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, Richard John
Davies, Richard John
British business development manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd, Floor Stanley Building, Hanover Street, Liverpool, L1 3DN, United Kingdom
Davies, Richard John
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Richard John
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Shavington Avenue, Chester, Cheshire, CH2 3RD, United Kingdom
Davies, Richard John
British it professional born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Shavington Avenue, Chester, CH2 3RD, United Kingdom
Davies, Richard John
British md born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Shavington Avenue, Chester, CH2 3RD, United Kingdom
Mr Richard John Davies
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Shavington Avenue, Chester, CH2 3RD
IIF 9 6, Shavington Avenue, Chester, CH2 3RD, United Kingdom
IIF 10 IIF 11 6, Shavington Avenue, Chester, Cheshire, CH2 3RD, United Kingdom
IIF 12 17, Hattons, Montague Road, Widnes, WA8 8FZ, United Kingdom
IIF 13 17, Montague Road, Widnes, WA8 8FZ, United Kingdom
Davies, Richard John
British company secretaryRegistered addresses and corresponding companies
IIF 14 31 Prescot Street, Chester, Cheshire, CH2 3BN
- 1 17 Montague Road, Widnes, Halton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer
2015-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)5,531,370 GBP2022-06-30Officer 2013-11-22 ~ nowIIF 2 - Director → ME
- 3THE HATTON MODEL RAILWAY COMPANY LIMITED - 2017-12-12 17, Hattons Montague Road, Widnes, United KingdomDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 27 Landermere Road, Thorpe Le Soken, Clacton On Sea, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-06-30Officer 2006-07-03 ~ dissolvedIIF 14 - Secretary → ME
- 5 6 Shavington Avenue, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-75,245 GBP2025-02-28Officer 2024-02-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 6 Shavington Avenue, ChesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)219,714 GBP2018-02-28Officer 2006-03-20 ~ dissolvedIIF 6 - Director → ME
- 7HATTONS RAILWAYS NEW CO LIMITED - 2017-12-12 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)1,707 GBP2021-07-01 ~ 2022-06-30Officer 2017-11-10 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)5,531,370 GBP2022-06-30Person with significant control 2020-12-01 ~ 2022-04-08IIF 11 - Has significant influence or control → OE
- 2 6 Shavington Avenue, ChesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)219,714 GBP2018-02-28Person with significant control 2017-02-09 ~ 2018-06-15IIF 8 - Ownership of shares – 75% or more → OE
- 3
UMBRELLACO LIMITED
- nowACADEMY ONE LIMITED - 2015-06-06 115 Upper Warwick Street Firefit Hub 115nupper Warwick Street, Toxteth, LiverpoolDissolved Corporate (1 parent)Officer 2012-01-30 ~ 2014-01-27IIF 1 - Director → ME
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