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 Criag Leslie Davies
- British born in November 1960
Mr Criag Leslie Davies
Resident in United Kingdom
Registered addresses and corresponding companiesSanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, EN9 2AA, England
IIF 1
- British born in November 1960
Mr Craig Leslie Davies
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 2249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 39, Heybridge Street, Heybridge, Maldon, CM9 4XB, England
IIF 49 The Street, Heybridge Street, Heybridge, Maldon, CM9 4XB, England
IIF 5The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 6
- British born in November 1960
Davies, Craig Leslie
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 7249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 8249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 99, Heybridge Street, Heybridge, Maldon, CM9 4XB, England
IIF 10The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 11The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 12Sanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, EN9 2AA, England
IIF 13The Cottage, Long Street Upshire, Waltham Abbey, Essex, EN9 3TQ
IIF 14
- British born in November 1960Registered addresses and corresponding companies
Davies, Craig Leslie
19a Mill Lane, Woodford Green, Essex, IG8 0UN
IIF 15
- British Registered addresses and corresponding companies
Davies, Craig Leslie
249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 16
- 1
AMERICAN APPLIANCE CENTRE LTD.
02815585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer1993-05-06 ~ dissolvedIIF 15 - Director → ME - 2
CLD HOLDINGS LIMITED
04896961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2003-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
GALLEY SINKS LTD
172744789 Heybridge Street, Heybridge, Maldon, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
SANCTUARY FARM UPSHIRE LIMITED
12577876Sanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
S2 MOTORSPORT LIMITED
- 2012-11-08 08255511249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SZ&W LIMITED
083851709 The Street Heybridge Street, Heybridge, Maldon, EnglandActive Corporate (3 parents)Officer2013-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
UPSHIRE HERITAGE CONSTRUCTION LIMITED
10823187249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
USA APPLIANCE.COM LIMITED
04061203249 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2000-08-29 ~ dissolvedIIF 14 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2016-05-04 during the appointment or period of controlWESTYE EUROPE LIMITED
- 2003-05-12 04581426The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2002-11-05 ~ dissolvedIIF 12 - Director → ME - 10Company number 06489236Non-active corporateOfficer2008-01-30 ~ nowIIF 16 - Secretary → ME
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