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 Malcolm David Henry Davies
- British born in March 1946
Mr Malcolm David Henry Davies
Resident in Wales
Registered addresses and corresponding companies - British born in March 1948
Mr Malcolm David Davies
Resident in Wales
Registered addresses and corresponding companies15, The Mansion House, Narberth Road, Bryn-y-mor, Tenby, SA70 8HT, United Kingdom
IIF 4
- British born in March 1946
Davies, Malcolm David Henry
Resident in Wales
Registered addresses and corresponding companies10 London Mews, London, W2 1HY
IIF 515 Mansion House, Bryn Y Mor, Narberth Road, Tenby, Pembrokeshire, SA70 8HT, United Kingdom
IIF 615 Mansion House, Bryn-y-mor, Narberth Road, Tenby, SA70 8HT, Wales
IIF 7Bryn-y-mor, Narberth Road, Tenby, Dyfed, SA70 8HT
IIF 8Mansion House 15, Narberth Road, Tenby, Dyfed, SA70 8HT
IIF 9
- British born in November 1985
Mr Hywel Malcolm Davies
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1948
Davies, Malcolm David
Resident in Wales
Registered addresses and corresponding companies15 Mansion House Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 12
- British director born in March 1948Registered addresses and corresponding companies
Davies, Malcolm David
Tynewydd 130a Pencisely Road, Cardiff, CF5 1DR
IIF 13
- British born in November 1985
Davies, Hywel Malcolm
Resident in Wales
Registered addresses and corresponding companies53 Poplar Road, Fairwater, Cardiff, CF5 3PS
IIF 14
- British company director born in November 1985
Davies, Hywel Malcolm
Resident in Wales
Registered addresses and corresponding companies53, Poplar Road, Fairwater, Cardiff, South Glamorgan, CF5 3PS, Wales
IIF 15
- British Registered addresses and corresponding companies
Davies, Malcolm David
15 Mansion House Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 16
- British born in November 1985
Mr Hywel Malcolm Davies
Resident in United Kingdom
Registered addresses and corresponding companies77, Ystrad Fawr, Bridgend, CF31 4HW, United Kingdom
IIF 17
- British born in March 1948
Davies, Malcolm David
Resident in United Kingdom
Registered addresses and corresponding companies15 The Mansion House, Bryn-y-mor, Narberth Road, Tenby, Pembrokeshire, SA70 8HT, United Kingdom
IIF 18
- British company director born in March 1948
Davies, Malcolm David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2, & 4 Llewellyns Quay, The Docks, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Davies, Malcolm
15 The Mansion House, Bryn-y-mor, Narbeth Road, Tenby, SA70 8HT
IIF 20
- British born in November 1985
Davies, Hywel Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies77, Ystrad Fawr, Bridgend, CF31 4HW, United Kingdom
IIF 21
- 1
ARRIA INTERNATIONAL LIMITED
07653638Units 2 & 4 Llewellyns Quay, The Docks, Port Talbot, West Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 19 - Director → ME - 2
BRYN Y MOR MANAGEMENT TENBY 2015 LIMITED
09721750Fitzalan House, Fitzalan Road, Cardiff, WalesActive Corporate (4 parents)Officer2015-08-06 ~ nowIIF 6 - Director → ME - 3
QUAY CLOTHING MANUFACTURING LTD
- 2007-06-26 0624129363 Walter Road, SwanseaDissolved Corporate (4 parents)Equity (Company account)-185,207 GBP2019-05-31Officer2007-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DESIGNER FLOORING CARDIFF LTD
12543368171 Court Road, Barry, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2020-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 577 Ystrad Fawr, Bridgend, United KingdomActive Corporate (1 parent)Officer2025-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6
FIRST CORPORATE CLOTHING LIMITED
0366708110 London Mews, London, LondonActive Corporate (7 parents)Equity (Company account)782,333 GBP2024-05-31Officer1998-11-09 ~ 2011-06-03IIF 12 - Director → ME1998-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7INTEGRAL VECTOR LIMITED - nowCrown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)22,359 GBP2019-01-31Officer2008-01-21 ~ 2018-02-26IIF 8 - Director → ME2008-01-21 ~ 2020-03-26IIF 14 - Director → ME2008-01-21 ~ 2020-03-26IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-26IIF 11 - Ownership of shares – 75% or more → OE
- 8
QUAY PROPERTY INVESTMENTS LIMITED
0493786910 London Mews, LondonActive Corporate (5 parents)Equity (Company account)21,954 GBP2024-05-31Officer2024-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SOUTH WALES PROPERTY MANAGEMENT SERVICES LIMITED
0738747715 The Mansion House, Narberth Road, Bryn-y-mor, Tenby, United KingdomActive Corporate (2 parents)Equity (Company account)45,147 GBP2024-09-30Officer2010-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE - 10
SUITS PLUS SUPPLIES LTD
03219346Unit 5 Llewellyns Quay, The Docks, Port TalbotLiquidation Corporate (4 parents)Officer1996-07-03 ~ nowIIF 13 - Director → ME - 11
UNIQUE FLOORING (WALES) LIMITED
05503406Weston Hall Hilary Rise, Weston Square, Barry, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)541,594 GBP2024-03-31Officer2005-07-08 ~ 2017-03-31IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.