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, Duvanette
Davies, Duvanette
Sierra Leonean accountant born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Littlebourne House, Upnor Way, London, SE17 2RW
Davies, Duvanette
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Duvanette
British owner of employment 1st uk born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 376, Old Kent Road, Ground Floor, London, SE1 5AA, United Kingdom
Davies, Duvanette
British managing director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6 137, Gurney Court Road, St. Albans, AL1 4QY, England
Mr Duvanette Davies
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Duvanette
Registered addresses and corresponding companies
- 1
4653675 LTD
- nowABC RECRUITMENT (UK) LIMITED - 2007-06-22ABC RECRUITMENT (UK) LIMITED - 2007-06-13 2 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (2 parents)Officer
2003-01-31 ~ dissolvedIIF 1 - Director → ME - 2
D&A DAVIES LIMITED
- nowD&A DAVIS LIMITED - 2015-07-30 3 Berkley Close, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)22,279 GBP2019-05-31Officer 2017-11-23 ~ nowIIF 6 - Director → ME 2017-12-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2018-01-18 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 3 49 Skyline Village, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 3 - Director → ME 2011-10-24 ~ dissolvedIIF 9 - Secretary → ME
- 4 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-13 ~ nowIIF 4 - Director → ME 2021-07-13 ~ nowIIF 10 - Secretary → MEPerson with significant control 2021-07-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Employment1st Uk Ltd Astra House, Arklow Road, London, EnglandDissolved CorporateOfficer 2011-03-09 ~ 2015-07-01IIF 5 - Director → ME 2010-10-25 ~ 2011-02-24IIF 2 - Director → ME
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