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 Bernard
- 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 1Unit 5, Eastgate Oriental City, Eastgate Road, Bristol, BS5 6XX
IIF 2Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 3Natwest Chambers 143/146, High Street, Cradley Heath, West Midlands, B64 5HJ, England
IIF 4Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ, United Kingdom
IIF 5 IIF 670, Charlotte Street, London, W1T 4QG, England
IIF 7 IIF 870, Charlotte Street, London, W1T 4QG, United Kingdom
IIF 996 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 10 IIF 11 IIF 1296, Hithergreen Lane, Abbey Park, Redditch, Worcestershire, B98 9BW, England
IIF 13435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA
IIF 14Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 15 IIF 16 IIF 1733, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 18144-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 19Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 20
- 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 21
- English Registered addresses and corresponding companies
Davies, Ian Bernard
- 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 25Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 26 IIF 27Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England
IIF 28Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
IIF 29Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 30
- Registered addresses and corresponding companies
Davies, Ian
- 1
ABERCORN ESTATES LIMITED
0629549970 Charlotte Street, London, UkDissolved Corporate (11 parents)Officer2007-09-20 ~ 2008-08-27IIF 10 - Director → ME - 2
ARDOCH & CO LTD
09074637Unit 5, Eastgate Oriental City, Eastgate Road, BristolActive Corporate (2 parents)Officer2014-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 25 - 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 7 - Director → ME - 4
- 5
BUSINESS ESTATES LIMITED
0604691170 Charlotte Street, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ 2016-01-18IIF 4 - Director → ME2007-04-18 ~ 2016-01-18IIF 23 - Secretary → ME - 6
CLASSIC COTSWOLD HOMES LIMITED
07408026Kings Building, Lydney, GloucestershireActive Corporate (4 parents, 1 offspring)Officer2010-10-14 ~ 2014-02-21IIF 13 - 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 15 - Director → ME - 8
DAVIES (UK) LIMITED
06449716Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsActive Corporate (2 parents)Officer2007-12-10 ~ nowIIF 3 - Director → ME2007-12-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 26 - 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 16 - Director → MEPerson with significant control2016-11-25 ~ 2017-01-06IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 21 - 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 11 - Director → ME - 12
HARBAY LIMITED
03076081144-146 High Street, Cradley Heath, West MidlandsActive Corporate (7 parents)Officer1995-07-17 ~ 2016-01-18IIF 19 - 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 17 - Director → ME - 14
HITHERGREEN LIMITED
07493627Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 27 - 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 18 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 5 - Director → ME - 17
LLOYSEY CAPITAL LIMITED
077254362430/2440 The Quadrant, Aztec West Almondsbury, Bristol, United KingdomDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 1 - Director → ME - 18
MANAGE ESTATES LIMITED
0832133970 Charlotte Street, LondonDissolved Corporate (6 parents)Officer2013-04-02 ~ 2016-01-18IIF 9 - Director → ME - 19
MANORPRESS PROPERTIES LIMITED
04129587Aston House, Cornwall Avenue, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-05-01 ~ 2013-02-27IIF 12 - Director → ME - 20
NEST STUDENTS PLC
08938606435 Stratford Road Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2015-01-02 ~ dissolvedIIF 14 - Director → ME2015-01-05 ~ dissolvedIIF 31 - Secretary → ME2014-03-13 ~ 2014-12-30IIF 32 - Secretary → ME - 21
OAK TREE INTERNATIONAL LIMITED
06666996Natwest Chambers 143-146 High Street, Cradley Heath, West MidlandsActive Corporate (1 parent)Officer2008-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 30 - 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 24 - Secretary → ME
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