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, Ian
- Registered addresses and corresponding companies
Davies, Ian
- English Registered addresses and corresponding companies
Davies, Ian Bernard
- British born in February 1949
Davies, Ian Bernard
Resident in England
Registered addresses and corresponding companiesAvon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England
IIF 6
- English born in May 1949
Davies, Ian Bernard
Resident in England
Registered addresses and corresponding companies2430/2440, The Quadrant, Aztec West Almondsbury, Bristol, BS32 8ED, United Kingdom
IIF 7Unit 5, Eastgate Oriental City, Eastgate Road, Bristol, BS5 6XX
IIF 8Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 9Natwest Chambers 143/146, High Street, Cradley Heath, West Midlands, B64 5HJ, England
IIF 10Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ, United Kingdom
IIF 11 IIF 1270, Charlotte Street, London, W1T 4QG, England
IIF 13 IIF 1470, Charlotte Street, London, W1T 4QG, United Kingdom
IIF 1596 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 16 IIF 17 IIF 1896, Hithergreen Lane, Abbey Park, Redditch, Worcestershire, B98 9BW, England
IIF 19435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
IIF 20Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 21 IIF 22 IIF 2333, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 24144-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 25Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 26
- English born in May 1949
Mr Ian Bernard Davies
Resident in England
Registered addresses and corresponding companiesUnit 5, Eastgate Oriental City, Eastgate Road, Bristol, BS5 6XX
IIF 27Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 28 IIF 29Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England
IIF 30Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 31Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 32
- 1
ABERCORN ESTATES LIMITED
0629549970 Charlotte Street, London, UkDissolved Corporate (11 parents)Officer2007-09-20 ~ 2008-08-27IIF 16 - Director → ME - 2
ARDOCH & CO LTD
09074637Unit 5, Eastgate Oriental City, Eastgate Road, BristolActive Corporate (2 parents)Officer2014-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3
BIC PROJECT LIMITED
0832497670 Charlotte Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-12-10 ~ 2016-01-18IIF 13 - Director → ME - 4
- 5
BUSINESS ESTATES LIMITED
0604691170 Charlotte Street, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ 2016-01-18IIF 10 - Director → ME2007-04-18 ~ 2016-01-18IIF 4 - Secretary → ME - 6
CLASSIC COTSWOLD HOMES LIMITED
07408026Kings Building, Lydney, GloucestershireActive Corporate (4 parents, 1 offspring)Officer2010-10-14 ~ 2014-02-21IIF 19 - Director → ME - 7
DABH DE-BARNES LTD
10046120Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-03-07 ~ 2017-05-23IIF 21 - Director → ME - 8
DAVIES (UK) LIMITED
06449716Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsActive Corporate (2 parents)Officer2007-12-10 ~ nowIIF 9 - Director → ME2007-12-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DWELL NEWCASTLE LTD
10497861Suite 5, 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ 2017-01-10IIF 22 - Director → MEPerson with significant control2016-11-25 ~ 2017-01-06IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
EARLCOURT PROPERTY INVESTMENTS LIMITED
04644308Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2013-06-01 ~ 2016-12-05IIF 6 - Director → ME - 11
EASTLAKE (WARREN MEWS) LIMITED
06323043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of controlC/o, Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (9 parents)Officer2007-09-20 ~ dissolvedIIF 17 - Director → ME - 12
HARBAY LIMITED
03076081144-146 High Street, Cradley Heath, West MidlandsActive Corporate (7 parents)Officer1995-07-17 ~ 2016-01-18IIF 25 - Director → ME - 13HB INVESTMENT GROUP LTD - now
HB HEATH COURT LIMITED
- 2016-02-22 09562420Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2015-04-27 ~ 2015-07-02IIF 23 - Director → ME - 14
HITHERGREEN LIMITED
07493627Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 15
IDB PRIVATE EQUITY LTD
1005306033 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
KASSFM INTERNATIONAL LONDON LIMITED
07445469Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 11 - Director → ME - 17
LLOYSEY CAPITAL LIMITED
077254362430/2440 The Quadrant, Aztec West Almondsbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 7 - Director → ME - 18
MANAGE ESTATES LIMITED
0832133970 Charlotte Street, LondonDissolved Corporate (6 parents)Officer2013-04-02 ~ 2016-01-18IIF 15 - Director → ME - 19
MANORPRESS PROPERTIES LIMITED
04129587Aston House, Cornwall Avenue, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-05-01 ~ 2013-02-27IIF 18 - Director → ME - 20
NEST STUDENTS PLC
08938606435 Stratford Road Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2015-01-02 ~ dissolvedIIF 20 - Director → ME2015-01-05 ~ dissolvedIIF 1 - Secretary → ME2014-03-13 ~ 2014-12-30IIF 2 - Secretary → ME - 21
OAK TREE INTERNATIONAL LIMITED
06666996Natwest Chambers 143-146 High Street, Cradley Heath, West MidlandsActive Corporate (1 parent)Officer2008-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 22
SIGNATURE APARTMENTS LIMITED
0666999219 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 5 - Secretary → ME
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