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.
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Davies, Gwyn Lawrence
Davies, Gwyn Lawrence
British md road hallier born in June 1949Registered addresses and corresponding companies
IIF 1
5 The Coppice, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TH
Davies, Gwyn Lawrence
British Registered addresses and corresponding companies
IIF 2 The Old Vicarage, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
Davies, Gwyn Lawrence
British directorRegistered addresses and corresponding companies
IIF 3 The Old Vicarage, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
Davies, Gwyn Lawrence
born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gwyn Lawrence
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Gwyn Lawrence
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Gwyn Lawrence Davies
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Advantage Accountancy & Advisory Llp, Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
IIF 20 The Old Vicarage, Pendoylan, Cowbridge, CF71 7UJ, Wales
IIF 21 The Old Vicarage, Penoylan, Cowbridge, South Glamorgan, CF71 7US
IIF 22 The Old Vicarage, The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, Wales
- 1 Llanerch Vineyard, Hensol, Pontyclun, Vale Of Glamorgan, United KingdomCorporate (3 parents)Equity (Company account)343,261 GBP2024-03-31Officer
2021-02-04 ~ nowIIF 8 - director → ME - 2 Advantage Accountancy & Advisory Llp Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved corporate (3 parents)Officer 2010-10-05 ~ dissolvedIIF 4 - llp-designated-member → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 6 - director → ME
- 4
DELYN PROPERTIES LLP
- nowRED PARROT PROPERTIES LLP - 2008-12-11 The Old Vicarage The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, WalesCorporate (4 parents)Total Assets Less Current Liabilities (Company account)9,405,479 GBP2024-03-31Officer 2006-08-17 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2016-08-01 ~ nowIIF 22 - Has significant influence or control → OE - 5 Delyn Warehousing, Moy Road Industrial Estate, Taffs Well, United KingdomCorporate (3 parents)Equity (Company account)117,399 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 18 - director → ME
- 6 The Old Vicarage, Pendoylan, Cowbridge, Vale Of GlamorganCorporate (2 parents)Equity (Company account)-13,252 GBP2024-07-31Officer 2008-05-16 ~ nowIIF 17 - director → ME 2008-05-16 ~ nowIIF 3 - secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GLD REAL ESTATE LIMITED
- nowRHYS DAVIES REAL ESTATE LIMITED - 2008-04-10 The Old Vicarage, Penoylan, Cowbridge, South GlamorganCorporate (3 parents)Equity (Company account)3,652,796 GBP2024-08-31Officer 2006-07-21 ~ nowIIF 16 - director → ME 2008-04-29 ~ nowIIF 2 - secretary → ME
- 1ENTERPRISE TAFF ELY OGWR PARTNERSHIP LIMITED - 1998-08-04FIRSTPLEDGE LIMITED - 1991-01-29 Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesCorporate (14 parents, 2 offsprings)Officer ~ 1994-01-10IIF 1 - director → ME
- 2
GLD REAL ESTATE LIMITED
- nowRHYS DAVIES REAL ESTATE LIMITED - 2008-04-10 The Old Vicarage, Penoylan, Cowbridge, South GlamorganCorporate (3 parents)Equity (Company account)3,652,796 GBP2024-08-31Person with significant control 2016-07-30 ~ 2023-01-01IIF 21 - Has significant influence or control → OE - 3 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer 1996-01-29 ~ 2014-03-03IIF 7 - director → ME
- 4ACHEAUTO LIMITED - 1983-09-09 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer ~ 2014-03-03IIF 14 - director → ME
- 5AIMHELM LIMITED - 1983-09-09 Suite 2, 2nd Floor, Phoenix House, 32 West Street, BrightonCorporate (3 parents)Officer ~ 2014-03-03IIF 10 - director → ME
- 6WORKTARGET LIMITED - 1990-12-21 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents)Officer ~ 2014-03-03IIF 12 - director → ME
- 7YORK PLACE (NO. 166) LIMITED - 1996-07-02 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 1996-06-20 ~ 2014-03-03IIF 9 - director → ME
- 8RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)Officer ~ 2014-03-03IIF 13 - director → ME
- 9 43 Friends Road, Croydon, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2006-07-21 ~ 2014-03-03IIF 11 - director → ME
- 10
RHYS DAVIES LIMITED
- nowMATCHECK LIMITED - 1989-12-13 Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents, 5 offsprings)Officer ~ 2014-03-03IIF 15 - director → ME
