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, Gareth James
Davies, Gareth James
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Millburn Gardens, Dundee, DD3 0SE, Scotland
Davies, Gareth James
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Business Centre,165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
Davies, Gareth James
British electrician born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
Davies, Gareth
English quantity surveyor born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Marsh House, Marsh Street, Stafford, Staffordshire, ST16 3GY, United Kingdom
Mr Gareth James Davies
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Millburn Gardens, DundeeDissolved Corporate (2 parents)Person with significant control
2016-07-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2018-09-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 17 Millburn Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
52AI LTD
- nowMILLBURN GROUP LIMITED - 2023-11-29 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2022-05-24 ~ 2023-11-29IIF 2 - Director → MEPerson with significant control 2022-05-24 ~ 2023-11-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2011-02-22 ~ 2011-09-09IIF 4 - Director → ME
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