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 Gareth Davies
- British born in April 1966
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companiesCo 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
IIF 1
- English born in November 1979
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Gareth David Gwynne Davies
Resident in England
Registered addresses and corresponding companiesThe Orange Tree, 166 West Road, Sawbridgeworth, Hertfordshire, CM21 0PB, England
IIF 7
- British director born in November 1979
Davies, Gareth David Gwynne
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Davies, Gareth
Resident in Wales
Registered addresses and corresponding companiesCo 1, Penmaen Isa, Penmaenmawr, Gwynedd, LL34 6NS, Wales
IIF 10
- English born in November 1979
Davies, Gareth
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in November 1979
Davies, Gareth
Resident in England
Registered addresses and corresponding companies166, West Road, Sawbridgeworth, CM21 0BP, England
IIF 13
- British born in November 1979
Mr Gareth David Gwynne Davies
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14
- British born in November 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British caterer born in November 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies7, Yew Tree Close, Potton, Sandy, Bedfordshire, SG19 2BF
IIF 16
- British entrepreneur born in November 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesThe London Colney Football Club, Po Box 1178, St. Albans, AL1 9XL, United Kingdom
IIF 17
- British telecommunications consultant born in November 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies31, Dalefield Drive, Admaston, Telford, Shropshire, TF5 0DP, United Kingdom
IIF 18
- British consultant born in November 1979
Davies, Gareth David Gwynne
Resident in United Kingdom
Registered addresses and corresponding companies11, Hind Close, Cardiff, CF24 2EF, Wales
IIF 19
- British director born in November 1979
Davies, Gareth David Gwynne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CASUAL PUB & RESTAURANTS LTD
15780884166 West Road, Sawbridgeworth, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 211 Hind Close, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 19 - Director → ME
- 37 Yew Tree Close, Potton, Sandy, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer2015-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2023-10-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
GARETH LR DAVIES LTD
10066857Co 1 Penmaen Isa, Penmaenmawr, Gwynedd, WalesActive Corporate (1 parent)Equity (Company account)18,404 GBP2024-03-31Officer2016-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
LONDON COLNEY FC LTD
109629051178, The London Colney Football Club, Po Box 1178, St. Albans, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 17 - Director → ME - 7
LUCY JANES BAKERY LTD
13742786167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Person with significant control2021-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OTSBW LTD
12609583166 West Road, Sawbridgeworth, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)15,528 GBP2021-05-31Officer2020-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
S24 ENTERPISES LTD
1179114731 Dalefield Drive, Admaston, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 18 - Director → ME - 10
THE ORANGE TREE SAWBRIDGEWORTH LIMITED
11862043C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer2020-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2023-10-18 ~ 2025-07-01IIF 11 - Director → ME
- 2
LONDON COLNEY FOOTBALL CLUB LIMITED
111978971b Uplands Park Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-88,210 GBP2024-02-29Officer2018-02-09 ~ 2019-09-28IIF 15 - Director → MEPerson with significant control2018-02-09 ~ 2019-09-28IIF 4 - Right to appoint or remove directors → OE - 3
LUCY JANES BAKERY LTD
13742786167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-101,601 GBP2024-08-31Officer2021-11-15 ~ 2022-11-01IIF 20 - Director → ME2025-01-31 ~ 2025-06-12IIF 21 - Director → ME - 4
THE ORANGE TREE SAWBRIDGEWORTH LIMITED
11862043C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer2019-03-05 ~ 2019-06-04IIF 9 - Director → ME
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