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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Criag Leslie Davies

    Related profiles found in government register
  • Mr Criag Leslie Davies
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, EN9 2AA, England

      IIF 1
  • Mr Craig Leslie Davies
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 2
    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 3
    • 9 The Street, Heybridge Street, Heybridge, Maldon, CM9 4XB, England

      IIF 4
    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 5
  • Davies, Craig Leslie
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 6
    • Sanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, EN9 2AA, England

      IIF 7
    • The Cottage, Long Street Upshire, Waltham Abbey, Essex, EN9 3TQ

      IIF 8
  • Davies, Craig Leslie
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 9
    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 10
  • Davies, Craig Leslie
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 11
    • The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

      IIF 12
  • Davies, Craig Leslie
    British born in November 1960

    Registered addresses and corresponding companies
    • 19a Mill Lane, Woodford Green, Essex, IG8 0UN

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AMERICAN APPLIANCE CENTRE LTD.
    02815585
    Insolvency (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 control
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    1993-05-06 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CLD HOLDINGS LIMITED
    04896961
    Insolvency (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 control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    SANCTUARY FARM UPSHIRE LIMITED
    12577876
    Sanctuary Farm Upshire, Cobbinsend Road, Waltham Abbey, England
    Active Corporate (1 parent)
    Officer
    2020-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    SZ MOTORSPORT LIMITED
    - now 08255511
    S2 MOTORSPORT LIMITED
    - 2012-11-08 08255511
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SZ&W LIMITED
    08385170
    9 The Street Heybridge Street, Heybridge, Maldon, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    UPSHIRE HERITAGE CONSTRUCTION LIMITED
    10823187
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    USA APPLIANCE.COM LIMITED
    04061203
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    WESTYE GROUP EUROPE LIMITED
    - now 04581426
    Insolvency (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 control
    WESTYE EUROPE LIMITED
    - 2003-05-12 04581426
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.