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, Raymond Lee
- British born in December 1972
Davies, Raymond Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSt Martins, 36 Apthorpe Street, Fulbourn, Cambridge, CB21 5EY
IIF 1Regus House, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 476, King Street, Manchester, M2 4NH, England
IIF 562, Coppice Road, Willaston, Nantwich, Cheshire, CW5 6QD, United Kingdom
IIF 6Darland House, 44 Winnington Hill, Northwich, Cheshire, CW8 1AU
IIF 7179, Park Lane, Poynton, Stockport, SK12 1RH, England
IIF 8
- British born in December 1972
Davies, Ray Lee
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in December 1972
Mr Raymond Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Davies, Ray Lee
Resident in Wales
Registered addresses and corresponding companies18, Hyde Gardens, Eastbourne, BN21 4PT, England
IIF 14
- British born in April 1982
Davies, Lee Raymond
Resident in Wales
Registered addresses and corresponding companies - British born in April 1982
Mr Lee Raymond Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 1982
Davies, Lee Raymoned
Resident in Wales
Registered addresses and corresponding companies - British born in December 1972
Mr Ray Lee Davies
Resident in Wales
Registered addresses and corresponding companiesAdvantage Accountancy & Advisory Ltd, Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Davies, Lee Raymond
21, Clos Nant Y Cwm, Cardiff, CF23 8LG, United Kingdom
IIF 26
- Welsh born in April 1982
Mr Lee Raymoned Davies
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Lee
- 1
AQUA EYE MEDIA CIC
1486763818 Hyde Gardens, Eastbourne, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 14 - Director → ME - 2
- 3
- 4
CELTIC MEDIA GROUP LTD
09634924179 Park Lane, Poynton, Stockport, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
COVIRO CREATIVE LTD
1393721320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
- 7
FAIRYTALE FILMS LIMITED
09916634167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-15 ~ 2018-07-10IIF 5 - Director → ME - 8
MEDIAEYEDIGITAL LTD
09823743Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
PENHOW FILM STUDIOS GROUP LTD
1418878720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
- 11
ROCKET FUEL COFFEE COMPANY LIMITED
1616295220 Blackberry Way, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
SQUARE LOGISTIC SERVICES LTD
1070374121 Clos Nant Y Cwm, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 16 - Director → ME2017-04-03 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-04-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
NATIONAL SOFT DRINKS DISTRIBUTION LIMITED
- 2019-01-25 09631419NEW DAWN DRINKS LIMITED
- 2015-06-10 09631419Apex House 7 Park Lane Business Centre, Basford, Nottingham, United KingdomActive Corporate (2 parents)Officer2015-06-10 ~ 2022-03-01IIF 17 - Director → ME2015-06-10 ~ 2022-03-01IIF 30 - Secretary → MEPerson with significant control2016-06-10 ~ 2022-04-01IIF 22 - Ownership of shares – 75% or more → OE - 14
THE FILM INDUSTRY NETWORK LTD
08899979St Martins 36 Apthorpe Street, Fulbourn, CambridgeDissolved Corporate (3 parents)Officer2014-05-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SQUARE DISTRIBUTION LIMITED
- 2016-11-29 0998945321 Clos Nant Y Cwm, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 15 - Director → ME2016-02-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 16
TRANSITION DIGITAL MEDIA LIMITED
07717109179 Park Lane, Poynton, Stockport, EnglandActive Corporate (6 parents)Officer2011-07-25 ~ 2013-02-08IIF 2 - Director → ME
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