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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christopher Davies
- Welsh born in January 1976
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 1
- Welsh born in February 1982
Mr Christopher Davies
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 2
- Welsh born in July 1978
Christopher Davies
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 3
- English born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Christopher Mark Davies
Resident in Wales
Registered addresses and corresponding companiesAbbey & Co Associates, Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 624 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom
IIF 771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 860, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 960, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, Wales
IIF 1060, Bryn Morgrug, Swansea, SA8 3DP, United Kingdom
IIF 11
- British born in July 1978
Mr Christopher Wayne Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies5, Erw Non, Llannon, Llanelli, SA14 6BH, Wales
IIF 15
- Welsh burger van owner born in January 1976
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies38, Bro Dawel, Merthyr Tydfil, CF47 0YU, Wales
IIF 16
- British born in March 1984
Mr Christopher Davies
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 17
- Welsh born in January 1976
Mr David Gary Rees
Resident in Wales
Registered addresses and corresponding companies - Welsh royal marines commando born in February 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Alltwen, Pontardawe, Swansea, SA8 3DP, Wales
IIF 21
- Welsh director born in July 1978
Davies, Christopher
Resident in Wales
Registered addresses and corresponding companies138, Hassell Street, Newcastle, ST5 1BB, United Kingdom
IIF 22
- British born in January 1976
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1978
Davies, Christopher Wayne
Resident in Wales
Registered addresses and corresponding companies45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales
IIF 28
- British born in March 1982
Mr Mark Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in January 1976
Matthews, Clare Ann
Resident in Wales
Registered addresses and corresponding companies12, Greenwood Drive, Henllys, Cwmbran, Gwent, NP44 6EA, Wales
IIF 31
- British born in March 1955
Mr Christopher David Lewis
Resident in England
Registered addresses and corresponding companiesLithywood Acres, Green Lane, Hambledon, Hampshire, PO7 4SX
IIF 32
- British born in July 1978
Mr Christopher Wayne Davies
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 33
- Welsh born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies - British born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies - British personal trainer born in March 1982
Davies, Christopher Mark
Resident in Wales
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 42
- Welsh director born in January 1976
Davies, Simon John
Resident in Wales
Registered addresses and corresponding companiesHengoed House, Market Street, Knighton, Powys, LD7 1EY, Wales
IIF 43
- Welsh linesman - foreman born in January 1976
Davies, Simon John
Resident in Wales
Registered addresses and corresponding companiesHarrisons Business Recovery And Insolvency Limited, Rural Enterprise Centr, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
IIF 44
- British born in July 1978
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA680RX, United Kingdom
IIF 45
- British born in January 1976
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies38 Bro Dawel, Plymouth Street, Merthyr Tydfil, CF47 0YU, United Kingdom
IIF 46
- British born in March 1982
Mr Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, SA8 3DP, United Kingdom
IIF 47
- British born in January 1976
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companiesDownlands House, Drayton Lane, Merston, Chichester, PO20 1EL, England
IIF 50
- British hr director born in January 1976
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies9, Houlton Court, Bagshot, Surrey, GU19 5QQ, United Kingdom
IIF 51
- British land surveyor born in March 1955
Lewis, Christopher David
Resident in England
Registered addresses and corresponding companies - Welsh born in January 1976
Davies, Stefanie Charlotte
Resident in Wales
Registered addresses and corresponding companies65, Gladstone Street, Abertillery, Blaenau Gwent, NP13 1NZ
IIF 54
- British born in March 1984
Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Davies, Christopher Wayne
Resident in England
Registered addresses and corresponding companies50, Clapcot Way, Wallingford, Oxfordshire, OX10 8JD, United Kingdom
IIF 57
- British born in January 1976
Mr Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companiesRitzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
IIF 58
- British transport manager born in January 1976
Rees, David Gary
Resident in Wales
Registered addresses and corresponding companies5, Clos Bryn Haul, Llwynhendy, Llanelli, SA149DZ, United Kingdom
IIF 59
- born in March 1982
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesProfex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Davies, Christopher Wayne
- British born in July 1978
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Christopher Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Davies, Christopher
Resident in England
Registered addresses and corresponding companiesThe Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
IIF 67
- English building contractor born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies15, Droitwich Avenue, Stockton-on-tees, TS19 0PH, England
IIF 68
- English mechanical engineer born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies15, Droitwich Avenue, Stockton-on-tees, TS19 0PH, England
IIF 69
- British born in March 1982
Davies, Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1982
Davies, Mark
Resident in Wales
Registered addresses and corresponding companiesUnit 3, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales
IIF 72
- British born in March 1984
Mr Chris Davies
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, GL11 4AG, United Kingdom
IIF 7342, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 7473 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 75 IIF 7673, High Street, Wickwar, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 7773, High Street, Wotton-under-edge, GL12 8NP, United Kingdom
IIF 78
- Welsh born in January 1976
Mr David Gary Rees
Resident in United Kingdom
Registered addresses and corresponding companies17, Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, SA18 2UY, United Kingdom
IIF 79
- British born in July 1978
Chris John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 80
- British engineer born in March 1984
Davies, Christopher
Resident in England
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP, England
IIF 81
- Registered addresses and corresponding companies
Davies, Christopher
- British born in January 1976
Davies, Christopher Wayne
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 85
- British director born in July 1978
