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.
Mr Jeffrey Lee Davies
- British born in September 1971
Mr Jeffrey Lee Davies
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Mr Jeffrey Lee Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1971
Davies, Jeffrey Lee
Resident in England
Registered addresses and corresponding companies - British business person born in September 1971
Davies, Jeffrey Lee
Resident in England
Registered addresses and corresponding companies12, Huddleston Road, Winchcombe, Cheltenham, GL54 5HL, England
IIF 11
- British customer services born in September 1971
Davies, Jeffrey Lee
Resident in England
Registered addresses and corresponding companies12, Huddleston Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HL, England
IIF 12
- British director born in September 1971
Davies, Jeffrey Lee
Resident in England
Registered addresses and corresponding companies12, Huddleston Road, Winchcombe, Cheltenham, GL54 5HL, England
IIF 13
- Welsh born in July 1964
Mr Jeffrey Lee Davies
Resident in Wales
Registered addresses and corresponding companies5 Lock Street, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4UF
IIF 14
- British born in December 1984
Davies, Jeffrey Lee
Resident in Wales
Registered addresses and corresponding companies - British coach operator born in December 1984
Davies, Jeffrey Lee
Resident in Wales
Registered addresses and corresponding companies5 Lock Street, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4UF
IIF 17
- British transport manager born in December 1984
Davies, Jeffrey Lee
Resident in Wales
Registered addresses and corresponding companies12, Ynysmeurig Road, Abercynon, Mountain Ash, CF45 4SY, Wales
IIF 18
- Welsh born in July 1964
Mrs Lynne Davies
Resident in Wales
Registered addresses and corresponding companies5lock, Street, Abercynon Mt Ash, Rct, CF45 4UF
IIF 19
- British director born in July 1964
Davies, Lynne
Resident in Wales
Registered addresses and corresponding companies5 Lock Street, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4UF
IIF 20
- Welsh born in July 1964
Mrs Lynne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British dog trainer/behaviourist born in July 1964
Davies, Lynne
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Midlands Animal Sanctury, Glebe Farm Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
IIF 23
- Welsh born in July 1964
Davies, Lynne
Resident in Wales
Registered addresses and corresponding companies05, Lock Street, Abercynon, Mountain Ash, CF45 4UF, Wales
IIF 24
- Welsh transport manager born in July 1964
Davies, Lynne
Resident in Wales
Registered addresses and corresponding companies5lock, Street, Abercynon Mt Ash, Rct, CF45 4UF, Wales
IIF 25
- Registered addresses and corresponding companies
Davies, Jeffrey Lee
5 Lock Street, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4UF
IIF 26
- Welsh born in July 1964
Davies, Lynne
Resident in United Kingdom
Registered addresses and corresponding companies05, Lock Street, Abercynon, Mt Ash, CF45 4UF, United Kingdom
IIF 27
- 1
BLUEWATER PROPERTY GROUP LTD
1245912644 Barnmeadow Road, Winchcombe, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-03 ~ 2020-09-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUEWATER PROPERTY SOURCING LTD
1314517612 Huddleston Road, Winchcombe, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COTSWOLD MEAT SUPPLIES LTD
1011407312 Huddleston Road, Winchcombe, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2016-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
CYNON HOLDINGS LTD
1345329012 Ynysmeurig Road, Abercynon, Mountain Ash, WalesDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 5
DAVIES`S COACHES LIMITED
057949515 Lock Street, Abercynon, Mountain Ash, Mid GlamorganActive Corporate (5 parents)Officer2019-08-12 ~ 2019-08-16IIF 17 - Director → ME2019-08-20 ~ nowIIF 24 - Director → ME2006-04-25 ~ 2019-08-12IIF 20 - Director → ME2019-08-31 ~ nowIIF 15 - Director → ME2019-08-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-08-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-22 ~ 2019-08-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HARCK RPA LTD
- 2025-05-23 132369232 Court Mews 268 London Road, Charlton Kings, Cheltenham, EnglandActive Corporate (1 parent)Officer2021-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
HULA ANIMAL RESCUE
04112693South Midlands Animal Sanctury, Glebe Farm Salford Road, Aspley Guise, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2012-01-01 ~ 2013-01-17IIF 23 - Director → ME - 8
J DAVIES TRAVEL LTD
16232189J Davies Travel Ltd (bus Depot), Fforchneol Row, Aberdare, WalesActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 95lock Street, Abercynon Mt Ash, RctDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Lock Street Garage Ltd Lock Street, Abercynon, Mountain Ash, WalesActive Corporate (2 parents)Officer2019-08-19 ~ 2020-09-28IIF 27 - Director → MEPerson with significant control2019-08-19 ~ 2020-09-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
THE WINCHCOMBE BURGER COMPANY LTD
08871031113a Hucclecote Road, Hucclecote, Gloucester, GloucestershireActive Corporate (3 parents)Officer2014-01-31 ~ nowIIF 10 - Director → ME - 12
THEBEAUTYCOMPANY LTD
1392910612 Huddleston Road, Winchcombe, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
WBTWO LTD
0887115769 London Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 12 - Director → ME
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