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, Paul Anthony
Davies, Paul Anthony
British financial advisorRegistered addresses and corresponding companies
IIF 1
4 Bankfield Lane, Churtown, Southport, Merseyside, PR9 7NJ
Davies, Paul Anthony
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Bankfield Lane, Southport, Merseyside, PR9 7NJ, United Kingdom
Davies, Paul Anthony
British financial adviser born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4 Bankfield Lane, Churtown, Southport, Merseyside, PR9 7NJ
Davies, Paul Anthony
British financial advisor born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Bankfield Lane, Churtown, Southport, Merseyside, PR9 7NJ
Davies, Paul Anthony
British manager born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Shakespeare Drive, Cheadle, Cheshire, SK8 2DA, England
Mr Paul Anthony Davies
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Shakespeare Drive, Cheadle, Cheshire, SK8 2DA, England
Paul Anthony Davies
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Bankfield Lane, Southport, Merseyside, PR9 7NJ, United Kingdom
- 1 6-8 Botanic Road, Churchtown Southport, MerseysideActive Corporate (3 parents)Equity (Company account)207,124 GBP2024-07-31Officer
1995-07-25 ~ nowIIF 4 - Director → ME - 2 139-141 Cambridge Road, Churchtown, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)114,169 GBP2024-08-31Officer 2011-08-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 6-8 Botanic Road, Churchtown Southport, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)449,328 GBP2024-07-31Officer 2005-09-28 ~ nowIIF 3 - Director → ME
- 4 6 Griffon Lane, Woodford, Stockport, United KingdomActive Corporate (2 parents)Equity (Company account)3,492 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 6-8 Botanic Road, Churchtown Southport, MerseysideActive Corporate (3 parents)Equity (Company account)207,124 GBP2024-07-31Officer 1995-07-25 ~ 2007-04-18IIF 1 - Secretary → ME
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