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, Mark
Davies, Mark
British qhse manager born in January 1968Registered addresses and corresponding companies
IIF 1
35 Parkview Gardens, Arbroath, Angus, DD11 4JN
Davies, Mark
Registered addresses and corresponding companies
IIF 2 C/o Cefn Cribwr Sport & Social Club, 60a Cefn Road, Cefn Cribwr, Bridgend, CF32 0AY
Davies, Mark
British builder born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England
Davies, Mark
Welsh transport & logistics manager born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Cefn Cribwr Sport & Social Club, 60a Cefn Road, Cefn Cribwr, Bridgend, CF32 0AY
Mr Mark Davies
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England
- 1 C/o Cefn Cribwr Sport & Social Club 60a Cefn Road, Cefn Cribwr, BridgendActive Corporate (5 parents)Equity (Company account)8,242 GBP2024-09-30Officer
2020-09-24 ~ nowIIF 4 - Director → ME 2020-09-24 ~ nowIIF 2 - Secretary → ME - 2 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Officer 2018-06-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1CASTLELAW (NO.553) LIMITED - 2005-01-06 Gayfield Park, Gayfield, Arbroath, AngusActive Corporate (10 parents)Equity (Company account)956,544 GBP2024-05-31Officer 2005-03-20 ~ 2006-09-09IIF 1 - Director → ME
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