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 Ian Morgan Davies
- British born in June 1954
Mr Ian Morgan Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Evan Morgan Davies
Resident in United Kingdom
Registered addresses and corresponding companiesPencnwc Holiday Park Limited, Cross Inn, Ceredigion, SA44 6NL, United Kingdom
IIF 3
- British caravan park proprietor born in June 1954
Davies, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesPencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
IIF 4
- British director born in June 1954
Davies, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Evan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
IIF 7
- British born in June 1954
Davies, Evan Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in June 1954
Mr Ifan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
IIF 11
- Welsh born in June 1954
Mr Evan Morgan Davies
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
IIF 12
- British born in June 1954
Davies, Evan Morgan
Resident in Wales
Registered addresses and corresponding companies - British born in June 1954
Davies, Evan
Resident in Wales
Registered addresses and corresponding companiesPencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
IIF 15
- British caravan park proprietorRegistered addresses and corresponding companies
Davies, Ian Morgan
Pencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
IIF 16
- 1
CAERFELIN LEISURE PARK LIMITED
13157639Pencnwc Holiday Park Cross Inn, Cross Inn, Ceredigion, United KingdomActive Corporate (4 parents)Officer2021-01-26 ~ nowIIF 9 - Director → ME - 2
EER LTD
15512830Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
I & R CARAVANS LTD
0813234739 Parklands, St. Florence, Tenby, Sir BenfroDissolved Corporate (2 parents)Officer2012-07-05 ~ 2013-05-01IIF 5 - Director → ME - 4
I & S DAVIES LIMITED
04139962Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (9 parents)Officer2001-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEISURE ESCAPES LIMITED
12242964Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, WalesActive Corporate (6 parents, 3 offsprings)Officer2019-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TREATCOURT LIMITED
- 2011-04-01 02216813Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (11 parents)Officer2010-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-09IIF 12 - Has significant influence or control → OE - 7
PENCNWC HOLIDAY PARK LIMITED
10519200Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United KingdomActive Corporate (5 parents)Officer2016-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-09 ~ 2019-10-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
RALFAB LIMITED
07261872Business Development Centre, 24 Lammas Street, Carmarthen, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 6 - Director → ME - 9
RATHDOWNEY CARAVAN PARK LIMITED
0471511118 Fairfield Avenue, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2003-03-28 ~ 2017-09-18IIF 4 - Director → ME2003-03-28 ~ 2017-09-18IIF 16 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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