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, Russell Glyn
Davies, Russell Glyn
British accountant born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 14, Oxwich Court, Fendrod Business Park Valley Way, Swansea, SA6 8RA
Davies, Russell Glyn
British company director born in August 1944Resident in Wales
Registered addresses and corresponding companiesDavies, Russell Glyn
British director born in August 1944Resident in Wales
Registered addresses and corresponding companiesDavies, Russell Glyn
British Registered addresses and corresponding companiesDavies, Russell Glyn
British accountantRegistered addresses and corresponding companies
IIF 19 17 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
Davies, Russell Glyn
British directorRegistered addresses and corresponding companiesMr Russell Glyn Davies
British born in August 1944Resident in Wales
Registered addresses and corresponding companies
IIF 28 17 Westport Avenue, Mayals, Swansea, SA3 5EA
Davies, Russell Glyn
Registered addresses and corresponding companiesDavies, Russell
Registered addresses and corresponding companies
IIF 37 Unit 14, Oxwich Court, Fendrod Business Park, Swansea, SA6 8RA
- 1 17 Westport Avenue, Mayals, SwanseaDissolved Corporate (1 parent)Officer
2005-07-25 ~ dissolvedIIF 9 - Director → ME 2005-07-25 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2 C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (3 parents)Officer 1999-05-25 ~ nowIIF 16 - Secretary → ME
- 1
04018253 LIMITED
- nowWYNDHAM UK LIMITED - 2015-03-17 5th Floor Riverside House, 31 Cathedral Road, CardiffLiquidation Corporate (4 parents)Officer 2000-06-15 ~ 2000-09-11IIF 26 - Secretary → ME - 2
AIRWEIGH LIMITED
- nowBRAMWITH LIMITED - 1995-04-27 Unit 14 Oxwich Court, Fendrod Business Park, Valley Way Swansea, West GlamorganDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 1998-04-06 ~ 2019-04-23IIF 8 - Director → ME 2002-12-12 ~ 2019-04-23IIF 19 - Secretary → ME - 3 Unit G1, Treforest Industrial Estate, Pontypridd, GlamorganActive Corporate (4 parents, 3 offsprings)Equity (Company account)890,173 GBP2024-09-30Officer 1998-02-10 ~ 2020-09-29IIF 14 - Director → ME 1998-02-10 ~ 2000-09-11IIF 23 - Secretary → ME
- 4RACESTORE LIMITED - 2004-12-20 Unit G1, Treforest Industrial Estate, PontypriddActive Corporate (3 parents)Equity (Company account)50 GBP2024-09-30Officer 2013-06-01 ~ 2024-07-29IIF 2 - Director → ME 2012-10-24 ~ 2024-07-29IIF 29 - Secretary → ME
- 5
AUTOHIRE LIMITED
- nowLAW 431 LIMITED - 1992-07-13 Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 1992-07-06 ~ 2002-07-21IIF 6 - Director → ME 1996-04-30 ~ 2000-09-11IIF 24 - Secretary → ME 1992-07-06 ~ 1993-03-30IIF 20 - Secretary → ME - 6 Medium House Units 5-6 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2007-09-20 ~ 2008-12-31IIF 10 - Director → ME
- 7GONALD LIMITED - 1995-02-08 No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)205,582 GBP2023-09-30Officer 1995-11-01 ~ 1998-09-22IIF 7 - Director → ME
- 8 C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (3 parents)Officer ~ 2000-03-17IIF 15 - Director → ME ~ 1993-01-28IIF 31 - Secretary → ME 1999-05-25 ~ 2000-09-11IIF 32 - Secretary → ME 1996-04-30 ~ 1998-10-05IIF 34 - Secretary → ME
- 9 Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, W GlamActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-03-02 ~ 2019-04-23IIF 1 - Director → ME 2011-03-02 ~ 2019-04-23IIF 37 - Secretary → ME
- 10 Pacific House, Viking Way, Swansea Enterprise Park, Swansea.Active Corporate (2 parents)Officer ~ 1991-11-26IIF 3 - Director → ME ~ 1991-11-26IIF 35 - Secretary → ME
- 11
PHOENIX-SAXTON LIMITED
- nowPHOENIX INDUSTRIAL SUPPLIES LIMITED - 2002-12-19PHOENIX INDUSTRIAL & ENGINEERING SUPPLIES LIMITED - 1998-11-18R.D. (HOLDINGS) GROUP LIMITED - 1993-08-03 1st Floor North, Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents, 1 offspring)Officer 1993-07-23 ~ 2002-02-01IIF 5 - Director → ME 1999-05-25 ~ 2000-09-11IIF 17 - Secretary → ME 1996-04-30 ~ 1998-10-05IIF 18 - Secretary → ME - 12 Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, West GlamorganActive Corporate (4 parents, 2 offsprings)Equity (Company account)285,045 GBP2024-09-30Officer 1997-10-31 ~ 2019-04-23IIF 4 - Director → ME ~ 1997-10-23IIF 11 - Director → ME 1997-10-31 ~ 1998-10-05IIF 30 - Secretary → ME ~ 1997-10-23IIF 36 - Secretary → ME 1999-05-25 ~ 2000-09-11IIF 33 - Secretary → ME 2002-04-24 ~ 2019-04-23IIF 21 - Secretary → ME
- 13
SAXTON SAFETY LIMITED
- nowGOLDADVENTURE LIMITED - 1989-07-21 Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (2 parents)Equity (Company account)5,925 GBP2018-09-30Officer 1997-04-23 ~ 2002-04-17IIF 13 - Director → ME 1997-04-23 ~ 2000-09-11IIF 22 - Secretary → ME - 14 C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (3 parents)Officer ~ 2000-03-17IIF 12 - Director → ME 1996-04-30 ~ 1998-10-05IIF 27 - Secretary → ME
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