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 Nicholas Craig Davies
Mr Nicholas Craig Davies
Welsh born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesNicholas Davies
Welsh born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
128, 128 Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TN, Wales
Davies, Nicholas Craig
Welsh company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Nicholas Craig
Welsh manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, 128 Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TN, Wales
Davies, Nicholas Craig
British artist manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TN, United Kingdom
Davies, Nicholas
Welsh management consultant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, 128 Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TN, Wales
Davies, Nicholas Craig
Registered addresses and corresponding companies
IIF 10 128, Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TN, United Kingdom
- 1 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (3 parents)Equity (Company account)23,947 GBP2025-03-31Officer
2021-05-14 ~ nowIIF 5 - Director → ME - 2 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 128 128 Dyffryn Road, Ammanford, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer 2023-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 128 128 Dyffryn Road, Ammanford, Carmarthenshire, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2022-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5OBSESESSION ARTIST MANAGEMENT LIMITED - 2011-01-12 128 Dyffryn Road, Ammanford, CarmarthenshireDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 8 - Director → ME
- 1 1st Floor The Refinery, Atlantic Close, Enterprise Park, Swansea, United KingdomActive Corporate (3 parents)Equity (Company account)23,947 GBP2025-03-31Person with significant control 2021-05-14 ~ 2025-03-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2OBSESESSION ARTIST MANAGEMENT LIMITED - 2011-01-12 128 Dyffryn Road, Ammanford, CarmarthenshireDissolved Corporate (1 parent)Officer 2011-01-11 ~ 2014-12-31IIF 10 - Secretary → ME
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