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, Dawn
- born in July 1960
Davies, Dawn
Resident in United Kingdom
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, NP7 9UA, United Kingdom
IIF 1
- British company director born in July 1960
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 2
- British company secretary born in July 1960
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 3
- British director born in July 1960
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 4
- British director secretary born in July 1960
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 5
- born in July 1960
Davies, Dawn
Resident in Wales
Registered addresses and corresponding companiesGlanffrwd Mill, Coed Morgan, Abergavenny, , NP7 9UA,
IIF 6
- British company directorRegistered addresses and corresponding companies
Davies, Dawn
Glanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 7
- British company secretaryRegistered addresses and corresponding companies
Davies, Dawn
Glanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 8
- British directorRegistered addresses and corresponding companies
Davies, Dawn
Glanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 9
- British director secretaryRegistered addresses and corresponding companies
Davies, Dawn
Glanffrwd Mill, Coed Morgan, Abergavenny, Monmouthshire, NP7 9UL
IIF 10
- British born in July 1960
Mrs Dawn Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mrs Dawn Davies
Resident in Wales
Registered addresses and corresponding companies
- 1
ABERGAVENNY PROPERTIES LLP
OC434103Glanffrwd Mill, Coed Morgan, Abergavenny, United KingdomActive Corporate (2 parents)Officer2020-11-06 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2020-11-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BEGINPRIDE LIMITED
- 1997-06-05 03354301Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (9 parents)Officer1997-05-14 ~ 2024-06-14IIF 4 - Director → ME1997-05-14 ~ 2024-06-14IIF 9 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COED DERWEN JOINERY (ABERGAVENNY) LLP
OC321954C/o Peacheys Accountants, Lanyon House, Mission Court, NewportDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 6 - LLP Designated Member → ME - 4
COED DERWEN JOINERY LTD
05571529Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 5 - Director → ME2005-10-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-09-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of controlANTHONY A DAVIES CONSTRUCTION LIMITED
- 2024-05-13 04064468Bradbury House, Mission Court, Newport, Gwent, United KingdomLiquidation Corporate (4 parents)Officer2000-09-04 ~ 2016-06-22IIF 2 - Director → ME2000-09-04 ~ 2016-06-22IIF 7 - Secretary → MEPerson with significant control2016-08-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DORE VIEW MANAGEMENT COMPANY
049243769 Dore View, Dorstone, Hereford, Herefordshire, EnglandActive Corporate (14 parents)Officer2003-10-07 ~ 2015-06-01IIF 3 - Director → ME2003-10-07 ~ 2015-06-01IIF 8 - Secretary → ME
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