Peters Lane, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2019-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    68 Whitehouse Common Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ 2013-09-24
    IIF 4 - Director → ME
  • 2
    888 Washwood Heath Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2013-09-24
    IIF 5 - Director → ME
  • 3
    HAMPTON CANDLES LTD - 2016-06-22
    Jtd Accountants Ltd Office 6, 251-255 Church Road, Benfleet, Essex, England
    Dissolved Corporate
    Officer
    2014-03-10 ~ 2014-04-08
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.