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, Paul Kennerley
- Registered addresses and corresponding companies
Davies, Paul Kennerley
Po Box 250 Orient House, Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 0BA, England
IIF 1
- British Registered addresses and corresponding companies
Davies, Ling
101 Bramhall Lane Sout, Bramhall Lane South, Bramhall, Stockport, SK7 2EE, England
IIF 2
- British born in February 1971
Davies, Paul Kennerley
Resident in England
Registered addresses and corresponding companiesPo Box 250 Orient House, Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 0BA, England
IIF 3
- English born in February 1971
Davies, Paul Kennerley
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Davies, Ling
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Davies, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1971
Mr Paul Davies
Resident in England
Registered addresses and corresponding companies101, Bramhall Lane South, Bramhall, Stockport, SK7 2EE
IIF 13
- British born in February 1971
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies8, The Precinct, Main Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1SB, Wales
IIF 14
- British director born in February 1971
Davies, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom
IIF 15
- British born in January 1973
Mrs Ling Davies
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Paul Anthony Davies
Resident in Wales
Registered addresses and corresponding companies8, The Precinct, Main Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1SB
IIF 20
- English born in February 1971
Mr Paul Kennerley Davies
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 The Precinct, Main Road, Church Village, Pontypridd, WalesActive Corporate (2 parents)Equity (Company account)127,606 GBP2024-01-31Officer2018-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 25 - Has significant influence or control → OE
- 28 The Precinct, Main Road, Church Village, Pontypridd, Mid GlamorganActive Corporate (4 parents)Equity (Company account)705,274 GBP2024-09-30Officer2012-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-1,383 GBP2024-12-31Officer2022-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2017-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5
MAGICAL EXPLORER LTD
- nowMAGICAL CHINA LIMITED - 2017-02-01101 Bramhall Lane Sout Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)484,056 GBP2024-12-31Officer2003-12-17 ~ nowIIF 7 - Director → ME2003-12-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-12-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6101 Bramhall Lane South, Bramhall, StockportActive Corporate (1 parent)Equity (Company account)47,572 GBP2025-01-31Officer2017-02-01 ~ nowIIF 8 - Director → ME2011-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-04 ~ 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
- 78 The Precinct Main Road, Church Village, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)87,947 GBP2024-10-31Officer2021-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-1,383 GBP2024-12-31Officer2022-05-30 ~ 2026-01-20IIF 6 - Director → MEPerson with significant control2022-05-30 ~ 2026-01-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2101 Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2017-02-02 ~ 2020-11-25IIF 3 - Director → ME2017-02-02 ~ 2020-11-25IIF 1 - Secretary → MEPerson with significant control2017-02-02 ~ 2020-11-25IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MAGICAL EXPLORER LTD
- nowMAGICAL CHINA LIMITED - 2017-02-01101 Bramhall Lane Sout Bramhall Lane South, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)484,056 GBP2024-12-31Officer2003-12-18 ~ 2026-01-20IIF 4 - Director → MEPerson with significant control2016-05-22 ~ 2026-01-20IIF 21 - Has significant influence or control → OE - 4Unit 6 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2010-05-27 ~ 2011-01-26IIF 15 - Director → ME
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