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, Alan Thomas John
- Welsh born in June 1957
Davies, Alan Thomas John
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in June 1957
Davies, Alan Thomas John
Resident in Wales
Registered addresses and corresponding companiesBrynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST
IIF 4
- Welsh director born in June 1957
Davies, Alan Thomas John
Resident in Wales
Registered addresses and corresponding companies - Welsh fuel director born in June 1957
Davies, Alan Thomas John
Resident in Wales
Registered addresses and corresponding companiesBrynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST
IIF 9
- Welsh fuel distributor born in June 1957
Davies, Alan Thomas John
Resident in Wales
Registered addresses and corresponding companiesBrynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST
IIF 10
- Welsh Registered addresses and corresponding companies
Davies, Alan Thomas John
- Welsh directorRegistered addresses and corresponding companies
Davies, Alan Thomas John
Brynmarlais, Ammanford Road, Llandybie, Ammanford, Dyfed, SA18 2ST
IIF 13
- Welsh born in June 1957
Mr Alan Thomas John Davies
Resident in Wales
Registered addresses and corresponding companiesBlaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales
IIF 14Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Dyfed, SA18 3BZ
IIF 15Dj Davies Fuels Blaenau Depot, Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX
IIF 16Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire, SA18 3BX
IIF 17
- Welsh born in June 1957
Mr Alan Davies
Resident in Wales
Registered addresses and corresponding companiesBrynmariais, Llandybie, Ammanford, Carmarthenshire, SA18 2ST, Wales
IIF 18
- 1
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (48 parents)Officer2008-01-25 ~ 2010-06-02IIF 4 - Director → ME2003-06-18 ~ 2005-02-28IIF 6 - Director → ME2003-06-18 ~ 2005-02-28IIF 13 - Secretary → ME - 213a Victoria Gardens, Neath, West GlamorganDissolved Corporate (4 parents)Officer1999-08-05 ~ dissolvedIIF 7 - Director → ME
- 3
DINEFWR DEVELOPMENTS LIMITED
0559889413a Victoria Gardens, Neath, West GlamorganDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 5 - Director → ME2005-10-20 ~ dissolvedIIF 11 - Secretary → ME - 4
CHARLTON COAL TRADING LIMITED
- 2002-04-23 02472797Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford CarmarthenshireActive Corporate (8 parents, 4 offsprings)Officer(before 1992-12-23) ~ nowIIF 2 - Director → ME1995-04-01 ~ 2008-11-06IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-26IIF 17 - Has significant influence or control → OE - 5
FILTERCITE LTD
10444508Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, WalesActive Corporate (8 parents)Officer2016-10-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-25 ~ 2017-06-01IIF 14 - Ownership of shares – 75% or more → OE - 6
FLUE DEPOT LTD
1603309913a Victoria Gardens, Neath, WalesActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 3 - Director → ME - 7
N.I.F.D. LIMITED
- 1998-09-01 03439446Suite 2, Belle Vue Business Centre, Elm Tree Street, Wakefield, EnglandActive Corporate (18 parents)Officer1997-09-25 ~ 2022-10-28IIF 10 - Director → MEPerson with significant control2018-02-28 ~ 2022-10-28IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GILFACH RENEWABLE ENERGY LIMITED
0763805580 Strand, London, EnglandActive Corporate (14 parents)Officer2011-06-01 ~ 2019-08-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 9NORTHERN FUELS LIMITED - 2002-05-09Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, DyfedDissolved Corporate (9 parents)Officer2002-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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