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 Anthony Laing Davies
- British born in September 1949
Mr Anthony Laing Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Davies, Anthony Laing
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Davies, Anthony Laing
Resident in England
Registered addresses and corresponding companies - British management consultant born in September 1949
Davies, Anthony Laing
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Davies, Anthony Laing
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm Whitway, Burghclere, Newbury, Berkshire, RG20 9LE
IIF 13
- British company director born in September 1949
Davies, Anthony Laing
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1949
Davies, Anthony Laing
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm Whitway, Burghclere, Newbury, Berkshire, RG20 9LE
IIF 17
- British company directorRegistered addresses and corresponding companies
Davies, Anthony Laing
Elms Farm Whitway, Burghclere, Newbury, Berkshire, RG20 9LE
IIF 18
- British management consultantRegistered addresses and corresponding companies
Davies, Anthony Laing
52, Purlewent Drive, Weston, Bath, BA1 4AZ, England
IIF 19
- Registered addresses and corresponding companies
Davies, Anthony Laing
Rose Cottage, Newton Common, Newbury, Berkshire, RG15 9DE
IIF 20
- 1AR COMPLIANCE SERVICES LTD - now
TFFC LIMITED
- 2020-04-16 0396837918 Northumberland Avenue, Aylesbury, EnglandDissolved Corporate (6 parents)Officer2000-04-10 ~ 2018-03-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 3 - Ownership of shares – 75% or more → OE - 2
GHM FINANCIAL SERVICES LIMITED
- 2004-02-17 02671680EVENCOPY LIMITED - 1992-01-28Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2004-02-10 ~ 2008-02-29IIF 16 - Director → ME2004-02-10 ~ 2007-12-18IIF 18 - Secretary → ME - 3
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
0437485610-11 Austin Friars, London, EnglandDissolved Corporate (23 parents)Officer2002-02-15 ~ 2013-06-12IIF 13 - Director → ME - 4CHESTER ROSE FINANCIAL PLANNING LTD - now
HERITAGE FINANCIAL ADVISERS LTD
- 2022-07-12 0583511353 Bartholomew Street, Newbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-09-01 ~ 2010-02-25IIF 17 - Director → ME - 5
DAVIES, ENO ASSOCIATES LIMITED
027187201 Mill Court, Mill Lane, Newbury, BerkshireDissolved Corporate (4 parents)Officer1992-05-29 ~ dissolvedIIF 12 - Director → ME1992-05-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
MYROSS LIMITED
- 1997-05-06 0334023652 Purlewent Drive, Weston, Bath, EnglandActive Corporate (10 parents)Officer1997-04-29 ~ nowIIF 6 - Director → ME1997-04-29 ~ 1997-04-30IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
INTRO CROWD LTD
09773281Woodgate House 2 - 8 Games Road, Games Road, Barnet, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-29 ~ 2020-05-15IIF 7 - Director → ME - 8
TAX EFFICIENT INVESTMENTS LTD
0953733363 Coronation Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2019-01-30IIF 9 - Director → MEPerson with significant control2017-08-15 ~ 2018-11-23IIF 5 - Has significant influence or control → OE - 9
THE GLASGOW COMPLIANCE CONSULTANCY LIMITED
- 2005-06-20 03503976FIRST FINANCIAL TRAINING LIMITED
- 1999-12-16 0350397618 Northumberland Avenue, Aylesbury, EnglandDissolved Corporate (7 parents)Officer1998-02-18 ~ 2018-03-09IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 4 - Ownership of shares – 75% or more → OE - 10
WELLINGTON CAPITAL LIMITED
0587836923 Cowslip Crescent, Thatcham, BerkshireDissolved Corporate (3 parents)Officer2006-08-16 ~ 2009-09-22IIF 14 - Director → ME - 11
WELLINGTON COMMERCIAL FINANCE LIMITED
0587838223 Cowslip Crescent, Thatcham, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2006-08-16 ~ 2008-06-02IIF 15 - Director → ME - 12
WYMERING COURT MANAGEMENT COMPANY LIMITED
0486665818 Brunswick Street, Teignmouth, EnglandActive Corporate (28 parents)Officer2021-10-14 ~ nowIIF 8 - Director → ME
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