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 Wayne Davies
- British born in July 1956
Mr Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Mr Wayne Raymond Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom
IIF 9
- British director born in July 1956
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in July 1956
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20, Pantbach Road, Cardiff, CF14 1UA, United Kingdom
IIF 12
- British director born in July 1957
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies1 Tatham Road, Llanishen, Cardiff, CF14 5FD, United Kingdom
IIF 13
- British mechanical engineer born in July 1957
Davies, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies121, Cathedral Road, Cardiff, CF11 9PH, Wales
IIF 18
- British director born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies1, Tatham Road, Llanishen, Cardiff, CF14 5FD
IIF 19
- British financial services born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in July 1956
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1957
Davies, Wayne
Resident in England
Registered addresses and corresponding companiesUnit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JG, England
IIF 24
- British company director born in July 1956
Davies, Wayne
Resident in Wales
Registered addresses and corresponding companies20, Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales
IIF 25
- Registered addresses and corresponding companies
Davies, Wayne
- 1
CELTIC FUTURES LIMITED
0914484996 Redland Street, Newport, GwentDissolved Corporate (4 parents)Officer2014-07-23 ~ 2014-09-15IIF 21 - Director → ME - 2
CLICK MARKETING SERVICES LIMITED
1398534615 Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CREATIVE PROPERTY CENTRE LIMITED
08776438Welsh Ice Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (4 parents)Officer2014-06-01 ~ 2015-12-19IIF 23 - Director → ME - 4
FAMILY PROPERTY LTD
1034339220 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 10 - Director → ME2016-08-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-08-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
FRONT DOOR ESTATES LIMITED
0979828615 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer2015-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 7 - Has significant influence or control → OE - 6
HI DRONE CONSULTANCY LIMITED
1165653520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
INTEGRA LOGISTICS LTD
- 2020-07-03 12240437121 Cathedral Road Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 18 - Director → ME2019-10-02 ~ 2020-03-20IIF 19 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUCAN PARTNERSHIP LIMITED
1031003420 Pantbach Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 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 - 9
PAYLESSSERVICES LIMITED
0802913817 Clos Tyn Y Coed, Sarn, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)Officer2012-04-13 ~ 2013-12-15IIF 25 - Director → ME2012-04-13 ~ 2013-12-15IIF 26 - Secretary → ME - 10
TREND FUTURES LTD
0924847420 Pantbach Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-10-03 ~ 2014-10-09IIF 13 - Director → ME2014-10-03 ~ dissolvedIIF 22 - Director → ME - 11
TREND INVESTMENTS LIMITED
09139965Britannia House, Caerphilly Business Park, Caerphilly, Mid GlamorganDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 20 - Director → ME - 12
TREND TRADING COMPANY LTD
1164301320 Pantbach Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2018-10-25 ~ dissolvedIIF 12 - Director → ME2018-10-25 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-10-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
WD REFINERY INSPECTION SERVICES LTD
08101808Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 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 - 14
FRONT DOOR ESTATES SALES & LETTINGS LTD
- 2019-08-29 115443217 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Officer2018-08-30 ~ 2019-09-19IIF 9 - Director → ME2019-10-14 ~ 2020-03-10IIF 17 - Director → ME
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