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, Andrew Richard
- British co directorRegistered addresses and corresponding companies
Davies, Andrew Richard
5 Grange Road, West Cross, Swansea, SA3 5ES
IIF 1
- Registered addresses and corresponding companies
Davies, Andrew Richard
- British financial advisor born in September 1961
Davies, Andrew Richard
Resident in Great Britain
Registered addresses and corresponding companies9 Gower Place, Mumbles, Swansea, West Glamorgan, SA3 4AB
IIF 6
- British born in September 1961
Davies, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1961
Davies, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies5 Grange Road, West Cross, Swansea, SA3 5ES
IIF 9
- British director born in September 1961
Davies, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in September 1961
Davies, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Grange Road, West Cross, Swansea, West Glamorgan, SA3 5ES, Wales
IIF 12
- British property investor born in September 1961
Davies, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 13
- British born in February 1988
Davies, Richard Andrew
Resident in Wales
Registered addresses and corresponding companiesUnit 7, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
IIF 14
- British born in February 1988
Mr Richard Andrew Davies
Resident in Wales
Registered addresses and corresponding companiesUnit 7, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
IIF 15
- British born in September 1961
Mr Andrew Richard Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BULGARIA ONE LIMITED
05367249No 1 J Shed Wharf, Kings Road, Swansea, C & C Of Swansea, WalesDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 6 - Director → ME - 2Unit 7 Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3
DYNAMIC SUPPORT SOLUTIONS LIMITED
0950658943 Slade Road, Newton, Swansea, West Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-03-24 ~ 2016-08-18IIF 11 - Director → ME2015-03-24 ~ 2016-08-18IIF 5 - Secretary → ME - 4
FORWARD LIFE LIMITED
08814364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-28 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of controlThe Clock House, High Street, Wrington, North SomersetDissolved Corporate (3 parents)Officer2013-12-13 ~ dissolvedIIF 13 - Director → ME - 5
GAPP PROPERTY ENTERPRISES LIMITED
043106405 Grange Road, West Cross, SwanseaActive Corporate (5 parents)Officer2001-11-08 ~ nowIIF 7 - Director → ME2001-11-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2026-02-24 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INTERNATIONAL PROPERTY GUIDE LIMITED
05382418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-07 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of control10 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2005-03-03 ~ dissolvedIIF 9 - Director → ME2005-08-24 ~ dissolvedIIF 1 - Secretary → ME - 7
JOSTABJEM LTD
- 2019-02-05 08538758Newby House Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (1 parent)Officer2013-05-21 ~ nowIIF 8 - Director → ME2013-05-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
SMITH BROS HOLDINGS LIMITED
11424735795 Harrow Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2018-06-20 ~ 2018-06-25IIF 10 - Director → ME - 9
WE TAKE THEM ON LIMITED
08049340Market Chambers Suite 1d, First Floor, The Parade, Neath, West Glamorgan, WalesDissolved Corporate (4 parents)Officer2012-04-27 ~ 2016-11-25IIF 12 - Director → ME2012-04-27 ~ 2016-11-25IIF 3 - Secretary → ME
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