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, Gareth John
Davies, Gareth John
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Linden Road, London, N10 3DH, England
Davies, Gareth John
British corporate finance born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18 Linden Road, Muswell Hill, London, N10 3DH
Davies, Gareth John
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Oakland Place, Buckhurst Hill, Essex, IG9 5JZ, United Kingdom
IIF 4 IIF 5 4, Oakland Place, Buckhurst Hill, IG9 5JZ, England
IIF 6 4 Oakland Place, Buckhurst Hill, IG9 5JZ, United Kingdom
IIF 7 Leyland Lane, Leyland, Lancashire, PR25 1UT
IIF 8 Leyprint Building, Leyland Lane, Leyland, PR25 1UT, England
IIF 9 82, King Street, Manchester, M2 4WQ
IIF 10 IIF 11 IIF 12 (more) 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
Davies, Gareth John
British investment banker born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gareth John
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth John Davies
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer
2024-01-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leyprint Building, Leyland Lane, Leyland, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)2,551,669 GBP2024-02-29Officer 2023-04-25 ~ nowIIF 8 - Director → ME
- 3 18 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer 2024-12-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 21 - Has significant influence or control → OE
- 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 17 - LLP Member → ME
- 5 5 Breams Buildings, LondonDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 15 - Director → ME
- 6 Leyprint, Leyland Lane, Leyland, LancashireActive Corporate (2 parents)Equity (Company account)2,112,467 GBP2024-01-31Officer 2023-04-25 ~ nowIIF 7 - Director → ME
- 7 18 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,975 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 18 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer 2024-01-25 ~ dissolvedIIF 10 - Director → ME
- 9 4 Oakland Place, Buckhurst Hill, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-507 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 4 - Director → ME
- 10THOR ACQUISITIONS LIMITED - 2023-03-13 4 Oakland Place, Buckhurst Hill, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-507 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 5 - Director → ME
- 11 18 Linden Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 4 Oakland Place, Buckhurst Hill, Essex, EnglandActive Corporate (3 parents)Officer 2023-11-29 ~ nowIIF 3 - Director → ME
- 13ODIN ACQUISITIONS LIMITED - 2023-03-13 4 Oakland Place, Buckhurst Hill, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,538 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 6 - Director → ME
- 1
ABC PACKAGING LIMITED
- nowOFFSHELF 190 LTD. - 1993-06-07 18 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,108,625 GBP2023-11-30Officer 2024-12-13 ~ 2025-08-21IIF 12 - Director → ME - 2CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10APPEARDIRECT LIMITED - 1995-08-01DC ADVISORY PARTNERS LIMITED - 2012-03-29 5 King William Street, LondonActive Corporate (10 parents)Officer 2006-08-01 ~ 2010-01-04IIF 2 - Director → ME
- 3HACKREMCO (NO.1438) LIMITED - 1999-01-22GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28GREENHILL & CO. EUROPE LIMITED - 2007-12-10 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-01-04 ~ 2018-02-28IIF 16 - Director → ME
- 4GREENHILL & CO. UK LLP - 2007-12-10GREENHILL & CO. EUROPE LLP - 2008-01-02 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer 2010-01-04 ~ 2018-02-28IIF 18 - LLP Designated Member → ME
- 5
ZEUS CAPITAL LIMITED
- nowBROOMCO (2934) LIMITED - 2002-07-03 82 King Street, ManchesterActive Corporate (8 parents)Officer 2018-11-29 ~ 2019-12-09IIF 9 - Director → ME
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