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, Karen
- British born in August 1973
Davies, Karen
Resident in England
Registered addresses and corresponding companies - born in August 1973
Davies, Karen
Resident in England
Registered addresses and corresponding companiesLondon Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
IIF 8
- born in August 1973
Davies, Karen
Resident in United Kingdom
Registered addresses and corresponding companies1 Duval Square, London Fruit And Wool Exchange, London, E1 6PW, England
IIF 9
- British born in August 1973
Davies, Karen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Karen Davies
Resident in England
Registered addresses and corresponding companiesC/o Montacs, International House, Chester Business Park, Chester, CH4 9RF, United Kingdom
IIF 12
- British born in August 1973
Davies, Karen Louise
Resident in Wales
Registered addresses and corresponding companies14, Church Avenue, Aberdare, CF44 0UR, Wales
IIF 1314, Church Avenue, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0UR, Wales
IIF 1414, Church Avenue, Llwydcoed, Aberdare, Rct, CF44 0UR, United Kingdom
IIF 1514, Church Avenue, Llwydoed, Aberdare, Mid Glamorgan, CF44 0UR, Wales
IIF 16Ty Harri Webb, Duffryn Road, Mountain Ash, Rhondda Cynon Taf, CF45 4DA, Wales
IIF 17
- born in August 1973
Davies, Karen
Resident in Uk
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA, Uk
IIF 18
- Registered addresses and corresponding companies
Davies, Karen Louise
- British born in August 1973
Mrs Karen Louise Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1973
Mrs Karen Louise Davies
Resident in Wales
Registered addresses and corresponding companies14, Church Avenue, Llwydoed, Aberdare, Mid Glamorgan, CF44 0UR
IIF 24
- 1
ASHMOR NOMINEES LIMITED
00500663London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (24 parents)Officer2021-07-31 ~ nowIIF 2 - Director → ME - 2AMC SERVICES - 2003-12-08London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (26 parents)Officer2021-07-31 ~ nowIIF 3 - Director → ME
- 3
ASHURST GROUP LIMITED
06023860London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (19 parents)Officer2021-07-31 ~ nowIIF 6 - Director → ME - 4STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30FLOWERHOLDER LIMITED - 2003-11-13London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (24 parents)Officer2021-07-31 ~ nowIIF 5 - Director → ME
- 5
INDIGO SERVICES GROUP LIMITED
- 2024-07-10 15736606London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 11 - Director → ME - 61 Duval Square, London Fruit And Wool Exchange, London, EnglandActive Corporate (587 parents, 17 offsprings)Officer2012-05-01 ~ nowIIF 9 - LLP Designated Member → ME
- 7
ARUK SERVICES LIMITED
- 2024-01-24 15172769London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)Officer2023-09-28 ~ nowIIF 10 - Director → ME - 8TURBOMOOD LIMITED - 1988-03-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 7 - Director → ME
- 9BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2010-08-23 ~ 2010-12-20IIF 18 - LLP Member → ME
- 10
CLASSPLOT LIMITED
03948694London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (20 parents)Officer2021-07-31 ~ nowIIF 4 - Director → ME - 11
CYLCH MEITHRIN SEREN FACH
09409020Ty Harri Webb, Duffryn Road, Mountain Ash, Rhondda Cynon TafActive Corporate (11 parents)Officer2015-01-27 ~ nowIIF 17 - Director → ME - 12
DAVIES COMPANIES LIMITED
1566712914 Church Avenue, Llwydcoed, Aberdare, Rct, United KingdomActive Corporate (5 parents)Officer2024-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 13
MOSAIC BUSINESS CONSULTANTS LIMITED
0745973014 Church Avenue, Llwydoed, Aberdare, Mid GlamorganActive Corporate (3 parents)Officer2010-12-03 ~ nowIIF 16 - Director → ME2010-12-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-05-13IIF 24 - Has significant influence or control → OE - 14
NOAH PROPERTIES LIMITED
0792387714 Church Avenue, Llwydcoed, Aberdare, Mid GlamorganActive Corporate (3 parents)Officer2012-01-26 ~ nowIIF 14 - Director → ME2012-01-26 ~ nowIIF 19 - Secretary → ME - 15
ROBIN'S NEST III LIMITED
15302970C/o Montacs, International House, Chester Business Park, Chester, United KingdomActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
THE DOTTED CROTCHET LIMITED
1328445414 Church Avenue, Aberdare, WalesActive Corporate (2 parents)Officer2021-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRACTOR TRANSFER LLP
OC399563London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (43 parents)Officer2020-04-06 ~ nowIIF 8 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.