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.
Davis, Lloyd
Davis, Lloyd
British company director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
7, Quarr Road, Pontardawe, Swansea, SA8 4JD, Wales
Davis, Lloyd
British director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 2 The Old Factory Building, Church Street, Pontardawe, Swansea, SA8 4JB, United Kingdom
Mr Lloyd Davis
British born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 3 10, St. Helens Road, Swansea, SA1 4AW
Davis, Lloyd
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Quarr Road, Pontardawe, SA8 4JD, United Kingdom
Davis, Lloyd
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Lloyd
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Iris Court, Flat 202, Thames Reach, London, SE28 0FR, United Kingdom
Mr Lloyd Davis
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Lloyd Davis
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1JAS FINANCIAL & LEGAL SERVICES LIMITED - 2011-07-06 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer
2014-06-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 The Old Factory Building Church Street, Pontardawe, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2014-04-30 ~ dissolvedIIF 2 - Director → ME
- 3 1a Fullers Hill, Westerham, EnglandActive Corporate (2 parents)Equity (Company account)-109 GBP2023-06-30Officer 2022-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 International House, 64 Nile Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-239 GBP2023-11-30Officer 2020-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 Quarr Road, Pontardawe, United KingdomDissolved Corporate (1 parent)Officer 2016-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 25 Atterbury Close, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ dissolvedIIF 5 - Director → ME
