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, Gerald Geoffrey Charles
Davies, Gerald Geoffrey Charles
British director born in September 1944Resident in Wales
Registered addresses and corresponding companies
IIF 1
57, Allt-yr-yn View, Newport, South Wales, NP20 5DN
Davies, Gerald Geoffrey Charles
British financial services born in September 1944Resident in Wales
Registered addresses and corresponding companies
IIF 2 35 Bridge Street, Newport, Gwent, NP20 4BH
Davies, Gerald Geoffrey Charles
British independent financial adviser born in September 1944Resident in Wales
Registered addresses and corresponding companies
IIF 3 35 Bridge Street, Newport, Gwent, NP20 4BH
Davies, Gerald Geoffrey Charles
British financial services born in September 1944Registered addresses and corresponding companies
IIF 4 Linda Vista Ridgeway, Newport, NP20 5AF
Mr Gerald Geoffrey Charles Davies
British born in September 1944Resident in Wales
Registered addresses and corresponding companiesDavies, Gerald Geoffrey Charles
Registered addresses and corresponding companies
- 1KYMIN CORPORATE SERVICES LIMITED - 2004-12-21 Kymin House, 35 Bridge Street, Newport, South WalesDissolved Corporate (2 parents)Officer
2004-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 35 Bridge Street, Newport, GwentActive Corporate (3 parents)Equity (Company account)171,490 GBP2024-09-30Officer 1993-03-01 ~ 2019-01-09IIF 3 - Director → ME 2006-04-21 ~ 2006-10-06IIF 8 - Secretary → ME
- 2
KYMIN GROUP LIMITED
- nowTHE KYMIN GROUP LIMITED - 2006-10-04MACAGEL HOLDINGS LIMITED - 2012-10-31 35 Bridge Street, Newport, GwentActive Corporate (4 parents, 1 offspring)Equity (Company account)264,307 GBP2024-09-30Officer 1995-03-13 ~ 2019-01-09IIF 2 - Director → ME 2006-04-21 ~ 2006-10-06IIF 7 - Secretary → MEPerson with significant control 2017-03-13 ~ 2019-01-09IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3KYMIN MORTGAGES LIMITED - 2003-05-06FORMSCREEN LIMITED - 2003-04-04 35 Bridge Street, NewportDissolved Corporate (2 parents)Officer 1998-04-22 ~ 2003-07-15IIF 4 - Director → ME
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