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, Ian Barrie
- British company director born in January 1960
Davies, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companies576, Durham Road, Gateshead, Tyne And Wear, NE9 6HX, England
IIF 1
- British director born in January 1960
Davies, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in January 1960
Davies, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in January 1960
Davies, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1960
Davies, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1960
Davis, Ian Barrie
Resident in United Kingdom
Registered addresses and corresponding companiesTown Hall Chambers, 148 High Street, Herne Bay, Kent, CT6 5NW, United Kingdom
IIF 14
- British born in January 1960
Mr Ian Barrie Davies
Resident in United Kingdom
Registered addresses and corresponding companiesPreferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
IIF 1522-26, Bank Street, Herne Bay, CT6 5EA, England
IIF 16 IIF 17 IIF 18Town Hall Chambers, 148 High Street, Herne Bay, CT6 5NW, United Kingdom
IIF 1925, Fullarton Street, Irvine, KA12 8DG, Scotland
IIF 20
- British born in January 1960
Ian Barrie Davies
Resident in England
Registered addresses and corresponding companiesTown Hall Chambers, 148 High Street, Herne Bay, Kent, CT6 5NW, United Kingdom
IIF 21
- 1
131 CATERING GROUP LLP
OC401471Town Hall Chambers, 148 High Street, Herne Bay, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 10 - LLP Designated Member → ME - 2
CCSS LLP
OC401472Town Hall Chambers, 148 High Street, Herne Bay, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 9 - LLP Designated Member → ME - 3
GI ASSOCIATES LLP
OC399606Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2015-04-26 ~ dissolvedIIF 13 - LLP Designated Member → ME - 4
GNB HOLDINGS LLP
OC399629Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2015-04-28 ~ 2015-04-28IIF 11 - LLP Designated Member → ME - 5
IBD HOLDINGS LLP
OC399720Newcastle Business Village, 33 Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 12 - LLP Designated Member → ME - 6
FIRST TIME BUYER LINK LIMITED
- 2018-05-21 07474552Office One, 1, Coldbath Square, Farringdon, LondonActive Corporate (3 parents)Equity (Company account)2,400 GBP2024-12-31Officer2010-12-21 ~ 2019-01-13IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
MILMOR LEISURE LIMITED
SC45358425 Fullarton Street, Irvine, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,396 GBP2017-04-30Officer2016-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
07372003Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandActive Corporate (6 parents)Equity (Company account)782,435 GBP2024-09-30Officer2012-12-19 ~ 2013-08-21IIF 1 - Director → ME - 9
PREFERRED PROPERTY SOLUTIONS (PPS) LTD
07371832Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)-118,920 GBP2024-09-30Officer2012-10-01 ~ 2013-11-09IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROPERTY INVESTOR LINK LIMITED
0740075922-26 Bank Street, Herne Bay, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-188,702 GBP2024-10-31Officer2010-10-08 ~ 2019-01-13IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
ST. ANDREWS COASTAL INVESTMENTS LIMITED
0929779022-26 Bank Street, Herne Bay, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2014-11-06 ~ 2019-01-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
THE NUMBERS GROUP LLP
OC40146822-26 Bank Street, Herne Bay, EnglandDissolved Corporate (4 parents)Officer2015-08-26 ~ 2016-08-31IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-08-31IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ULTRA ASSET MANAGEMENT (UK) LIMITED
08907036Town Hall Chambers, 148 High Street, Herne Bay, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-02-28Officer2014-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
ULTRA BRIDGING LIMITED
SC470712The Manse, 118 Main Street, Dreghorn, ScotlandDissolved Corporate (4 parents)Officer2014-12-17 ~ 2016-12-06IIF 8 - Director → ME
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