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, Timothy Grenville
Davies, Timothy Grenville
British chartered accountant born in February 1958Resident in England
Registered addresses and corresponding companiesDavies, Timothy Grenville
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 4
Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
Davies, Timothy Grenville
British director private client born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
Davies, Timothy Grenville
born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Orchard Lodge, Balcarras Road, Charlton Kings, Cheltenham, GL53 8QG, England
Mr Timothy Grenville Davies
British born in February 1958Resident in England
Registered addresses and corresponding companies
- 1ATTIVO FINANCIAL LIMITED - 2021-06-01 Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (3 parents)Officer
2023-09-06 ~ nowIIF 5 - Director → ME - 2 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)23,597 GBP2024-03-31Officer 2022-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-23 ~ 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
- 3
PILLAR HOUSE LLP
- nowDAVIES MAYERS BARNETT LLP - 2017-10-30 Orchard Lodge Balcarras Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2003-04-25 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 1
AZETS (BDM) LIMITED
- nowBARNETT DM LIMITED - 2020-09-08 2nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)7 GBP2024-06-30Officer 2011-03-29 ~ 2017-10-27IIF 3 - Director → MEPerson with significant control 2017-10-12 ~ 2017-10-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2BALDWINS (CHELTENHAM) LIMITED - 2020-09-08DAVIES MAYERS BARNETT LIMITED - 2018-11-30BALDWINS (ACQUISITION1) LIMITED - 2017-10-30 2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-06-30Officer 2017-10-27 ~ 2019-06-17IIF 4 - Director → ME
- 3
DMTA LIMITED
- nowDAVIES MAYERS LIMITED - 2017-11-07DMTA LIMITED - 2006-07-26DAVIES MAYERS TAX ADVISERS LIMITED - 2003-05-08 Pillar House 113/115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (4 parents, 1 offspring)Officer 1999-04-21 ~ 2004-06-17IIF 2 - Director → ME
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