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, Graham George
Davies, Graham George
British company director born in August 1949Resident in Wales
Registered addresses and corresponding companies
IIF 1
Penyfan Caravan And Leisure Park, Manmoel Road, Blackwood, Gwent, NP12 0HY
Davies, Graham George
British company manager born in August 1949Resident in Wales
Registered addresses and corresponding companies
IIF 2 Penyfan Caravan And Leisure Park, Manmoel Road, Blackwood, Gwent, NP12 0HY
Davies, Graham George
British contract manager born in August 1949Resident in Wales
Registered addresses and corresponding companiesDavies, Graham George
British director born in August 1949Resident in Wales
Registered addresses and corresponding companies
IIF 5 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
Mr Graham George Davies
British born in August 1949Resident in Wales
Registered addresses and corresponding companies
- 1 Penyfan Caravan & Leisure Park, Manmoel Road, Oakdale, Blackwood, GwentDissolved Corporate (2 parents)Officer
2002-10-12 ~ dissolvedIIF 2 - Director → ME - 2 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Penyfan Caravan & Leisure Park, Manmoel Road, Oakdale, Blackwood, GwentActive Corporate (2 parents, 1 offspring)Equity (Company account)1,640,913 GBP2024-02-29Officer 2002-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, GwentDissolved Corporate (3 parents)Equity (Company account)-6,983 GBP2022-01-31Officer 2004-07-09 ~ dissolvedIIF 4 - Director → ME
- 1
GROUNDWORK CAERPHILLY
- nowISLWYN AND RHYMNEY VALLEY GROUNDWORK TRUST - 1999-04-27ISLWYN GROUNDWORK TRUST - 1995-11-16 Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, GwentActive Corporate (4 parents, 1 offspring)Officer 2002-05-23 ~ 2006-03-22IIF 1 - Director → ME - 2 Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, GwentDissolved Corporate (3 parents)Equity (Company account)-6,983 GBP2022-01-31Person with significant control 2016-04-06 ~ 2021-03-05IIF 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
