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, Iwan
- British born in May 1955
Davies, Iwan
Resident in Wales
Registered addresses and corresponding companiesHalden House, Cardiff Road, Glan-y-llyn, Cardiff, CF15 7QD, United Kingdom
IIF 1 IIF 2Halden House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QD, United Kingdom
IIF 3Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR, England
IIF 4Haldon House, Cardiff Road, Glan Y Llyn Taffs Well, Cardiff, CF15 7QD
IIF 5Halden House, Cardiff Road, Glan Y Llyn, Taffs Well, Cardiff, CF15 7QD
IIF 6 IIF 7 IIF 8
- British Registered addresses and corresponding companies
Davies, Iwan
Haldon House, Cardiff Road Glan Y Llyn, Taffs Well, Cardiff, CF15 7RN
IIF 9
- British born in May 1955
Mr Iwan Davies
Resident in Wales
Registered addresses and corresponding companiesTaliesin, Stoney Lane, Corntown, Bridgend, CF35 5AL, Wales
IIF 10Halden House, Cardiff Road, Glan-y-llyn, Cardiff, CF15 7QD, United Kingdom
IIF 11Halden House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QD, United Kingdom
IIF 12Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR, England
IIF 13Haldon House, Cardiff Road, Glan Y Llyn Taffs Well, Cardiff, CF15 7QD
IIF 14Halden House, Cardiff Road, Glan Y Llyn, Taffs Well, Cardiff, CF15 7QD
IIF 15 IIF 16 IIF 17Haldon House, Cardiff Road Glan Y Llyn, Taffs Well, Cardiff, CF15 7RN
IIF 18
- British born in May 1955
Davies, Iwan
Resident in United Kingdom
Registered addresses and corresponding companiesHaldon House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QD, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Davies, Iwan
Haldon House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QD, United Kingdom
IIF 20
- 1
BEAMNEAT LIMITED
- 1986-10-07 02048625Halden House, Cardiff Road, Glan Y Llyn, Taffs Well, CardiffActive Corporate (6 parents, 1 offspring)Officer(before 1991-09-04) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAMEODALE LIMITED
- 2011-03-02 01703553Halden House, Cardiff Road, Glan Y Llyn, Taffs Well, CardiffActive Corporate (2 parents)Officer(before 1992-12-31) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DALE ROOFING SERVICES LIMITED
16885864Halden House, Cardiff Road, Glan-y-llyn, Cardiff, United KingdomActive Corporate (3 parents)Officer2025-12-02 ~ nowIIF 1 - Director → ME - 4
DALE SERVICES GROUP LIMITED
14533460Halden House Cardiff Road, Glan-y-llyn, Cardiff, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DALE SECURITY SERVICES LIMITED
- 1993-05-28 02160774C.B. SECURITY SYSTEMS LTD
- 1989-02-15 02160774Haldon House, Cardiff Road, Glan Y Llyn Taffs Well, CardiffActive Corporate (2 parents)Officer(before 1991-05-22) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
GENERAL MAINTENANCE SERVICES LIMITED
01618070Haldon House, Cardiff Road Glan Y Llyn, Taffs Well, CardiffActive Corporate (4 parents)Officer(before 1992-04-01) ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PAYROLL RESOURCES LIMITED
13878616Halden House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
REPAIR PARTNER NETWORK LIMITED
08569642Haldon House Cardiff Road, Glan-y-llyn, Taffs Well, CardiffActive Corporate (2 parents)Officer2013-06-14 ~ nowIIF 19 - Director → ME2013-06-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SCHOOL MAINTENANCE SERVICES LIMITED
02448682Halden House, Cardiff Road, Glan Y Llyn, Taffs Well, CardiffActive Corporate (3 parents)Officer(before 1991-12-04) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 17 - Has significant influence or control as a member of a firm → OE - 10
SIESTA SUN LIMITED
12251023Wincham House, Greenfield Farm Trading Estate, Congleton, EnglandActive Corporate (4 parents)Officer2023-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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