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, Russell Christopher
- British born in July 1967
Davies, Russell Christopher
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 113 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
IIF 2 IIF 3 IIF 4 (more)(less)Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 11 IIF 12 IIF 13Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 14Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
IIF 15
- British born in July 1967
Mr Russell Christopher Davies
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 16Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 17Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 18Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
IIF 19Dd Sales & Marketing, Unit 2, Skewfields, NP4 0XZ, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Davies, Russell Christopher
13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Davies, Russell
Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
IIF 29
- Registered addresses and corresponding companies
Davies, Russell
21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 3010020753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3113, Meadowside, Penarth, South Glamorgan, CF64 3JX, United Kingdom
IIF 32Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 33Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
IIF 34
- 1
CASTLE (MIDLANDS) LIMITED
0621593513 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 6 - Director → ME2007-04-17 ~ dissolvedIIF 26 - Secretary → ME - 2
CASTLE (NORTHERN) LIMITED
0621595813 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 4 - Director → ME2007-04-17 ~ dissolvedIIF 27 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-01-03 during the appointment or period of control
Administration ended on 2008-07-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of controlPEWTER HOMES (WALES) LIMITED
- 2006-07-14 056854385th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2006-01-24 ~ dissolvedIIF 10 - Director → ME2006-01-24 ~ dissolvedIIF 28 - Secretary → ME - 4
DD SALES & MARKETING LIMITED
1258805071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 15 - Director → ME2020-05-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-05-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 5
DENMORE HOMES LIMITED
10020753Diamondpak House Unit 2, Skewfields, Pontypool, TorfaenActive Corporate (2 parents)Officer2016-02-23 ~ nowIIF 12 - Director → ME2016-02-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
DIAMOND BOX LIMITED
06423200Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United KingdomActive Corporate (8 parents)Officer2007-12-08 ~ 2008-01-31IIF 5 - Director → ME2007-12-08 ~ 2008-01-31IIF 25 - Secretary → ME - 7
DIAMOND BOX (WALES) LIMITED
- 2011-12-06 06224800CASTLE CUSTOM PAK LIMITED
- 2008-01-30 06224800Unit 2 Trico Warehouse, Skewfields Roundabout, PontypoolActive Corporate (8 parents)Officer2010-04-17 ~ nowIIF 11 - Director → ME2007-04-24 ~ 2008-03-28IIF 2 - Director → ME2010-06-01 ~ nowIIF 29 - Secretary → ME2007-04-24 ~ 2008-03-28IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
EMATT HOLDINGS LIMITED
0621595713 Meadowside, PenarthDissolved Corporate (2 parents)Officer2007-04-17 ~ dissolvedIIF 3 - Director → ME2007-04-17 ~ dissolvedIIF 21 - Secretary → ME - 9
LLWYNHENDY DEVELOPMENTS LIMITED
0490747274 Leyshon Road, Gwaun Cae Gurwen, AmmanfordDissolved Corporate (3 parents)Officer2003-10-12 ~ 2009-11-17IIF 9 - Director → ME2003-09-22 ~ 2007-11-01IIF 22 - Secretary → ME - 10
LLYS NEWYDD PROPERTY MANAGEMENT RTM COMPANY LIMITED
09757660Unit 2 Skewfields, Pontypool, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 14 - Director → ME2015-09-02 ~ dissolvedIIF 33 - Secretary → ME - 11
P.H. LAMINATORS LIMITED
0265775221-23 Emery Road, Brislington, BristolDissolved Corporate (7 parents)Officer2013-05-23 ~ dissolvedIIF 1 - Director → ME2013-12-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 12
DH (KILGETTY) LIMITED
- 2021-07-26 12040245Unit 2 Skewfields, Pontypool, TorfaenActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 13 - Director → ME2019-06-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2019-06-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) In administration
Administration started on 2010-01-04
Administration ended on 2011-06-17SEALBYTE LIMITED - 1984-07-26Aquis Court, 31 Fishpool Street, St. Albans, HertsDissolved Corporate (12 parents)Officer2004-09-07 ~ 2006-06-30IIF 7 - Director → ME - 14
WESTMOOR PROPERTIES LTD
0506477313 Meadowside, Penarth, South GlamorganDissolved Corporate (4 parents)Officer2004-04-05 ~ dissolvedIIF 8 - Director → ME2004-04-05 ~ dissolvedIIF 24 - Secretary → ME
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