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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
William Peter Davies
- Registered addresses and corresponding companies
William Peter Davies
21 Penlline Road, Whitchurch, Cardiff, South Glamorgan, CF14 2AA
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- British Registered addresses and corresponding companies
Davies, William Peter
21 Penlline Road, Whitchurch, Cardiff, CF14 2AA
IIF 88
- British surveyorRegistered addresses and corresponding companies
Davies, William Peter
19 Cory Crescent, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6LS
IIF 89
- Registered addresses and corresponding companies
Davies, William Peter
- Welsh born in December 1953
Mr William Peter Davies
Resident in Wales
Registered addresses and corresponding companies24, Salisbury Road, Barry, CF62 6PE, Wales
IIF 92
- British born in December 1953
Mr William Peter Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh consultant born in December 1953
Davies, William Peter
Resident in Wales
Registered addresses and corresponding companies24, Salisbury Road, Barry, CF62 6PE, Wales
IIF 96
- British born in December 1953
Davies, William Peter
Resident in Wales
Registered addresses and corresponding companies21 Penlline Road, Whitchurch, Cardiff, CF14 2AA
IIF 97
- British company director born in December 1953
Davies, William Peter
Resident in Wales
Registered addresses and corresponding companies21, Penlline Road, Cardiff, CF14 2AA, United Kingdom
IIF 98
- British born in December 1953
Mr William Peter Davies
Resident in United Kingdom
Registered addresses and corresponding companies17, High Street, Barry, Barry, Vale Of Glamorgan, CF62 7EA, United Kingdom
IIF 99
- British born in December 1953
Davies, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies19 Cory Crescent, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6LS
IIF 100
- British surveyor born in December 1953
Davies, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
10
- 1
A & A PROPERTY INVESTMENTS LIMITED
04824541Insolvency (Case 1) In administration
Administration started on 2008-02-15Insolvency (Case 85) Compulsory liquidation
Petition date on 2009-04-03 during the appointment or period of control
Commencement of winding up on 2009-06-02 during the appointment or period of controlInsolvency (Case 85) Compulsory liquidation
Conclusion of winding up on 2020-07-27
Dissolved on 2020-11-18Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (13 parents)Insolvency2009-02-11 ~ 2014-01-13IIF 43 - (Case 10) receiver-manager → IEIIF 38 - (Case 11) receiver-manager → IEIIF 87 - (Case 12) receiver-manager → IEIIF 70 - (Case 13) receiver-manager → IEIIF 11 - (Case 14) receiver-manager → IEIIF 9 - (Case 15) receiver-manager → IEIIF 35 - (Case 16) receiver-manager → IEIIF 32 - (Case 17) receiver-manager → IEIIF 74 - (Case 18) receiver-manager → IEIIF 59 - (Case 19) receiver-manager → IEIIF 65 - (Case 2) receiver-manager → IEIIF 14 - (Case 20) receiver-manager → IEIIF 15 - (Case 21) receiver-manager → IEIIF 19 - (Case 22) receiver-manager → IEIIF 42 - (Case 23) receiver-manager → IEIIF 22 - (Case 24) receiver-manager → IEIIF 79 - (Case 25) receiver-manager → IEIIF 58 - (Case 26) receiver-manager → IEIIF 61 - (Case 27) receiver-manager → IEIIF 55 - (Case 28) receiver-manager → IEIIF 18 - (Case 29) receiver-manager → IEIIF 40 - (Case 3) receiver-manager → IEIIF 66 - (Case 30) receiver-manager → IEIIF 69 - (Case 31) receiver-manager → IEIIF 85 - (Case 32) receiver-manager → IEIIF 10 - (Case 33) receiver-manager → IEIIF 64 - (Case 34) receiver-manager → IEIIF 82 - (Case 35) receiver-manager → IEIIF 80 - (Case 36) receiver-manager → IEIIF 33 - (Case 37) receiver-manager → IEIIF 2 - (Case 38) receiver-manager → IEIIF 75 - (Case 39) receiver-manager → IEIIF 20 - (Case 4) receiver-manager → IEIIF 5 - (Case 40) receiver-manager → IEIIF 63 - (Case 41) receiver-manager → IEIIF 27 - (Case 42) receiver-manager → IEIIF 44 - (Case 43) receiver-manager → IEIIF 26 - (Case 44) receiver-manager → IEIIF 60 - (Case 45) receiver-manager → IEIIF 25 - (Case 46) receiver-manager → IEIIF 47 - (Case 47) receiver-manager → IEIIF 30 - (Case 48) receiver-manager → IEIIF 36 - (Case 49) receiver-manager → IEIIF 78 - (Case 5) receiver-manager → IEIIF 34 - (Case 50) receiver-manager → IEIIF 1 - (Case 51) receiver-manager → IEIIF 48 - (Case 52) receiver-manager → IEIIF 41 - (Case 53) receiver-manager → IEIIF 52 - (Case 54) receiver-manager → IEIIF 50 - (Case 55) receiver-manager → IEIIF 76 - (Case 56) receiver-manager → IEIIF 21 - (Case 57) receiver-manager → IEIIF 68 - (Case 58) receiver-manager → IEIIF 77 - (Case 59) receiver-manager → IEIIF 23 - (Case 6) receiver-manager → IEIIF 37 - (Case 60) receiver-manager → IEIIF 67 - (Case 61) receiver-manager → IEIIF 56 - (Case 62) receiver-manager → IEIIF 73 - (Case 63) receiver-manager → IEIIF 17 - (Case 64) receiver-manager → IEIIF 8 - (Case 65) receiver-manager → IEIIF 51 - (Case 66) receiver-manager → IEIIF 46 - (Case 67) receiver-manager → IEIIF 71 - (Case 68) receiver-manager → IEIIF 16 - (Case 69) receiver-manager → IEIIF 3 - (Case 7) receiver-manager → IEIIF 53 - (Case 70) receiver-manager → IEIIF 84 - (Case 71) receiver-manager → IEIIF 39 - (Case 72) receiver-manager → IEIIF 83 - (Case 73) receiver-manager → IEIIF 62 - (Case 74) receiver-manager → IEIIF 31 - (Case 75) receiver-manager → IEIIF 72 - (Case 76) receiver-manager → IEIIF 54 - (Case 77) receiver-manager → IEIIF 86 - (Case 78) receiver-manager → IEIIF 29 - (Case 79) receiver-manager → IEIIF 12 - (Case 8) receiver-manager → IEIIF 13 - (Case 80) receiver-manager → IEIIF 81 - (Case 81) receiver-manager → IEIIF 28 - (Case 82) receiver-manager → IEIIF 4 - (Case 83) receiver-manager → IEIIF 6 - (Case 84) receiver-manager → IEIIF 49 - (Case 9) receiver-manager → IE - 2
ALTA METHOD LTD
1146118624 Salisbury Road, Barry, WalesDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CADOC INVESTMENTS LIMITED
0946840117 High Street, Barry, WalesActive Corporate (5 parents, 1 offspring)Officer2015-03-03 ~ 2017-09-01IIF 98 - Director → ME2015-03-03 ~ 2017-09-01IIF 91 - Secretary → MEPerson with significant control2017-03-01 ~ 2017-09-01IIF 94 - Has significant influence or control → OE - 4Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15Insolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2012-12-27 during the appointment or period of controlPMH ESTATES LTD. - 2008-06-03B & A 0413 LIMITED - 2004-11-085th Floor Riverside House, 31 Cathedral Road, CardiffActive Corporate (12 parents)Insolvency2011-09-27 ~ nowIIF 7 - (Case 4) receiver-manager → IEIIF 45 - (Case 5) receiver-manager → IE - 5E. WARE DEVELOPMENTS LIMITED - 2003-05-12ROWAN (82) LIMITED - 1997-07-2845 Oakfield Road, Clifton, Bristol, United KingdomDissolved Corporate (17 parents)Insolvency2010-10-08 ~ 2013-10-31IIF 57 - (Case 1) receiver-manager → IE
- 6
HARTSIDE DEVELOPMENTS LIMITED
05439811Clifton House, Four Elms Road, CardiffDissolved Corporate (4 parents)Insolvency2010-11-18 ~ 2012-11-23IIF 24 - (Case 1) receiver-manager → IE - 7
HOMEYORK LIMITED
01916870110 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Officer(before 1991-06-14) ~ nowIIF 100 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE RESIDENTIAL BUILDING COMPANY LIMITED
0465374221 Penlline Road, Whitchurch, CardiffDissolved Corporate (6 parents)Officer2003-01-31 ~ dissolvedIIF 102 - Director → ME2003-01-31 ~ dissolvedIIF 89 - Secretary → ME - 9
THE RESIDENTIAL INVESTMENT COMPANY LIMITED
0465374817 High Street, Barry, Vale Of Glamorgan, WalesActive Corporate (8 parents, 1 offspring)Officer2003-01-31 ~ 2017-09-01IIF 97 - Director → ME2003-01-31 ~ 2017-09-01IIF 88 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE RESIDENTIAL TRADING COMPANY LIMITED
1044477417 High Street, Barry, Barry, Vale Of Glamorgan, United KingdomActive Corporate (3 parents)Officer2016-10-25 ~ 2017-09-01IIF 101 - Director → ME2016-10-25 ~ 2017-09-01IIF 90 - Secretary → MEPerson with significant control2016-10-25 ~ 2017-09-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
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