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, Edward William
Davies, Edward William
British banker born in March 1969Registered addresses and corresponding companies
IIF 1
2 Kings Gate, School Lane, Sandiway, Northwich, Cheshire, CW8 2NH
Davies, Edward William
British bankerRegistered addresses and corresponding companies
IIF 2 2 Kings Gate, School Lane, Sandiway, Northwich, Cheshire, CW8 2NH
Davies, Edward William
British bathroom fitter born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Chapel House, Alpraham, Tarporley, Cheshire, CW6 9JE
Davies, Edward William
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
Mr Edward William Davies
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)1,009 GBP2024-03-31Officer
2021-12-06 ~ nowIIF 4 - director → MEPerson with significant control 2021-12-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2WILLIAM & MAURICE LIMITED - 2015-06-17 Chapel House, Alprahan, Tarporley, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)-6,177 GBP2024-03-31Officer 2006-06-30 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 1INHOCO 478 LIMITED - 1996-03-08 2, Kingsgate Off Scool Lane, Sandiway, Northwich, Cheshire, EnglandDissolved corporate (1 parent)Equity (Company account)30 GBP2020-01-31Officer 2000-10-01 ~ 2002-01-23IIF 1 - director → ME 2000-10-01 ~ 2004-08-09IIF 2 - secretary → ME
- 2WILLIAM & MAURICE LIMITED - 2015-06-17 Chapel House, Alprahan, Tarporley, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)-6,177 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-08-25IIF 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
