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, John Charles
- British born in June 1981
Davies, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesOldgate, Lisvane Road, Cardiff, CF14 0SB, United Kingdom
IIF 1 IIF 2 IIF 3Oldgate, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SB, United Kingdom
IIF 4 IIF 5Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 6Fir Stone House, Walwyns Castle, Haverfordwest, Dyfed, SA62 3EE
IIF 7Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP, United Kingdom
IIF 8Unit 18, Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2RR
IIF 9Unit 18, Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2RR, United Kingdom
IIF 10Unit 18, Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2RR, Wales
IIF 11
- British director born in June 1981
Davies, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr John Charles Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Jonathan Charles Davies
Resident in United Kingdom
Registered addresses and corresponding companiesTudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 19
- 1Oldgate Lisvane Road, Llanishen, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)185,238 GBP2024-05-31Officer2019-04-05 ~ nowIIF 4 - Director → ME
- 2Oldgate, Lisvane Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2023-02-01 ~ nowIIF 2 - Director → ME
- 3Oldgate, Lisvane Road, Cardiff, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)212,504 GBP2024-05-31Officer2023-06-07 ~ nowIIF 3 - Director → ME
- 42DK SOLAR LIMITED - 2023-12-272DK INVESTMENTS LTD - 2023-02-01Oldgate, Lisvane Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2020-08-12 ~ nowIIF 5 - Director → ME
- 5Fir Stone House, Walwyns Castle, Haverfordwest, DyfedActive Corporate (4 parents)Equity (Company account)149,300 GBP2024-09-30Officer2019-07-17 ~ nowIIF 7 - Director → ME
- 6Unit 18 Thornton Industrial Estate, Milford Haven, PembrokeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,298,344 GBP2024-09-30Officer2019-04-04 ~ nowIIF 11 - Director → ME
- 7Unit 18 Thornton Industrial Estate, Milford Haven, PembrokeshireActive Corporate (5 parents)Equity (Company account)674,118 GBP2024-09-30Officer2019-07-17 ~ nowIIF 9 - Director → ME
- 8Firstone House, Walwyns Castle, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)4,100,996 GBP2024-09-30Officer2016-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,300,100 GBP2024-09-30Officer2024-04-17 ~ nowIIF 10 - Director → ME
- 10
MISSION70 LTD
- nowSOLAR PROFESSIONALS LTD - 2025-02-05Oldgate, Lisvane Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2022-08-17 ~ nowIIF 1 - Director → ME - 11Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-2,039 GBP2024-05-31Officer2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Oldgate, Lisvane Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2023-02-01 ~ 2023-07-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22DK SOLAR LIMITED - 2023-12-272DK INVESTMENTS LTD - 2023-02-01Oldgate, Lisvane Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Person with significant control2020-08-12 ~ 2023-07-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 350-54 Oswald Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (9 parents)Equity (Company account)1,864,371 GBP2021-05-31Officer2016-02-25 ~ 2019-05-31IIF 12 - Director → ME
- 4
EV LEASING DIRECT LTD
- nowCORALHAM LIMITED - 2020-08-27CRICHTON INDUSTRIES LTD - 2016-03-04 1004394183 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2016-03-04 ~ 2016-03-04IIF 13 - Director → ME - 5
MISSION70 LTD
- nowSOLAR PROFESSIONALS LTD - 2025-02-05Oldgate, Lisvane Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control2022-08-17 ~ 2023-07-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6SUNCYCLE UK LIMITED - 2021-01-1450-54 Oswald Road, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (7 parents)Equity (Company account)1,000 GBP2020-12-31Officer2016-12-14 ~ 2019-06-30IIF 14 - Director → ME
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