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, Dean
Davies, Dean
Welsh company director born in May 1976Resident in Wales
Registered addresses and corresponding companiesDavies, Dean
British company director born in May 1976Resident in Wales
Registered addresses and corresponding companiesDavies, Dean
British director born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 7
43, Penrhiwtyn Drive, Briton Ferry, SA11 2JF, United Kingdom
IIF 8 43, Penrhiwtyn Drive, Neath, West Glamorgan, SA11 2JF, United Kingdom
IIF 9 3, Essex Road, Sutton Coldfield, West Midlands, B75 6NR, United Kingdom
IIF 10 Unit F5, Rainbow Business Centre, Swansea Enterprise Park, Swansea, SA7 9FP, Wales
Davies, Dean
British general builder born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 11 F1 Britannic House, Llandarcy, Neath, West Glamorgan, SA10 6JQ, Wales
Mr Dean Davies
Welsh born in May 1976Resident in Wales
Registered addresses and corresponding companies
IIF 12 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, Wales
Mr Dean Davies
British born in May 1976Resident in Wales
Registered addresses and corresponding companies
- 1 11 & 13 St. Thomas Square, Monmouth, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2023-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 7 - Director → ME
- 3 Barn 3 Llandarcy, Neath, West Glamorgan, WalesDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 3 - Director → ME
- 4DJD ASSET MANAGEMENT LTD - 2014-04-02 10 Alfred Street, Neath, West GlamorganDissolved Corporate (1 parent)Officer 2014-03-25 ~ dissolvedIIF 11 - Director → ME
- 5 Suite D Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedIIF 5 - Director → ME
- 6 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)77,791 GBP2017-05-31Officer 2017-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7ESSENTIAL ELECTRICAL SOLUTIONS LIMITED - 2018-06-19 Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, WalesLiquidation Corporate (1 parent)Equity (Company account)14,673 GBP2024-06-30Officer 2025-05-16 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE
- 8
TRUE FORM SOLUTIONS LTD
- nowDEAN DAVIES CONSULTANCY LTD - 2025-08-04 Unit F5 Rainbow Business Centre, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Officer 2024-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2009-03-07 ~ 2010-12-01IIF 8 - Director → ME 2011-03-31 ~ 2011-09-12IIF 9 - Director → ME
- 2 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)77,791 GBP2017-05-31Officer 2015-05-26 ~ 2015-11-11IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.