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, Terry
Davies, Terry
British builder born in April 1950Registered addresses and corresponding companies
IIF 1
Dresden Cottage Rectory Road, Retford, Nottinghamshire, DN22 0QB
Davies, Terry
British company director born in April 1950Registered addresses and corresponding companies
IIF 2 Dresden Cottage Rectory Road, Retford, Nottinghamshire, DN22 0QB
Davies, Terry
British director born in April 1950Registered addresses and corresponding companies
IIF 3 Dresden Cottage Rectory Road, Retford, Nottinghamshire, DN22 0QB
Davies, Terry
British construction directo born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Barn, Highfield Farm, Timble, Otley, North Yorkshire, LS21 2NN, England
Davies, Terry
British construction director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Barn, Highfield Farm, Timble, Otley, North Yorkshire, LS21 2NN, United Kingdom
Davies, Terry
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Barn, Timble, Otley, West Yorkshire, LS21 2NN, England
Mr Terry Davies
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Barn, Timble, Otley, West Yorkshire, LS21 2NN
- 1 The Old Barn, Timble, Otley, West YorkshireDissolved Corporate (2 parents)Fixed Assets (Company account)241 GBP2014-07-31Officer
2008-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 C/o Baker Tilly, 2 Whitehall Quay, LeedsActive Corporate (2 parents)Officer ~ 1995-09-30IIF 1 - Director → ME
- 2 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (6 parents)Equity (Company account)26 GBP2024-09-30Officer ~ 1995-03-20IIF 3 - Director → ME
- 3WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18M M & S (2032) LIMITED - 1990-10-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 1996-05-01 ~ 1998-06-19IIF 2 - Director → ME
- 4CASTLEVALE GROUP LIMITED - 2012-10-16 Broadacres House Mount View, Standard Way Industrial Estate, Northallerton, North YorkshireActive Corporate (12 parents)Equity (Company account)-1,319,158 GBP2023-03-31Officer 2009-10-27 ~ 2012-12-13IIF 4 - Director → ME
- 5CASTLEVALE LIVING LIMITED - 2012-10-16 Broadacres House Mount View, Standard Way Industrial Estate, Northallerton, North YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2009-12-04 ~ 2012-12-13IIF 5 - Director → ME
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