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 Geraint Davies
- British born in September 1979
Mr Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 959, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 1059 Commercial Street, Risca, Newport, NP11 6AW, United Kingdom
IIF 1159, Commercial Street, Risca, Newport, NP11 6AW, Wales
IIF 12 IIF 13 IIF 1459, Commercial St, Risca, NP11 6AW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- Welsh born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 20
- British born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies18, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales
IIF 23
- Welsh born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies20, Thomas Street, Treharris, CF46 5LG, Wales
IIF 24
- Registered addresses and corresponding companies
Davies, Geraint
59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 2559, Commercial St, Risca, NP11 6AW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- 1
BAYSIDE ESTATES LTD
0868454061 Llanon Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 24 - Director → ME - 2
CASECO BOOKKEEPING LTD
0733696122-24 James Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-08-05 ~ dissolvedIIF 22 - Director → ME - 3
CRASSULA PROPERTY DEVELOPMENTS LTD
1424879659 Commercial St, Risca, United KingdomDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 18 - Director → ME2022-07-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-07-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 459 Commercial Street, Risca, Newport, Caerphilly, WalesDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 10 - Director → ME2022-05-30 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-05-30 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5
GERAINT DAVIES INDEPENDENT FINANCIAL SERVICES LTD
0725701259 Commercial Street, Risca, Newport, WalesActive Corporate (3 parents)Officer2010-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
POPCORN PROPERTY DEVELOPMENTS LTD
1208445459 Commercial St, Risca, United KingdomDissolved Corporate (3 parents)Officer2019-07-04 ~ 2021-01-04IIF 15 - Director → ME2019-07-04 ~ dissolvedIIF 11 - Director → ME2019-07-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2019-07-04 ~ 2021-01-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROTEGO CONSULT LTD
117757208 Clytha Park Road, Newport, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ 2022-06-10IIF 17 - Director → MEPerson with significant control2019-01-18 ~ 2022-06-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PURE COMMERCIAL FINANCE LTD
08576127Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Officer2013-06-19 ~ 2014-08-08IIF 23 - Director → ME - 9
SENTRY FINANCIAL SOFTWARE LTD
1205328059 Commercial St, Risca, United KingdomActive Corporate (3 parents)Officer2019-06-17 ~ nowIIF 19 - Director → ME2019-06-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
DH MORTGAGE SERVICES LTD
- 2024-02-13 0855828559 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Officer2013-06-06 ~ 2021-04-28IIF 14 - Director → ME2022-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-04-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
TMP ONE LTD
1707448959 Commercial St, Risca, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 16 - Director → ME2026-03-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-03-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
UK RATE SAVER LIMITED
112161494 Museum Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 9 - Director → ME - 13
VOYAGER FINANCIAL SERVICES LIMITED
03294877Workspace Albert Road Methodist Church, Albert Road, Penarth, WalesActive Corporate (6 parents)Officer2012-09-01 ~ 2013-05-31IIF 21 - Director → ME
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