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesSnowdrop Cottage, Jeffreyston, Kilgetty, SA68 0RX, United Kingdom
IIF 86
- British coach born in March 1982
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, SA8 3DP, United Kingdom
IIF 87
- British born in March 1984
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies69, Woodmancote, Dursley, Gloucester, GL11 4AG, United Kingdom
IIF 88
- British land surveyor born in March 1984
Davies, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies15a, Wotton Road, Charfield, GL12 8TP, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Davies, Chris
69, Woodmancote, Dursley, Gloucestershire, GL11 4AG, United Kingdom
IIF 9042, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 9173, High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 9273, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 93 IIF 94
- Welsh born in January 1976
Rees, David Gary
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, Llys Y Piode, Rhodfa'r Glo, Cross Hands, Llanelli, SA14 6FB, Wales
IIF 95
- British director born in July 1978
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 98
- British engineer born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies73, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 99
- British land surveyor born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies73, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP, United Kingdom
IIF 102
- British vlogger born in March 1984
Davies, Chris
Resident in United Kingdom
Registered addresses and corresponding companies73 High Street, Wickwar, Wotton-under-edge, GL12 8NP, England
IIF 103
- British company director born in July 1978
Davies, Chris John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, PO8 0BT, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
51
- 1
4WD OVERLAND GARAGE LIMITED
1389139973 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 99 - Director → ME2022-02-03 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2022-02-03 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 2
4WD OVERLAND LIMITED
1339138673 High Street Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 75 - Has significant influence or control → OE - 3
A.R.C PROPERTY SOLUTIONS LIMITED
1512117615 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
ASTRAL HOME IMPROVEMENTS LTD
15461788Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AWARE BREATHWORK LTD
15755910Unit B Off Edge, Station Approach, Penarth, WalesActive Corporate (4 parents)Officer2024-06-02 ~ nowIIF 37 - Director → ME - 6
BDD CONSULTANT SURVEYORS LTD
1184293415a Wotton Road, Charfield, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 89 - Director → ME2019-02-22 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2019-02-22 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 7
BLUEOCEAN AGENCY LTD
1401259724 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,336 GBP2024-03-31Person with significant control2022-04-04 ~ 2022-05-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
C & P BLINDS & AWNINGS LTD
1174009145 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents)Equity (Company account)118 GBP2025-03-31Officer2022-12-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
C D MOTORS LIMITED
10506458138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10
CDMF LTD
1397334215 Droitwich Avenue, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2022-03-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-03-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
CHRIS DAVIES HOLDINGS LTD
1565644360 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-04-30Officer2024-04-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
CMD FITNESS LTD
1266093060 Bryn Morgrug, Pontardawe, Swansea, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
COUNTRY CLEANERS LTD
1437718850 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
CWD CONSULTING LTD
12276751Collingsford Cottage, Jeffreyston, Kilgetty, Pembrokeshire, United KingdomDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 15
CWD MARKETING LTD
1406723950 Clapcot Way, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 16
DAKAR CONSULTING LTD
1666334042 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 98 - Director → ME2025-08-20 ~ nowIIF 91 - Secretary → MEPerson with significant control2025-08-20 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 17
DAVID G REES TRANSPORT LIMITED
076034125 Clos Bryn Haul, Llwynhendy, Llanelli, WalesDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 59 - Director → ME - 18
DAVIES PROPERTY HOLDINGS LIMITED
12178943Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-49,906 GBP2023-01-01 ~ 2023-12-31Officer2019-08-29 ~ nowIIF 49 - Director → ME2019-08-29 ~ nowIIF 62 - Secretary → MEPerson with significant control2019-08-29 ~ nowIIF 25 - Has significant influence or control → OE2019-08-29 ~ 2022-03-01IIF 66 - Has significant influence or control → OE - 19
DAVIES PROPERTY LETTINGS LIMITED
13539178Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)35,885 GBP2024-12-31Officer2021-07-30 ~ nowIIF 48 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-29 ~ 2024-04-18IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DOM HODGE CONSULTING LTD
1316558160 Bryn Morgrug, Pontardawe, Swansea, WalesDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
FLAWLESS PRODUCTIONS LIMITED
15582579Unit 29 Highcroft Industrial Estate, Enterprise Road Horndean, Waterlooville, Hants, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ 2025-01-21IIF 104 - Director → MEPerson with significant control2024-03-21 ~ 2025-01-21IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FLUX GIANTS LTD
1394656071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 23
FUTURES CROWD LTD
114820031 Crown Place, Crown Lane, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 24
GLOBAL EXPANSION STRATEGY CONSULTING LIMITED
0890410214 Whittonditch Road, Ramsbury, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2014-02-20 ~ 2014-03-19IIF 51 - Director → ME - 25
INDUSTRY GIANTS ACADEMY LTD
13214885Abbey & Co Associates, Abbey House 270-272 Lever Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KEENBROOK LLP
OC366537304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (12 parents)Officer2013-09-23 ~ 2014-04-05IIF 60 - LLP Member → ME - 27
LITHYWOOD FACILITIES LTD
05353476Lithywood Acres, Green Lane, Hambledon, HampshireDissolved Corporate (5 parents)Equity (Company account)-11,373 GBP2021-01-31Officer2005-03-04 ~ dissolvedIIF 52 - Director → ME - 28
LITHYWOOD HOLDINGS LTD
05353806Lithywood Acres, Green Lane, Hambledon, HampshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)8,206 GBP2021-01-31Officer2005-03-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LW1 LIMITED
08218881The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-09-18 ~ 2015-09-01IIF 67 - Director → ME - 30
MCN ASSOCIATES LIMITED
069382544th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ 2019-09-13IIF 50 - Director → MEPerson with significant control2016-07-01 ~ 2019-09-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MESSY MARVELS LTD
0887962112 Greenwood Drive, Henllys, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 31 - Director → ME - 32
NODPAK LTD.
