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, Sian
- British vet born in October 1974
Davies, Sian
Resident in England
Registered addresses and corresponding companies2 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE
IIF 1
- British shop assistant born in March 1968
Davies, Sian
Resident in England
Registered addresses and corresponding companies12, Eaton Place, Bingham, Nottingham, NG13 8BD, England
IIF 2
- British manager born in October 1974
Davies, Sian
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, London, EC2A 4NE, United Kingdom
IIF 3
- British born in March 1969
Davies, Sian Elisabeth
Resident in England
Registered addresses and corresponding companies105 Grantham Road, Bingham, Nottingham, Nottinghamshire, NG13 8DF, England
IIF 4
- British director born in March 1969
Davies, Sian Elisabeth
Resident in England
Registered addresses and corresponding companies1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ, United Kingdom
IIF 5
- British director born in March 1969
Davies, Sian
Resident in United Kingdom
Registered addresses and corresponding companies1, Brefnie Stables, Lordship Lane, Orston, Nottinghamshire, NG13 9NA, United Kingdom
IIF 6
- British born in October 1974
Mrs Sian Davies
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 7
- British born in March 1969
Mrs Sian Elisabeth Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mrs Sian Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAVIES PROPERTY SOLUTIONS LIMITED
10778700105 Grantham Road Bingham, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2017-05-19 ~ 2018-01-17IIF 5 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-19 ~ 2018-01-17IIF 9 - Has significant influence or control → OE - 2
DMM TECHNOLOGIES LTD
12150045Regus House, Herons Way, Chester, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-08-12 ~ 2022-03-01IIF 3 - Director → MEPerson with significant control2019-08-12 ~ 2022-03-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
0319367019 Highfield Road, Edgbaston, BirminghamActive Corporate (24 parents)Officer2004-04-19 ~ 2004-09-22IIF 1 - Director → ME - 4
TANNING ROOM (BINGHAM) LIMITED
12042018105 Grantham Road Bingham, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 4 - Director → ME2020-02-14 ~ 2020-02-14IIF 2 - Director → ME2019-06-10 ~ 2019-08-12IIF 6 - Director → MEPerson with significant control2021-01-14 ~ 2023-12-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2019-06-10 ~ 2019-08-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
VALE DIRECT LTD
1554850155 Coneygrey Spinney, Flintham, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Person with significant control2024-03-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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