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, Garry Michael
Davies, Garry Michael
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
200, Harwich Road, Clacton On Sea, Essex, CO16 9PU, United Kingdom
Davies, Garry Michael
British director born in October 1959Resident in England
Registered addresses and corresponding companiesMr Garry Michael Davies
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 200, Harwich Road, Clacton On Sea, CO16 9PU, United Kingdom
Davies, Garry Michael
born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 5 The Barn Bentley Manor, Church Road, Little Bentley, Essex, CO7 8SE
Mr Garry Michael Davies
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1 Flat 34, Jacksons Warehouse, Tariff Street, Manchester, EnglandDissolved Corporate (2 parents)Officer
2018-05-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
AUREUS EUROPE LTD
- nowVICENTE LIMITED - 2018-05-01 Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)-79,299 GBP2017-12-31Officer 2009-12-05 ~ 2018-06-14IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 1a Little Braxted Hall, Little Braxted, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,929 GBP2018-12-31Officer 2010-06-21 ~ 2011-01-01IIF 5 - LLP Designated Member → ME
- 3 Suffolk House, Hydra, Ipswich, EnglandDissolved Corporate (2 parents)Officer 2018-06-28 ~ 2019-01-30IIF 3 - Director → MEPerson with significant control 2018-06-28 ~ 2019-01-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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