103791987 Bure Close, Bedford, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 33
PODIUM CONSTRUCTION LTD
15289516Unit 3 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (2 parents)Officer2023-11-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PODIUM HOME IMPROVEMENT LTD
1270066310 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-67,700 GBP2023-03-31Officer2021-05-19 ~ nowIIF 70 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
RDNK GROUP LTD
1568298669 Woodmancote, Dursley, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 100 - Director → ME2024-04-26 ~ nowIIF 90 - Secretary → MEPerson with significant control2024-04-26 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 36
RED CIRCLE INVESTIGATIONS LTD
1167718571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-11-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHADING INSTALLATIONS LTD
1562899045 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38
SHARK ENGINEERING AND DESIGNS LIMITED
- 2016-09-21 0920361473 High Street Wickwar, Wotton Under Edge, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,490 GBP2018-03-31Officer2014-09-04 ~ dissolvedIIF 81 - Director → ME2014-09-04 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 39
SHARK SCUBA ADVENTURES LTD
1248144573 High Street, Wickwar, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2020-02-25 ~ dissolvedIIF 101 - Director → ME2020-02-25 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 40
SHARK SURVEYING LIMITED
1097000269 Woodmancote, Dursley, Gloucester, United KingdomActive Corporate (1 parent)Equity (Company account)616 GBP2023-09-30Officer2017-09-19 ~ nowIIF 88 - Director → ME2017-09-19 ~ nowIIF 83 - Secretary → MEPerson with significant control2017-09-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 41
SHARK TOPOGRAPHICAL LTD
1246582473 High Street, Wickwar, Wotton-under-edge, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer2020-02-17 ~ dissolvedIIF 102 - Director → ME2020-02-17 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-02-17 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 42
SIX BELLS PARK COMMUNITY TENNIS LIMITED
1486449265 Gladstone Street, Abertillery, Blaenau GwentActive Corporate (9 parents)Equity (Company account)0 GBP2024-05-31Officer2023-09-06 ~ nowIIF 54 - Director → ME - 43SYNERGY CONTRACTING SERVICES LIMITED - now
THOR UTILITIES LIMITED
- 2016-04-02 087182983 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)640,282 GBP2015-10-31Officer2013-10-04 ~ 2013-11-14IIF 43 - Director → ME - 44
TACHOCOM LTD
1521134017 Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-13 ~ nowIIF 95 - Director → MEPerson with significant control2023-10-13 ~ 2023-10-13IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TCW GROUP LTD
1245676317 Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,292 GBP2024-08-31Officer2020-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TCW TRAINING LTD
1245652017 Derwen Fawr, Llandybie, Ammanford, Carmarthenshire, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2020-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-11 ~ 2022-08-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 47
THE SHADING COMPANY LTD
1595570645 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 48
THOR POWER SOLUTIONS LTD
08058797Harrisons Business Recovery And Insolvency Limited Rural Enterprise Centr, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 44 - Director → ME - 49
TOUCAN GRILL LTD
1296131512 Waunwyllt Court Chapel Street, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-11Officer2020-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-19 ~ 2021-03-10IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 50
TRANSPORT CONSULTANCY WALES LTD
1151403617 Derwen Fawr Llandybie, Ammanford, Carmarthenshire, WalesActive Corporate (3 parents)Equity (Company account)73,463 GBP2024-08-31Officer2018-08-13 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-13 ~ 2023-05-23IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 51
XPLORHR LIMITED
1470004571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-39,225 GBP2024-03-31Officer2023-03-02 ~ nowIIF 85 - Director → ME2023-03-02 ~ nowIIF 61 - Secretary → MEPerson with significant control2023-03-02 ~ nowIIF 65 - Has significant influence or control → OE
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