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, Charlene Victoria
Davies, Charlene Victoria
British born in December 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
3, Murray Street, Llanelli, SA15 1AQ, Wales
Davies, Charlene Victoria
British company director born in December 1987Resident in Wales
Registered addresses and corresponding companiesDavies, Charlene Victoria
British director born in December 1987Resident in Wales
Registered addresses and corresponding companiesDavies, Charlene Victoria
British property developer born in December 1987Resident in Wales
Registered addresses and corresponding companies
IIF 7 85, Mumbles Road, Swansea, West Glamorgan, SA3 5TW, Wales
Davies, Charlene Victoria
British director born in December 1988Resident in Wales
Registered addresses and corresponding companiesDavies, Charlene Victoria
British manager born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales
Miss Charlene Victoria Davies
British born in December 1987Resident in Wales
Registered addresses and corresponding companiesMiss Charlene Victoria Davies
Welsh born in December 1987Resident in Wales
Registered addresses and corresponding companies
IIF 16 3, Murray Street, Llanelli, SA15 1AQ, Wales
Miss Charlene Victoria Davies
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Grange, Vauxhall, Llanelli, Carms, SA15 3BD, Wales
- 1 3 Murray Street, Llanelli, WalesLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer
2018-11-08 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 3 Murray Street, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2014-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 3 Murray Street, Llanelli, WalesActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4JCJ TRADING HOLDINGS LIMITED - 2020-05-21 3 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Officer 2020-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 3 Murray Street, Llanelli, WalesDissolved Corporate (3 parents)Officer 2020-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 Murray Street, Llanelli, WalesDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 3 Murray Street, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-22 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 Charles & Co Accountants, 3 Murray Street, Llanelli, CarmsDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 9 - Director → ME
- 1 The Grange, Vauxhall, Llanelli, DyfedDissolved Corporate (1 parent)Officer 2013-12-05 ~ 2014-11-30IIF 8 - Director → ME
- 2 Drp Chartered Accountants 6 St Johns Court, Upper Fforest Way, Swansea Enterprise Park, --- Select ---, WalesDissolved Corporate (1 parent)Officer 2014-01-27 ~ 2015-01-13IIF 6 - Director → ME
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