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 Nathan John Davis
- British born in February 1981
Mr Nathan John Davis
Resident in England
Registered addresses and corresponding companies22, Patten Street, Birkenhead, CH41 8DN, England
IIF 1
- British born in February 1981
Mr Nathan John Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companies22, Patten Street, Birkenhead, CH41 8DN, England
IIF 6199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom
IIF 7Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England
IIF 8Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England
IIF 938, Bolton Road, Wirral, CH62 5DN, United Kingdom
IIF 10
- British company director born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companies38, Bolton Road, Wirral, CH62 5DN, United Kingdom
IIF 11
- British director born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companiesLarkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 9JY, United Kingdom
IIF 12199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England
IIF 13 IIF 14 IIF 15Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, United Kingdom
IIF 16Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, United Kingdom
IIF 17
- 138 Bolton Road, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)-2,806 GBP2024-12-31Officer2020-12-06 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 252a Bewsey Street, Warrington, EnglandDissolved Corporate (3 parents)Person with significant control2024-09-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3199 Nine Ashes Road, Ingatestone, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-153,035 GBP2024-02-29Officer2020-05-20 ~ nowIIF 7 - Director → ME
- 438 Bolton Road, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-01-31Officer2021-01-06 ~ dissolvedIIF 11 - Director → ME
- 5Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, EnglandActive Corporate (3 parents)Total liabilities (Company account)45,784 GBP2024-07-31Officer2018-11-22 ~ nowIIF 9 - Director → ME
- 622 Patten Street, Birkenhead, EnglandActive Corporate (1 parent)Equity (Company account)11,720 GBP2024-02-28Officer2017-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2020-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer2020-09-18 ~ dissolvedIIF 15 - Director → ME
- 9Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,426,907 GBP2024-02-29Officer2019-03-15 ~ nowIIF 8 - Director → ME
- 10199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (4 parents)Total liabilities (Company account)34,618 GBP2023-06-30Officer2019-06-26 ~ dissolvedIIF 12 - Director → ME
- 1UTLEY ADMINISTRATION LIMITED - 2019-05-07UTLEY ADMISTRATION LIMITED - 2019-02-14Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomReceiver Action Corporate (2 parents)Current Assets (Company account)12,786,500 GBP2024-04-30Officer2019-02-13 ~ 2022-07-08IIF 16 - Director → ME
- 238 Bolton Road, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-01-31Person with significant control2021-01-06 ~ 2021-10-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-134,825 GBP2024-04-30Officer2019-07-11 ~ 2022-07-08IIF 17 - Director → ME
- 46 Little Paddocks, Great Bromley, Colchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-03-31Officer2021-03-17 ~ 2024-04-26IIF 14 - Director → ME
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