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, Gary
- Welsh born in April 1965
Davies, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesTreganna, North Road, Lampeter, Ceredigion, Wales, SA48 7MZ, Wales
IIF 123 College Street, College Street, Lampeter, SA48 7DY, Wales
IIF 2Cilgwyn Golf Club, Llangybi, Lampeter, Ceredigion, SA48 8NN
IIF 3C/o Pje, Chartered Accountants, 23 College Street, Lampeter, Sir Ceredigion, SA48 7DY, Wales
IIF 4Treganna, North Road, Lampeter, Ceredigion, SA48 7HZ, United Kingdom
IIF 5 IIF 6Treganna, North Road, Lampeter, Ceredigion, SA48 7HZ, Wales
IIF 7 IIF 8 IIF 9 (more)Treganna, North Road, Lampeter, Dyfed, SA48 7HZ
IIF 12 IIF 13 IIF 14
- Welsh born in April 1965
Mr Gary Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Davies, Gary
C/o Pje, Chartered Accountants, 23 College Street, Lampeter, Sir Ceredigion, SA48 7DY, Wales
IIF 24
- Registered addresses and corresponding companies
Davies, Gary
- 1
BAR1875 CYF
1585344423 College Street College Street, Lampeter, WalesActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 2 - Director → ME - 2GROWFORM LIMITED - 1986-04-14Cilgwyn Golf Club, Llangybi, Lampeter, DyfedActive Corporate (22 parents)Officer2011-01-01 ~ nowIIF 10 - Director → ME
- 3
CILGWYN MEMBERS' GOLF CLUB
07914945Cilgwyn Golf Club, Llangybi, Lampeter, CeredigionActive Corporate (10 parents, 1 offspring)Officer2012-01-18 ~ nowIIF 3 - Director → ME - 4
CLWB RYGBI LLAMBED CYFYNGEDIG
05537732Memorial Playing Fields, North Road, Lampeter, CeredigionActive Corporate (23 parents)Officer2005-08-16 ~ nowIIF 4 - Director → ME2007-07-09 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-08-04 ~ 2024-04-24IIF 15 - Has significant influence or control → OE - 5CYFRI CYFYNGEDIG - 2004-07-1223 College Street, Lampeter, Ceredigion, WalesActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 14 - Director → ME2014-04-30 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6
TD FINANCIAL PLANNING LIMITED
- 2004-07-15 0392575523 College Street, Lampeter, CeredigionActive Corporate (7 parents)Officer2000-02-15 ~ nowIIF 13 - Director → ME2011-10-31 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
CYMDEITHAS CHWARAEON LLAMBED CYFYNGEDIG
0722980823 College Street, Lampeter, Ceredigion, United KingdomDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedIIF 1 - Director → ME2010-04-21 ~ dissolvedIIF 25 - Secretary → ME - 8
LLGD LTD
11482874Treganna, North Road, Lampeter, Ceredigion, WalesDissolved Corporate (2 parents)Officer2018-07-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LRFC LTD
09187759Pje Chartered Accountants, 23 College Street, Lampeter, CeredigionDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 5 - Director → ME2014-08-28 ~ dissolvedIIF 27 - Secretary → ME - 10
PJE AUDIT SERVICES LTD
10958878Pje Accountants & Advisors, 23 College Street, Lampeter, WalesActive Corporate (6 parents)Officer2017-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11PJE MANAGEMENT CONSULTANTS LIMITED - 1995-08-0723 College Street, Lampeter, DyfedActive Corporate (8 parents)Officer1996-03-01 ~ 2012-04-30IIF 12 - Director → ME2015-10-30 ~ 2017-07-31IIF 6 - Director → ME2015-11-30 ~ 2017-07-31IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
TREGANNA ACCOUNTANTS LTD
1449961623 College Street, Lampeter, Wales, Ceredigion, United KingdomActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
TREGANNA CYF
13963871Treganna, North Road, Lampeter, Ceredigion, WalesActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 8 - Director → ME2022-03-08 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-03-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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