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, Mark
Davies, Mark
Welsh manager born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
Boleyn, Salem Road, Coedpoeth, Wrexham, Clwyd, LL11 3SG, Wales
Davies, Mark
Welsh sales director born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 2 Boleyn, Salem Road, Coedpoeth, Wrexham, Clwyd, LL11 3SG, United Kingdom
Davies, Mark
Welsh sales executive born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 3 Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE
Davies, Mark
British financial consultant born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Charnwood, Sutton Place, Abinger Hammer, Dorking, RH5 6RN, United Kingdom
Mr Mark Davies
Welsh born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 5 Boleyn, Salem Road, Coedpoeth, Wrexham, Clwyd, LL11 3SG, United Kingdom
Mr Mark Davies
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Charnwood, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
- 1 Boleyn Salem Road, Coedpoeth, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control
2018-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Charnwood Sutton Place, Abinger Hammer, Dorking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,639 GBP2016-09-30Officer 2014-09-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Boleyn Salem Road, Coedpoeth, Wrexham, Clwyd, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2018-05-04 ~ 2024-09-18IIF 2 - Director → ME
- 2
METALMIN & CO UK LIMITED
- nowMETALMIN (FOUNDRIES) LIMITED - 2007-01-30 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)500,289 GBP2018-03-31Officer 1998-04-28 ~ 2017-10-23IIF 3 - Director → ME - 3
SQUASHWALES LTD
- nowWALES SQUASH AND RACKETBALL LIMITED - 2018-07-04SQUASH WALES LIMITED - 2012-08-10 Sport Wales National Centre, Sophia Gardens, CardiffActive Corporate (7 parents)Equity (Company account)138,721 GBP2024-03-31Officer 2010-09-05 ~ 2018-02-28IIF 1 - Director → ME
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