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 Arfon
Davies, Gareth Arfon
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99, Cornerswell Road, Penarth, CF64 2UY, Wales
Davies, Gareth Arfon
British accountant born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 2 99, Cornerswell Road, Penarth, CF64 2UY, Wales
Davies, Gareth Arfon
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesMr Gareth Arfon Davies
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 99, Cornerswell Road, Penarth, CF64 2UY, United Kingdom
Mr Gareth Arfon Davies
British born in January 1978Resident in Wales
Registered addresses and corresponding companies
- 1 34 Coleridge Avenue, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)11,767 GBP2017-01-31Officer
2016-06-07 ~ dissolvedIIF 3 - Director → ME - 2 99 Cornerswell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-196.69 GBP2024-02-29Officer 2017-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 99 Cornerswell Road, Penarth, WalesDissolved Corporate (2 parents)Equity (Company account)45 GBP2022-08-31Officer 2021-08-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 99 Cornerswell Road, Penarth, WalesActive Corporate (2 parents)Equity (Company account)51,269 GBP2024-09-30Officer 2003-09-03 ~ nowIIF 2 - Director → ME
- 5 99 Cornerswell Road, Penarth, WalesActive Corporate (2 parents)Equity (Company account)-1,215 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 99 Cornerswell Road, Penarth, WalesActive Corporate (2 parents)Equity (Company account)51,269 GBP2024-09-30Person with significant control 2021-09-27 ~ 2021-10-01IIF 8 - Has significant influence or control → OE
