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, James Peter Leslie
Davies, James Peter Leslie
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesDavies, James Peter Leslie
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr James Peter Leslie Davies
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Glenleith Farm, Beavans Hill, Kilcot, Newent, GL18 1PG, England
Mr James Peter Leslie Davies
British born in February 1978Resident in England
Registered addresses and corresponding companiesDavies, James Peter Leslie
Registered addresses and corresponding companies
IIF 10 Woodlands Farm, Cruckton, Shrewsbury, Shropshire, SY5 8PW
- 1
HOPS GROUP LIMITED
- nowHOPS GROUP GB LIMITED - 2021-02-17 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)57,906 GBP2024-12-31Officer
2021-01-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)336,066 GBP2024-12-31Officer 2021-01-28 ~ nowIIF 6 - Director → ME
- 3 Glenleiths Farm Beavans Hill, Kilcot, Newent, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)14,731 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Belmont House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)110,766 GBP2024-03-31Officer 2004-03-30 ~ nowIIF 10 - Secretary → ME
- 5 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Equity (Company account)49,063 GBP2024-12-31Officer 2021-07-10 ~ nowIIF 5 - Director → ME
- 1
ACT ACCOUNTING LTD
- nowGLOBAL TAX REFUND LTD - 2019-07-17 Unit 7 G8 Forum House, Empire Way, WembleyDissolved Corporate (1 parent)Equity (Company account)26,053 GBP2020-07-31Officer 2011-07-12 ~ 2012-03-06IIF 2 - Director → ME - 2 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)336,066 GBP2024-12-31Officer 2010-01-13 ~ 2013-09-06IIF 1 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Equity (Company account)49,063 GBP2024-12-31Person with significant control 2021-07-10 ~ 2025-02-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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