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, Reginald Gwyn
- British born in September 1952
Davies, Reginald Gwyn
Resident in Wales
Registered addresses and corresponding companies - British solicitor born in September 1952
Davies, Reginald Gwyn
Resident in Wales
Registered addresses and corresponding companies - British born in September 1952Registered addresses and corresponding companies
Davies, Reginald Gwyn
1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
IIF 6
- British director born in September 1952Registered addresses and corresponding companies
Davies, Reginald Gwyn
1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
IIF 7
- British solicitor born in September 1952Registered addresses and corresponding companies
Davies, Reginald Gwyn
- British solicitorRegistered addresses and corresponding companies
Davies, Reginald Gwyn
1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
IIF 14
- British solicitor born in September 1952
Davies, Reginald Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Reginald Gwyn
1 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
IIF 17
- British born in September 1952
Mr Reginald Gwyn Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BDMC LIMITED
05112581Units 9-10 Neptune Court, Vanguard Way, CardiffActive Corporate (4 parents)Officer2004-04-26 ~ 2004-08-15IIF 7 - Director → ME - 2
BRON Y GLYN RTM COMPANY LIMITED
- 2020-05-22 07932053Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (17 parents)Officer2018-03-30 ~ 2023-07-11IIF 2 - Director → ME2012-02-01 ~ 2014-09-30IIF 1 - Director → ME - 3
BRONRIVERSIDE LIMITED
08997525High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2014-04-15 ~ 2014-04-22IIF 3 - Director → ME - 4
EVENTDETAIL LIMITED
02968034Bear Hotel, High Street, Cowbridge, WalesActive Corporate (11 parents, 1 offspring)Officer1994-09-21 ~ 1994-10-02IIF 10 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-26CALIBER LOGISTICS UK LIMITED
- 1999-10-08 03400358Express House, Holly Lane, Atherstone, United KingdomDissolved Corporate (19 parents)Officer1999-11-01 ~ 2001-06-20IIF 9 - Director → ME1999-07-23 ~ 2001-06-20IIF 17 - Secretary → ME - 6
GBS CONSTRUCTION LIMITED
046223874 Village Farm, Bonvilston, Cardiff, WalesDissolved Corporate (5 parents, 1 offspring)Officer2002-12-19 ~ 2003-01-16IIF 13 - Director → ME2002-12-19 ~ 2003-01-16IIF 14 - Secretary → ME - 7Hwb Cana Gwladys Street, Penywaun, Aberdare, WalesActive Corporate (21 parents, 3 offsprings)Officer1994-10-27 ~ 1994-12-23IIF 11 - Director → ME
- 8
INCOMEMAX PLUS LIMITED
07981346Apt 18 Bron Y Glyn House, Bridgeman Road, Penarth, South GlamorganDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 4 - Director → ME - 9MBA SOLICITORS LIMITED - now
DAVIES BRACE ASSOCIATES LIMITED
- 2009-06-23 0658730846 Oldway, Bishopston, Swansea, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-06-01IIF 6 - Director → ME - 10PARK FINANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-06
Dissolved on 2017-08-18PARK FINANCE SERVICES LIMITED - 2003-06-03PARK HOLDINGS LIMITED
- 2002-08-07 02787748INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (36 parents)Officer1995-08-10 ~ 1996-01-31IIF 12 - Director → ME - 11
PAUNCH CLUB LIMITED
12015201Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 12
PAUNCH LOSE TO GAIN LIMITED
10353147C/o Lc Solicitors, 36 Bell Street, Sawbridgeworth, United KingdomDissolved Corporate (1 parent)Officer2016-08-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
PRIMEMERIT LIMITED
02529994The Pumping Station, Penarth Road, Cardiff, South GlamorganActive Corporate (7 parents, 3 offsprings)Officer2004-11-03 ~ 2016-05-23IIF 8 - Director → ME - 14
RYCO COATINGS LIMITED
10152870Ferrisgage House Burrell Way, Burrell Way, Thetford, EnglandDissolved Corporate (3 parents)Officer2016-04-28 ~ 2018-02-22IIF 5 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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