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
Davies, Ian
British sales director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
2, Holinser Terrace, London, W5 5BD, England
Davies, Ian
English hgv driver born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 3 Berkshire Gardens, Berkshire Gardens, St. Helens, WA10 3XP, United Kingdom
Davies, Ian
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Davies, Ian
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
British driver born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Ian
British hgv driver born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Davies
English born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 12 3 Berkshire Gardens, Berkshire Gardens, St. Helens, WA10 3XP, United Kingdom
Mr Ian Davies
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Davies
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Briarbank Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Person with significant control
2016-08-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 2 3 Berkshire Gardens, Berkshire Gardens, St. Helens, United KingdomDissolved Corporate (1 parent)Officer 2018-07-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 7 Holinser Terrace, London, EnglandActive Corporate (5 parents)Equity (Company account)7,044 GBP2024-03-31Officer 2024-06-05 ~ nowIIF 1 - Director → ME
- 4 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-20,572 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)277,664 GBP2024-02-29Officer 2020-06-17 ~ nowIIF 4 - Director → ME
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2015-05-05 ~ 2016-02-24IIF 10 - Director → ME
- 2 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-10-14 ~ 2021-01-14IIF 9 - Director → MEPerson with significant control 2020-10-14 ~ 2021-01-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2014-04-14 ~ 2014-11-10IIF 11 - Director → ME
- 4 4 Terminal House, Station Approach, Shepperton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-03-20IIF 8 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-08 ~ 2021-08-08IIF 3 - LLP Member → ME
- 6 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-06-17 ~ 2020-10-07IIF 6 - Director → MEPerson with significant control 2020-06-17 ~ 2020-10-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-09-30 ~ 2020-02-14IIF 7 - Director → MEPerson with significant control 2019-09-30 ~ 2020-02-14IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
