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, Karl
- British born in November 1972
Davies, Karl
Resident in Wales
Registered addresses and corresponding companies3, Bay View, Pwll, Llanelli, SA15 4BE, United Kingdom
IIF 13, The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, SA15 2RL, Wales
IIF 23, The Warehouse, Great Western Crescent, Llanelli, Dyfed, SA15 2RL, Wales
IIF 33, The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, United Kingdom
IIF 43, The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales
IIF 5 IIF 6Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, Wales
IIF 7
- British born in November 1973
Davies, Karl
Resident in Wales
Registered addresses and corresponding companiesSwn Y Mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, Wales
IIF 8
- British born in November 1972Registered addresses and corresponding companies
Davies, Karl
- British born in November 1972
Karl Davies
Resident in Wales
Registered addresses and corresponding companies3 The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales
IIF 12
- British born in November 1972
Mr Karl Davies
Resident in Wales
Registered addresses and corresponding companies57a, Maes Road, Llangennech, Llanelli, SA14 8UG, United Kingdom
IIF 13
- British born in November 1972
Davies, Karl
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Library, Maes Road, Llangennech, SA14 8UG, United Kingdom
IIF 14
- British born in November 1972
Mr Karl Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Library, Maes Road, Llangennech, SA14 8UG, United Kingdom
IIF 15
- 1
AMAK(WALES) LIMITED
075460844 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, United KingdomDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 1 - Director → ME - 2
AVIS HOUSE MANAGEMENT LIMITED
067172633 The Warehouse, Great Western Crescent, LlanelliDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 11 - Director → ME - 3
CARLENE KARL PROPERTIES LIMITED
14251056The Old Library, Maes Road, Llangennech, United KingdomActive Corporate (1 parent)Officer2022-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
CARMARTHEN BAY SEAFOODS LTD
06455217Unit 3, The Warehouse, Great Western Crescent, Llanelli, DyfedDissolved Corporate (3 parents)Officer2007-12-17 ~ dissolvedIIF 10 - Director → ME - 5
DAVIES BUILDING AND CIVILS LIMITED
08631974Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, WalesDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 8 - Director → ME - 6
DBS (WALES) LIMITED
057241073 The Warehouse, Great Western Crescent, Llanelli, Dyfed, WalesDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 3 - Director → ME - 7
DBS PROPERTY MANAGEMENT LIMITED
131387983 The Warehouse, Great Western Crescent, Llanelli, WalesActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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 - 8
ECO BUILDING & INSULATION LTD
08724902Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, WalesDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 7 - Director → ME - 9
MARSHFIELD HOUSE MANAGEMENT COMPANY LIMITED
066071413 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedIIF 2 - Director → ME - 10
SHARON DAVID ESTATES LIMITED
05920023Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-13
Dissolved on 2024-09-0663 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2006-08-31 ~ 2007-11-26IIF 9 - Director → ME - 11
STATION STORES(WALES) LTD
078804183 The Warehouse, Great Western Crescent, Llanelli, WalesDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 5 - Director → ME - 12
TY GOFAL LTD
110591703 The Warehouse, Great Western Crescent, Llanelli, WalesActive Corporate (4 parents)Officer2017-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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