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, Allan Joseph
Davies, Allan Joseph
British trainee officer born in March 1959Registered addresses and corresponding companies
IIF 1
37 Garrick Road, Prenton, Birkenhead, Merseyside, L43 3DF
Davies, Allan Joseph
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Allan Joseph
British driving instructor born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Ferguson Avenue, Greasby, Wirral, Merseyside, CH49 1RP, United Kingdom
Davies, Allan Joseph
British managing director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20 Ferguson Avenue, Greasby, Wirral, Merseyside, CH49 1RP
Mr Allan Joseph Davies
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Ferguson Avenue, Greasby, Wirral, CH49 1RP, United Kingdom
- 1 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Equity (Company account)154,769 GBP2017-12-31Officer
2004-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Nook House Church Lane, Hargrave, Chester, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,506 GBP2017-12-31Officer 2016-12-07 ~ nowIIF 2 - Director → ME
- 3 2 Litcham Close, Upton, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)24,733 GBP2023-12-31Officer 2024-03-11 ~ nowIIF 4 - Director → ME
- 1 Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2005-10-07 ~ 2012-11-01IIF 3 - Director → ME
- 2 2 Litcham Close, Upton, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)24,733 GBP2023-12-31Officer 1997-08-18 ~ 1998-03-01IIF 1 - Director → ME
