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, Clive Sinclair
Davies, Clive Sinclair
British accountant born in December 1953Resident in Wales
Registered addresses and corresponding companiesDavies, Clive Sinclair
British company director born in December 1953Resident in Wales
Registered addresses and corresponding companiesDavies, Clive Sinclair
British director born in December 1953Resident in Wales
Registered addresses and corresponding companiesDavies, Clive Sinclair
British retired born in December 1953Resident in Wales
Registered addresses and corresponding companiesDavies, Clive Sinclair
British Registered addresses and corresponding companiesDavies, Clive Sinclair
British company directorRegistered addresses and corresponding companies
IIF 21
12 The Orchard, Newton, Swansea, SA3 4UQ
Davies, Clive Sinclair
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 12 The Orchard, Newton, Swansea, SA3 4UQ, United Kingdom
Davies, Clive Sinclair
Registered addresses and corresponding companies
IIF 23 12, The Orchard, Newton, Swansea, SA3 4UQ, United Kingdom
Mr Clive Sinclair Davies
Welsh born in December 1953Resident in Wales
Registered addresses and corresponding companies
- 1 12 The Orchard, Newton, Swansea, WalesLiquidation Corporate (3 parents)Officer
2003-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 The Orchard, Newton, SwanseaDissolved Corporate (2 parents)Officer 2003-11-12 ~ dissolvedIIF 4 - Director → ME
- 3 12 The Orchard, Newton, SwanseaDissolved Corporate (4 parents)Officer 2012-01-11 ~ dissolvedIIF 10 - Director → ME 2012-01-11 ~ dissolvedIIF 23 - Secretary → ME
- 4 290a Mumbles Road West Cross, SwanseaDissolved Corporate (6 parents)Equity (Company account)22 GBP2018-11-30Officer 2014-05-22 ~ dissolvedIIF 9 - Director → ME
- 5 12 The Orchard Newton, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2016-04-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 588 Mumbles Road Mumbles, Swansea, United KingdomActive Corporate (5 parents)Total liabilities (Company account)191,311 GBP2025-05-31Officer 2018-05-02 ~ nowIIF 15 - Director → ME
- 7 8 Riversdale Road, West Cross, SwanseaDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)258 GBP2016-03-31Officer 2012-09-21 ~ dissolvedIIF 12 - Director → ME
- 8 12 The Orchard, Newton, SwanseaActive Corporate (4 parents, 3 offsprings)Equity (Company account)884,950 GBP2022-12-31Officer 2008-01-21 ~ nowIIF 5 - Director → ME 2008-01-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Rural Way, Sketty, Swansea, West GlamorganDissolved Corporate (2 parents)Officer 2006-11-28 ~ dissolvedIIF 20 - Secretary → ME
- 10 12 The Orchard, Newton, Swansea, WalesDissolved Corporate (3 parents)Officer 1997-06-09 ~ dissolvedIIF 6 - Director → ME 1997-06-09 ~ dissolvedIIF 21 - Secretary → ME
- 11 10 St Helens Road, SwanseaLiquidation Corporate (4 parents)Person with significant control 2023-04-20 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 1 Rowland Jones Chartered Surveyors, 3rd Floor Ethos, Kings Road, Swansea, City & County Of SwanseaActive Corporate (9 parents)Equity (Company account)9,907 GBP2024-12-31Officer 2015-04-15 ~ 2016-06-24IIF 11 - Director → ME
- 2 1 Picton Lane, SwanseaActive Corporate (3 parents)Equity (Company account)-123,843 GBP2024-11-30Officer 2003-11-12 ~ 2006-12-01IIF 19 - Secretary → ME
- 3 Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Equity (Company account)9,922 GBP2024-09-30Officer 2003-10-16 ~ 2007-01-12IIF 7 - Director → ME
- 4TONY GREY CONTRACTORS LIMITED - 2001-07-02 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)Officer 1997-07-17 ~ 1999-08-31IIF 3 - Director → ME 2000-08-01 ~ 2005-12-02IIF 2 - Director → ME 1997-08-01 ~ 1999-08-31IIF 18 - Secretary → ME
- 5 130 Swansea Road, Pontlliw, Swansea, WalesActive Corporate (2 parents)Equity (Company account)7,930 GBP2025-03-31Officer 1999-01-28 ~ 2003-05-12IIF 1 - Director → ME ~ 2003-05-12IIF 17 - Secretary → ME
- 6 12 The Orchard, Newton, Swansea, WalesActive Corporate (3 parents)Total liabilities (Company account)144,605 GBP2025-05-31Officer 2024-07-03 ~ 2024-11-30IIF 13 - Director → ME
- 7 10 St Helens Road, SwanseaLiquidation Corporate (4 parents)Officer 2023-03-30 ~ 2025-03-31IIF 14 - Director → ME
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