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.
Mr David Anthony Davies
Mr David Anthony Davies
British born in September 1948Resident in Wales
Registered addresses and corresponding companiesDavies, David Anthony
British chairman born in September 1948Resident in Wales
Registered addresses and corresponding companies
IIF 7
3, Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX, Wales
Davies, David Anthony
British company director born in September 1948Resident in Wales
Registered addresses and corresponding companiesDavies, David Anthony
British director born in September 1948Resident in Wales
Registered addresses and corresponding companiesDavies, David Anthony
British managing director born in September 1948Resident in Wales
Registered addresses and corresponding companies
- 1 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer
1997-06-05 ~ dissolvedIIF 14 - Director → ME - 2 Birdport Eastern Dry Dock, Corporation Road, Newport, GwentDissolved Corporate (3 parents)Officer 2006-06-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 C/o Simec Transport Birdport, Corporation Road, Newport, WalesDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-11-30Officer 1997-05-14 ~ 2018-08-17IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 2 C/o Simec Transport Ltd Corporation Road, Birdport, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 1999-01-05 ~ 2018-08-17IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
- 3
SIMEC PORTS (UK) LIMITED
- nowRJT 197 LIMITED - 1995-08-23CARGO SERVICES (UK) LIMITED - 2018-12-18CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 1995-09-18 ~ 2018-08-17IIF 8 - Director → MEPerson with significant control 2016-06-30 ~ 2018-08-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SIMEC TRANSPORT LIMITED
- nowRYAN TRANSPORT LIMITED - 2018-12-18 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents)Officer ~ 2018-08-17IIF 9 - Director → ME - 5RJT 275 LIMITED - 2000-07-13 Birdport, Corporation Road, Newport, GwentDissolved Corporate (3 parents)Officer 2000-06-05 ~ 2018-08-17IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 6 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents)Officer 1999-09-21 ~ 2018-08-17IIF 11 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 5 - Has significant influence or control → OE
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