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.
Mrs Tracey Kathleen Davies
- British born in July 1968
Mrs Tracey Kathleen Davies
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 1Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom
IIF 2Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom
IIF 3Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales
IIF 4Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE
IIF 5
- British born in January 1970
Mrs Tracey Kathleen Davies
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 6
- British born in July 1968
Mrs Tracey Kathleen Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Davies, Tracey Kathleen
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE
IIF 9Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, United Kingdom
IIF 10 IIF 11Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom
IIF 12 IIF 13 IIF 14Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE
IIF 15The Old Rectory, Tretire, St Owens Cross, Herefordshire, HR2 8NB
IIF 16
- British company director born in July 1968
Davies, Tracey Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Davies, Tracey Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Davies, Tracey Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Davies, Tracey Kathleen
Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE, United Kingdom
IIF 22
- 1365 NOW LIMITED - nowPurnells, St Marks House 3 Gold Tops, Newport, South WalesDissolved Corporate (4 parents)Officer2005-05-18 ~ 2006-06-01IIF 20 - Director → ME
- 2LOOSEMORES MARKETING LTD - 2004-05-12Regency Chambers, 20 Bridge Street, Newport, South Wales, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 16 - Director → ME
- 3
CONVEY INVESTMENTS LIMITED
13727696Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (2 parents)Officer2021-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONVEY365 GROUP LIMITED
- 2025-05-09 06504735CONVEY PROPERTY LIMITED
- 2021-09-29 06504735CONVEY HOMES LIMITED - 2008-03-03Maxwell Chambers, 34-38 Stow Hill, Newport, WalesActive Corporate (4 parents, 3 offsprings)Officer2025-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CONVEYANCING LAWYERS.COM LIMITED
- 2005-03-07 05306377Maxwell Chambers, 34-38 Stow Hill, Newport, GwentActive Corporate (21 parents, 2 offsprings)Officer2004-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
E365 LIMITED
- 2015-03-24 07049364Maxwell Chambers, 34-38 Stow Hill, Newport, South WalesActive Corporate (6 parents)Officer2009-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONVEY365IT LIMITED
13684359Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 13 - Director → ME - 8
FLORENCE HOUSE NURSING HOME LIMITED
07818169Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer2011-10-20 ~ dissolvedIIF 19 - Director → ME2011-10-20 ~ dissolvedIIF 22 - Secretary → ME - 9
MINDSTEP FOUNDATION
12043044Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (4 parents)Officer2019-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 3 - Has significant influence or control → OE - 10
MY CONVEY QUOTE LIMITED
15129217167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
NQA LTD
13563578167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
CONVEY LAW FOUNDATION LIMITED
- 2015-03-23 09031167Maxwell Chambers, 34-38 Stow Hill, NewportActive Corporate (11 parents)Officer2014-05-08 ~ 2025-03-06IIF 18 - Director → ME - 13
LDTD LIMITED
- 2021-12-16 13675062Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 14 - Director → ME - 14
THE SQUARE (MONMOUTH) LIMITED
09489893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-13
Dissolved on 2021-05-031st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer2015-03-13 ~ 2018-03-31IIF 17 - Director → MEPerson with significant control2017-03-13 ~ 2018-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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