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.
Forey, David Ian
Forey, David Ian
British company director born in May 1947Resident in Wales
Registered addresses and corresponding companies
IIF 1
6 Craig Y Llyn Crescent, Cwmbach, Aberdare, Mid Glamorgan, CF44 0NQ
Forey, David Ian
British director born in May 1947Resident in Wales
Registered addresses and corresponding companiesForey, David Ian
British Registered addresses and corresponding companiesForey, David Ian
British directorRegistered addresses and corresponding companies
IIF 6 6 Craig Y Llyn Crescent, Cwmbach, Aberdare, Mid Glamorgan, CF44 0NQ
Forey, David Ian
British secretaryRegistered addresses and corresponding companies
IIF 7 6 Craig Y Llyn Crescent, Cwmbach, Aberdare, Mid Glamorgan, CF44 0NQ
Forey, David Ian
Registered addresses and corresponding companies
IIF 8 Giants Wharf, Briton Ferry, Neath, Port Talbot, Glamorgan, SA11 2LP, Wales
- 1 Giants Wharf Briton Ferry, Neath, Port Talbot, GlamorganDissolved Corporate (2 parents)Officer
2012-03-19 ~ dissolvedIIF 8 - Secretary → ME
- 1ROXYFLEET LIMITED - 1993-12-24 Giants Wharf, Briton Ferry, NeathActive Corporate (1 parent)Equity (Company account)1,822,227 GBP2024-12-31Officer 1994-03-08 ~ 2021-02-04IIF 2 - Director → ME 1994-03-08 ~ 2021-06-01IIF 6 - Secretary → ME
- 2MC277 LIMITED - 2003-03-12 Giants Wharf, Briton Ferry, Neath, Port TalbotActive Corporate (2 parents)Equity (Company account)130,881 GBP2024-08-31Officer 2003-03-07 ~ 2021-06-01IIF 7 - Secretary → ME
- 3BULK ENERGY (TRADING) LIMITED - 2008-07-02FILBUK 205 LIMITED - 1990-01-25 Giants Wharf Giants Wharf, Briton Ferry, Neath, Neath Port TalbotActive Corporate (1 parent)Equity (Company account)160,162 GBP2024-12-31Officer ~ 2021-06-01IIF 4 - Secretary → ME
- 4TOWER WESTLAND (COAL TRADING) LIMITED - 2001-03-05 Tower Colliery, Treherbert Road Hirwaun, Aberdare, Mid GlamActive Corporate (2 parents)Equity (Company account)7,022 GBP2024-06-30Officer 1997-05-14 ~ 2001-02-25IIF 3 - Director → ME
- 5TESTERPLACE LIMITED - 1986-09-19EASTERN VALLEY (MINERALS) LIMITED - 1993-11-29 Giants Wharf, Briton Ferry, Neath Port TalbotActive Corporate (1 parent)Equity (Company account)329,120 GBP2024-12-31Officer ~ 2021-02-04IIF 1 - Director → ME ~ 2021-02-04IIF 5 - Secretary → ME
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