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, David Geoffrey
Davies, David Geoffrey
British director born in December 1954Registered addresses and corresponding companies
IIF 1
Hakunamatata Bank Corn Y Cil Gorslas, Llanelli, SA14 7NG
Davies, David Geoffrey
British financial directorRegistered addresses and corresponding companies
IIF 2 Hakunamatata Banc Cornycill, Gorslas, Llanelli, Dyfed, SA14 7NG
Davies, David Geoffrey
British director born in October 1953Resident in Wales
Registered addresses and corresponding companiesDavies, David Geoffrey
British financial director born in October 1953Resident in Wales
Registered addresses and corresponding companies
IIF 6 Hakunamatata Banc Cornycill, Gorslas, Llanelli, Dyfed, SA14 7NG
Davies, David Geoffrey
born in October 1953Resident in Wales
Registered addresses and corresponding companies
IIF 7 Hakunamatata Banc Cornycill, Gorslas, Llanelli, SA14 7NG
Davies, David Geoffrey
Registered addresses and corresponding companiesMr David Geoffrey Davies
British born in October 1953Resident in Wales
Registered addresses and corresponding companies
- 1 Gd-consulting, Hakuna Matata Church Road, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (3 parents)Officer
2011-07-04 ~ dissolvedIIF 9 - Secretary → ME - 2 Hakuna Matata Church Road, Gorslas, Llanelli, DyfedDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-201 GBP2017-03-31Person with significant control 2016-04-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Gd-consulting, Hakuna Matata Church Road, Gorslas, Llanelli, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 2011-05-06 ~ dissolvedIIF 8 - Secretary → ME
- 4MIRI TECHNOLOGIES LIMITED - 2013-10-29 Hakuna Matata Church Road, Gorslas, Llanelli, DyfedDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,655 GBP2016-03-31Officer 2013-10-23 ~ dissolvedIIF 4 - Director → ME
- 1 8 Station Road, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)19,635 GBP2024-09-30Officer 2015-09-02 ~ 2018-03-22IIF 11 - Secretary → ME
- 2 Hakuna Matata Church Road, Gorslas, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,790 GBP2018-06-29Officer 2015-06-11 ~ 2018-06-20IIF 3 - Director → ME
- 3 Hakuna Matata Church Road, Gorslas, Llanelli, DyfedDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-201 GBP2017-03-31Officer 2011-05-18 ~ 2018-08-12IIF 5 - Director → ME
- 4PHILIP GITTOES LIMITED - 2016-06-24MICRO COMPUTER ASSOCIATES LIMITED - 2013-01-08PHILLIP GITTOES LIMITED - 2018-10-05 23 Marine Walk, Maritime Quarter, SwanseaActive Corporate (1 parent)Officer 1993-03-01 ~ 2005-09-28IIF 6 - Director → ME 1993-03-01 ~ 2005-09-28IIF 2 - Secretary → ME
- 5 23 Marine Walk Maritime Quarter, Swansea, United KingdomActive Corporate (3 parents)Current Assets (Company account)14,712 GBP2024-03-31Officer 2004-06-04 ~ 2018-03-01IIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-30 ~ 2018-03-06IIF 13 - Has significant influence or control → OE
- 6 36 Mayals Avenue, SwanseaDissolved Corporate (2 parents)Officer 2003-04-01 ~ 2009-10-01IIF 1 - Director → ME
- 7 108 Castle Road, Mumbles, SwanseaActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-10-01 ~ 2018-09-05IIF 10 - Secretary → ME
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