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.
Gareth Davies
- British born in May 1983
Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies145, Pennymead, Harlow, Essex, CM20 3JB, United Kingdom
IIF 1
- British born in July 1979
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 2
- British born in May 1983
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companiesOutsource Financial Solutions Ltd, 27 Purleigh Ave, Woodford Green, Essex, IG8 8DU, England
IIF 3
- British born in July 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 4
- British director born in July 1979
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lord Clyde, 36, Clarke Lane, Bollington, Macclesfield, SK10 5AH, United Kingdom
IIF 5
- British director born in May 1983
Davies, Gareth
Resident in England
Registered addresses and corresponding companies37a, Field Lane, Litherland, Liverpool, L21 9LY, England
IIF 6
- British born in May 1983
Davies, Gareth Owain
Resident in England
Registered addresses and corresponding companiesOutsource Financial Solutions Ltd, 27 Purleigh Ave, Woodford Green, Essex, IG8 8DU, England
IIF 7
- English born in May 1983
Mr Gareth Owain Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Gareth Nigel Davies
Resident in Wales
Registered addresses and corresponding companies - English born in May 1983
Davies, Gareth
Resident in England
Registered addresses and corresponding companies179, Pennymead, Harlow, CM20 3JE, England
IIF 17
- English born in May 1983
Davies, Gareth Owain
Resident in England
Registered addresses and corresponding companies27, Purleigh Avenue, Woodford Green, IG8 8DU, England
IIF 18
- English project manager born in May 1983
Davies, Gareth Owain
Resident in England
Registered addresses and corresponding companies145, Pennymead, Harlow, Essex, CM20 3JB, United Kingdom
IIF 19
- British born in July 1979
Davies, Gareth Nigel
Resident in Wales
Registered addresses and corresponding companiesPenmaenau, Llanelwedd, Builth Wells, Powys, LD2 3RD, United Kingdom
IIF 20Penmaenau, Llanelwedd, Builth Wells, Powys, LD2 3RD, Wales
IIF 21 IIF 22 IIF 23 (more)(less)
- British farmer born in July 1979
Davies, Gareth Nigel
Resident in Wales
Registered addresses and corresponding companiesPenmaenau, Llanelwedd, Builth Wells, Powys, LD2 3RD, Wales
IIF 25
- 1
COAL DUST EVENTS LTD
11112337Penmaenau, Llanelwedd, Builth Wells, Powys, WalesActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELITE IMPERIAL INVESTMENTS LTD
1665389327 Purleigh Avenue, Woodford Green, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 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
G & R ELITE PROPERTIES LIMITED
11055497145 Pennymead, Harlow, EnglandDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G.T.D. (NORTHERN) LIMITED
07320160New Farm Middlewich Road, Cranage, Middlewich, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-07-20 ~ dissolvedIIF 5 - Director → ME - 5
GD OFFSHORE ELECTRICAL LIMITED
08365263Epc Tax, 12 Waddicar Lane, Melling, LiverpoolDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 6 - Director → ME - 6Outsource Financial Solutions Ltd, 27 Purleigh Ave, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2011-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE
- 7Outsource Financial Solutions Ltd, 27 Purleigh Ave, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8
NO BULL JUST BEER & BIKES LIMITED
07930939Penmaenau, Llanelwedd, Builth Wells, PowysActive Corporate (4 parents)Officer2012-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-01 ~ 2020-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PENMAENAU BARS LIMITED
09160835Penmaenau, Llanelwedd, Builth Wells, PowysActive Corporate (3 parents)Officer2014-08-05 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PENMAENAU FARM CAMPING LIMITED
09920254Penmaenau, Llanelwedd, Builth Wells, Powys, WalesActive Corporate (3 parents)Officer2015-12-17 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PENMAENAU KITCHEN LIMITED
15718504Penmaenau, Llanelwedd, Builth Wells, Powys, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
PENMAENAU SECURITY SOLUTIONS LIMITED
07930949Penmaenau, Llanelwedd, Builth Wells, PowysActive Corporate (4 parents)Officer2012-02-01 ~ 2025-07-07IIF 25 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RFN ELECTRICAL LTD
1039273248-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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