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, Arwel John
Davies, Arwel John
British accountant born in April 1953Resident in Wales
Registered addresses and corresponding companiesDavies, Arwel John
British company director born in April 1953Resident in Wales
Registered addresses and corresponding companies
IIF 3
Unit 13, Yr Hen Farchnad, Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6BJ, Wales
Davies, Arwel John
British commercial and marketing manager born in April 1953Registered addresses and corresponding companies
IIF 4 Cathargoed Uchaf, Gelli Aur, Carmarthen, Carmarthenshire, SA32 8LY
Davies, Arwel John
British Registered addresses and corresponding companies
IIF 5 Cathargoed Uchaf, Gelli Aur, Carmarthen, Carmarthenshire, SA32 8LY
Davies, Arwel John
British finance managerRegistered addresses and corresponding companies
IIF 6 Cathargoed Uchaf, Gelli Aur, Carmarthen, Carmarthenshire, SA32 8LY
Mr Arwel John Davies
British born in April 1953Resident in Wales
Registered addresses and corresponding companies
- 1 Unit 13 Yr Hen Farchnad, Carmarthen Street, Llandeilo, Carmarthenshire, United KingdomCorporate (1 parent)Equity (Company account)77,000 GBP2024-04-30Officer
2014-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 Unit 13 Yr Hen Farchnad, Carmarthen Street, Llandeilo, Carmarthenshire, WalesCorporate (1 parent)Equity (Company account)1,143 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 3 - director → MEPerson with significant control 2020-11-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit 13 Yr Hen Farchnad, Carmarthen Street, Llandeilo, Carmarthenshire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-05-25Officer 2023-09-01 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Llanelli Gate Business Park, Dafen, Llanelli, CarmarthenshireCorporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer 1999-06-30 ~ 2000-06-01IIF 6 - secretary → ME
- 2M.P. HAUGHEY CATERERS LIMITED - 2001-02-27 The Lonnen, Llysonnen Road, Carmarthen, CarmarthenshireDissolved corporate (2 parents)Officer 2000-12-29 ~ 2002-12-31IIF 5 - secretary → ME
- 3SWANSEA CHAMBER OF COMMERCE INCORPORATED(THE) - 1991-11-18 Finance Department, Orion Suite, Enterprise Way, Newport, GwentCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer ~ 1993-10-08IIF 4 - director → ME
