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, Ian Morgan
Davies, Ian Morgan
British caravan park proprietor born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
Davies, Ian Morgan
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Evan Morgan
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Morgan Davies
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Evan Morgan
British born in June 1954Resident in Wales
Registered addresses and corresponding companiesEvan Morgan Davies
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, SA44 6NL, United Kingdom
Davies, Ian Morgan
British caravan park proprietorRegistered addresses and corresponding companies
IIF 12 Pencnwc Caravan Park, Cross Inn, Llandysul, Cardigan, SA44 6NL
Davies, Evan
British born in June 1954Resident in Wales
Registered addresses and corresponding companies
IIF 13 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
Mr Evan Morgan Davies
British born in June 1954Resident in Wales
Registered addresses and corresponding companies
IIF 14 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL, Wales
Mr Evan Morgan Davies
Welsh born in June 1954Resident in Wales
Registered addresses and corresponding companies
IIF 15 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
Mr Ifan Morgan Davies
Welsh born in June 1954Resident in Wales
Registered addresses and corresponding companies
IIF 16 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
- 1 Pencnwc Holiday Park Cross Inn, Cross Inn, Ceredigion, United KingdomActive Corporate (4 parents)Equity (Company account)-1,011,629 GBP2023-12-31Officer
2021-01-26 ~ nowIIF 5 - Director → ME - 2 Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (6 parents)Equity (Company account)428,695 GBP2023-12-31Officer 2001-01-11 ~ nowIIF 6 - Director → ME
- 4 Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, WalesActive Corporate (5 parents, 3 offsprings)Officer 2019-10-03 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TREATCOURT LIMITED - 2011-04-01 Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (5 parents)Equity (Company account)7,922,972 GBP2023-12-31Officer 2010-12-23 ~ nowIIF 13 - Director → ME
- 6 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United KingdomActive Corporate (5 parents)Equity (Company account)6,950,035 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 10 - Director → ME
- 7 Business Development Centre, 24 Lammas Street, Carmarthen, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer 2010-05-21 ~ dissolvedIIF 3 - Director → ME
- 1 39 Parklands, St. Florence, Tenby, Sir BenfroDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2013-05-01IIF 2 - Director → ME
- 2 Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (6 parents)Equity (Company account)428,695 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-10-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TREATCOURT LIMITED - 2011-04-01 Pencnwc Holiday Park, Cross Inn, Near New Quay, CeredigionActive Corporate (5 parents)Equity (Company account)7,922,972 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-10-09IIF 15 - Has significant influence or control → OE
- 4 Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, United KingdomActive Corporate (5 parents)Equity (Company account)6,950,035 GBP2023-12-31Person with significant control 2016-12-09 ~ 2019-10-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 18 Fairfield Avenue, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)320,562 GBP2021-03-31Officer 2003-03-28 ~ 2017-09-18IIF 1 - Director → ME 2003-03-28 ~ 2017-09-18IIF 12 - Secretary → MEPerson with significant control 2016-06-30 ~ 2017-09-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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