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, David Matthew
- British born in February 1994
Davies, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1994
Davies, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield Villa, Carmel, Llanelli, SA14 7TG, Wales
IIF 4
- British director born in February 1994
Davies, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield Villa, Carmel, Llanelli, SA14 7TG, Wales
IIF 5
- British managing director born in February 1994
Davies, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield Villa, Carmel, Llanelli, SA14 7TG, Wales
IIF 6
- British owner born in February 1994
Davies, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield Villa, Carmel, Llanelli, Dyfed, SA14 7TG, Wales
IIF 7
- British born in February 1994
Mr David Matthew Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British company born in February 1994
Davies, Matthew
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 3b, Hall Street, Carmarthen, SA31 1PH, Wales
IIF 13
- British born in February 1994
Mr Matthew Davies
Resident in Wales
Registered addresses and corresponding companies2nd Floor, 3b, Hall Street, Carmarthen, SA31 1PH, Wales
IIF 14
- 1
BEE FREE SERVICES LTD
109882502nd Floor, 3b Hall Street, Carmarthen, WalesDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DELIV ONLY LTD
10470988Greenfield Villa, Carmel, Llanelli, WalesDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
ELR-CLEANSING LTD
09491177Greenfield Villa, Carmel, Llanelli, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer2015-03-16 ~ dissolvedIIF 5 - Director → ME - 4
ELRA INSURE LTD
108058013b Hall Street, Carmarthen, WalesActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
HORIZON DATA HOUSE LTD
09008522Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (1 parent)Officer2014-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
MATT DAVIES LTD
158724403rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7SWIFT SERVICES BROKER LIMITED - now10 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2015-12-23 ~ 2016-08-31IIF 7 - Director → ME
- 8
VIDA REVIEWS LTD
10805600Greenfield Villa, Carmel, Llanelli, WalesDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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