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 David Andrew Gwilym Davies
Mr David Andrew Gwilym Davies
British born in January 1965Resident in England
Registered addresses and corresponding companiesDavies, David Andrew Gwilym
British private landlord born in January 1965Resident in England
Registered addresses and corresponding companiesDavies, David Andrew Gwilym
British residential landlord born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7
The Shrubbery, Felderland Lane, Worth, Kent, CT14 0BT, England
Davies, David Andrew Gwilym
British residential private landlord born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 16, The Quay, Conyer, Kent, ME9 9HR
Mr David Andrew Gwilym Davies
United Kingdom born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Shrubbery, Felderland Lane, Worth, CT14 0BT, England
Davies, David Andrew Gwilym
British Registered addresses and corresponding companies
IIF 10 The Shrubbery, Felderland Lane, Worth, Deal, Kent, CT14 0BT
- 1 51 Swaffield Road, Wandsworth, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer
2010-03-22 ~ nowIIF 8 - director → ME - 2 51 Swaffield Road, Wandsworth, LondonCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-08-11 ~ nowIIF 3 - director → ME
- 3 2 The Moorings, Conyer, Sittingbourne, KentDissolved corporate (3 parents)Officer 2013-09-23 ~ dissolvedIIF 6 - director → ME
- 4 The Shrubbery Felderland Lane, Worth, Deal, KentCorporate (2 parents)Equity (Company account)3,880,910 GBP2024-03-31Officer 2010-05-13 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Shrubbery Felderland Lane, Worth, Deal, KentDissolved corporate (2 parents)Equity (Company account)253,105 GBP2021-05-31Officer 2007-05-23 ~ dissolvedIIF 4 - director → ME 2007-05-23 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Shrubbery, Felderland Lane, Worth, Kent, EnglandCorporate (1 parent)Equity (Company account)179,579 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 7 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
