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 Richard Gregory Brian Davies
- British born in June 1989
Mr Richard Gregory Brian Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Richard Gregory Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 4
- British born in June 1989
Richard Gregory Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Richard Gregory Brian Davies
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1989
Davies, Richard Gregory Brian
Resident in United Kingdom
Registered addresses and corresponding companies53 Ffordd James Mcghan, Grangetown, Cardiff, CF11 7JT, United Kingdom
IIF 9
- Welsh born in June 1989
Mr Richard Gregory Brian Davies
Resident in Wales
Registered addresses and corresponding companies11, Sycamore Close, Llandough, Penarth, CF64 2NP, Wales
IIF 10
- Welsh born in June 1969
Mr Richard Gregory Brian Davies
Resident in Wales
Registered addresses and corresponding companiesOffice 5 Apex House, Wonastow Road Industrial Estate (east), Monmouth, NP25 5JB, Wales
IIF 11
- British born in June 1989
Davies, Richard Gregory Brian
Resident in Wales
Registered addresses and corresponding companies - British property developer born in June 1989
Davies, Richard Gregory Brian
Resident in Wales
Registered addresses and corresponding companies11, Sycamore Close, Llandough, Penarth, CF64 2NP, Wales
IIF 14
- Welsh born in June 1969
Davies, Richard Gregory Brian
Resident in Wales
Registered addresses and corresponding companies11, Sycamore Close, Penarth, Cardiff, South Glamorgan, CF64 2NP
IIF 15
- 1
CRAWSHAW BAILEY GROUP LIMITED
12084274The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,028,507 GBP2024-09-20Person with significant control2019-07-03 ~ nowIIF 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% → OE - 2WHATLEY INDUSTRIES LIMITED - 2019-08-30RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06 10036619The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)531,788 GBP2024-01-01 ~ 2024-12-31Person with significant control2019-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
GLANMOR COURT MANAGEMENT LTD
1570479411 Sycamore Close, Llandough, Penarth, WalesActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
LONPRO INDUSTRIAL HOLDINGS LIMITED
13096843The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,729,056 GBP2024-01-31Person with significant control2021-01-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRIMESPACE-UK LTD
15993268Unit 1 Oakland Business Park, Bogey Road, Mountain Hare, Merthyr Tydfil, United KingdomActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
R.G.D. PLANT SALES LIMITED
09762590Cedar House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedIIF 9 - Director → ME - 7
RICHARD DAVIES HOLDINGS LTD
1349518911 Sycamore Close, Penarth, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)524 GBP2024-07-31Officer2021-07-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 81 Park Place, Waunlwyd, Ebbw Vale, WalesDissolved Corporate (2 parents)Officer2022-10-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 1BALANCED CHEMICALS LIMITED - 2012-10-17ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15The Carriage House, Mill Street, Maidstone, KentActive Corporate (2 parents)Equity (Company account)-185,971 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-09-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
LONPRO REALESTATE HOLDINGS LIMITED
06296396The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)32,086 GBP2024-01-31Person with significant control2017-01-24 ~ 2021-01-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3WHATLEY PROPERTY GROUP LTD - nowCOMMERCIAL VANS UK LTD - 2025-04-28WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
YARDS AND YARDS LIMITED
- 2023-05-19 10734959The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)4,688,533 GBP2025-07-29 ~ 2025-09-10Person with significant control2017-04-21 ~ 2023-05-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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