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, Karen
Davies, Karen
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Duval Square, London Fruit And Wool Exchange, London, E1 6PW, England
Davies, Karen
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Karen
born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4 London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Davies, Karen
British born in August 1973Resident in England
Registered addresses and corresponding companiesDavies, Karen
born in August 1973Resident in Uk
Registered addresses and corresponding companies
IIF 12 Adelaide House, London Bridge, London, EC4R 9HA, Uk
Davies, Karen Louise
Registered addresses and corresponding companiesDavies, Karen Louise
British born in August 1973Resident in Wales
Registered addresses and corresponding companies
IIF 15 14, Church Avenue, Aberdare, CF44 0UR, Wales
IIF 16 14, Church Avenue, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0UR, Wales
IIF 17 14, Church Avenue, Llwydcoed, Aberdare, Rct, CF44 0UR, United Kingdom
IIF 18 14, Church Avenue, Llwydoed, Aberdare, Mid Glamorgan, CF44 0UR, Wales
IIF 19 Ty Harri Webb, Duffryn Road, Mountain Ash, Rhondda Cynon Taf, CF45 4DA, Wales
Karen Davies
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Montacs, International House, Chester Business Park, Chester, CH4 9RF, United Kingdom
Mrs Karen Louise Davies
British born in August 1973Resident in Wales
Registered addresses and corresponding companiesMrs Karen Louise Davies
British born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 24 14, Church Avenue, Llwydoed, Aberdare, Mid Glamorgan, CF44 0UR
- 1 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer
2021-07-31 ~ nowIIF 6 - Director → ME - 2AMC SERVICES - 2003-12-08 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)Officer 2021-07-31 ~ nowIIF 7 - Director → ME
- 3 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)Officer 2021-07-31 ~ nowIIF 10 - Director → ME
- 4STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30FLOWERHOLDER LIMITED - 2003-11-13 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2021-07-31 ~ nowIIF 9 - Director → ME
- 5
ASHURST INDIA LIMITED
- nowINDIGO SERVICES GROUP LIMITED - 2024-07-10 London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (5 parents)Officer 2024-05-23 ~ nowIIF 3 - Director → ME - 6 1 Duval Square, London Fruit And Wool Exchange, London, EnglandActive Corporate (246 parents, 17 offsprings)Officer 2012-05-01 ~ nowIIF 1 - LLP Designated Member → ME
- 7
ASHURST REACH LIMITED
- nowARUK SERVICES LIMITED - 2024-01-24 London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)Officer 2023-09-28 ~ nowIIF 2 - Director → ME - 8
ASHURSTS LIMITED
- nowTURBOMOOD LIMITED - 1988-03-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2021-07-31 ~ nowIIF 11 - Director → ME - 9 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2021-07-31 ~ nowIIF 8 - Director → ME
- 10 Ty Harri Webb, Duffryn Road, Mountain Ash, Rhondda Cynon TafActive Corporate (7 parents)Equity (Company account)348,473 GBP2024-03-31Officer 2015-01-27 ~ nowIIF 19 - Director → ME
- 11 14 Church Avenue, Llwydcoed, Aberdare, Rct, United KingdomActive Corporate (5 parents)Officer 2024-04-22 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 14 Church Avenue, Llwydoed, Aberdare, Mid GlamorganActive Corporate (2 parents)Equity (Company account)145,619 GBP2023-12-31Officer 2010-12-03 ~ nowIIF 18 - Director → ME 2010-12-03 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 14 Church Avenue, Llwydcoed, Aberdare, Mid GlamorganActive Corporate (2 parents)Equity (Company account)65,870 GBP2023-12-31Officer 2012-01-26 ~ nowIIF 16 - Director → ME 2012-01-26 ~ nowIIF 13 - Secretary → ME
- 14 C/o Montacs, International House, Chester Business Park, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,202 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15 14 Church Avenue, Aberdare, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (17 parents)Officer 2020-04-06 ~ nowIIF 4 - LLP Member → ME
- 1BERWIN LEIGHTON PAISNER LLP - 2018-04-03 Governor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (164 parents, 16 offsprings)Officer 2010-08-23 ~ 2010-12-20IIF 12 - LLP Member → ME
- 2 14 Church Avenue, Llwydoed, Aberdare, Mid GlamorganActive Corporate (2 parents)Equity (Company account)145,619 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-05-13IIF 24 - Has significant influence or control → OE
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