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.
Mr Timothy Lloyd Davies
- Welsh born in October 1959
Mr Timothy Lloyd Davies
Resident in Wales
Registered addresses and corresponding companies - British born in October 1959
Mr Timothy Lloyd Davies
Resident in Wales
Registered addresses and corresponding companiesCross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
IIF 3
- Welsh company director born in October 1959
Davies, Timothy Lloyd
Resident in Wales
Registered addresses and corresponding companies11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom
IIF 4
- British born in October 1959
Davies, Timothy Lloyd
Resident in Wales
Registered addresses and corresponding companies - British administrator born in October 1959
Davies, Timothy Lloyd
Resident in Wales
Registered addresses and corresponding companiesLlys Enwyn, Llanybydder, Carmarthenshire, SA40 9RN
IIF 11
- British company director born in October 1959
Davies, Timothy Lloyd
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1959
Davies, Timothy Lloyd
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Timothy Lloyd
- British directorRegistered addresses and corresponding companies
Davies, Timothy Lloyd
- 1
CITRIM SOFT DRINKS LTD.
- 1995-02-24 02053928CITRIM LIMITED
- 1989-11-22 02053928Llanybydder, DyfedDissolved Corporate (2 parents)Officer(before 1991-11-10) ~ dissolvedIIF 11 - Director → ME(before 1991-11-10) ~ dissolvedIIF 19 - Secretary → ME - 2Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (6 parents)Officer2006-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3
CREDITDEEP LIMITED
0346107611 Calvert Terrace, SwanseaDissolved Corporate (9 parents)Officer1998-04-28 ~ dissolvedIIF 15 - Director → ME - 4GLENART 11 GROSVENOR CRESCENT LIMITED - now
THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
- 2006-10-25 04001694DIAMONDNET LIMITED
- 2001-03-30 04001694Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (13 parents)Officer2000-06-27 ~ 2006-10-18IIF 13 - Director → ME - 5GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2010-01-07 ~ 2012-03-22IIF 14 - Director → ME
- 6
HIGHMEAD DAIRIES LIMITED
02051184Llanybydder, DyfedActive Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 6 - Director → ME(before 1990-12-31) ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2003-11-06 ~ 2006-03-31IIF 7 - Director → ME2007-08-31 ~ dissolvedIIF 5 - Director → ME
- 8Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (12 parents)Officer2020-05-14 ~ 2020-12-14IIF 4 - Director → MEPerson with significant control2020-05-14 ~ 2020-12-14IIF 2 - Has significant influence or control → OE
- 9
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED
10550955Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Officer2017-01-06 ~ 2023-08-10IIF 10 - Director → ME - 10
THAMES FINANCIAL INVESTMENTS LIMITED
- 2012-02-28 0768007511 Calvert Terrace, Swansea, WalesDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 18 - Director → ME - 11Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (7 parents)Officer2007-08-31 ~ 2022-12-31IIF 9 - Director → ME
- 12School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2007-08-31 ~ dissolvedIIF 12 - Director → ME
- 13
THE REZ HOTELS LIMITED
0908186511 Calvert Terrace, Swansea, WalesDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 17 - Director → ME - 1411 Calvert Terrace, SwanseaDissolved Corporate (8 parents)Officer1997-05-13 ~ dissolvedIIF 16 - Director → ME1997-05-13 ~ 1998-02-24IIF 21 - Secretary → ME2002-08-02 ~ 2005-08-05IIF 22 - Secretary → ME
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