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, Craig Anthony
- British hotellier born in January 1987
Davies, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies20, Ramsons Way, Cardiff, CF5 4QY, Wales
IIF 1
- British manager born in January 1987
Davies, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in January 1987
Davies, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Davies, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1987
Davies, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Davies, Craig Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Craig Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr. Craig Anthony Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVABROOK DEVELOPMENTS LIMITED
16244182Unit 18a Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
SAIN Y MOR HOTEL LTD.
- 2022-03-31 13790863Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (7 parents)Equity (Company account)-179,690 GBP2022-12-31Officer2022-01-07 ~ 2022-04-13IIF 11 - Director → ME - 3
BOSTON BUILDINGS CARDIFF LTD
1608003101 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 4 - Director → ME - 4
CICONIA TRADING LTD
1131070501 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-1,055,906 GBP2024-04-30Officer2022-01-03 ~ 2022-07-04IIF 7 - Director → ME - 5
CYNON VALLEY CRIME PREVENTION ASSOCIATION LIMITED
03785448Partnership Offices, Police Station Windsor Street, Trecynon Aberdare, Rhondda Cynon TaffDissolved Corporate (23 parents)Officer2012-09-17 ~ dissolvedIIF 3 - Director → ME - 6KELLERTON LIMITED - 2001-02-215 & 6 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (8 parents)Officer2012-09-17 ~ dissolvedIIF 2 - Director → ME
- 7
EVO CLEAN LIMITED
08444555Director, 20 Ramsons Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-03-14 ~ dissolvedIIF 1 - Director → ME - 8
JRR HOTELS LTD
1337589901 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-1,045,735 GBP2024-12-31Officer2022-01-03 ~ 2022-07-04IIF 8 - Director → ME - 9
MAINTY GROUP CONSULTING LIMITED
1330516918a Corporation Road, Newport, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,604 GBP2024-03-31Officer2021-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
MAINTY GROUP HOLDINGS LTD
16264398Aces Accounts And Taxation Ltd 195 High Street, Ongar, Essex, Essex, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
MGROUP ACCOMMODATION LTD
1382594618a The Newport Business Centre, Corporation Road, Newport, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,017 GBP2024-01-31Officer2022-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REN2WORK LTD
1394958718a The Newport Business Centre, Corporation Road, Newport, WalesDissolved Corporate (4 parents)Officer2022-03-02 ~ 2023-01-20IIF 9 - Director → MEPerson with significant control2022-03-02 ~ 2023-01-20IIF 15 - Right to appoint or remove directors → OE - 13SILURIAN HOTEL MANAGEMENT LTD - now
SILURIAN HOTEL LTD
- 2022-06-07 137908294385, 13790829 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-01-07 ~ 2022-05-17IIF 10 - Director → ME - 14
WELSH FLIP FACTORY LTD
1637380818a The Newport Business Centre, Corporation Road, Newport, Wales, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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