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.
Mr Serge Davies
- British born in December 1990
Mr Serge Davies
Resident in United Kingdom
Registered addresses and corresponding companies11-13, Hanover Street, Liverpool, L1 3DN, United Kingdom
IIF 1
- British born in December 1990
Mr Serge Jon Davies
Resident in United Kingdom
Registered addresses and corresponding companies4, Kings Lynn Drive, Liverpool, Merseyside, L19 2HQ, United Kingdom
IIF 2
- British born in December 1990
Davies, Serge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Davies, Serge Jon
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Centre, Crewe, CW1 2NG, England
IIF 54, Kings Lynn Drive, Liverpool, L19 2HQ, United Kingdom
IIF 6 IIF 74, Kings Lynn Drive, Liverpool, Merseyside, L19 2HQ, United Kingdom
IIF 84 Kings Lynne Drive, Cressington Heath, Liverpool, Merseyside, L19 2HQ, United Kingdom
IIF 9 IIF 10Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)20, Hatherton Street, Walsall, WS4 2LA, England
IIF 15
- British born in December 1990
Mr Serge Jon Davies
Resident in England
Registered addresses and corresponding companies11-13, Erc Accountants, Hanover Street, Liverpool, L1 3DN, England
IIF 1611-13 Hanover Street, Hanover Street, Liverpool, L1 3DN, England
IIF 17233 Speke Road, Liverpool, L25 0LA, England
IIF 18233, Speke Road, Woolton, Liverpool, L25 0LA, England
IIF 199, Compass Park West, Compass Industrial Estate, Speke, Liverpool, Merseyside, L24 1YA, England
IIF 20Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN
IIF 21 IIF 22Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 23Unit 9, Speke Hall Industrial Estate, Liverpool, L24 1YA, England
IIF 24
- English born in December 1990
Mr Serge Jon Davies
Resident in England
Registered addresses and corresponding companies2 Dewar Court, Astmoor Industrial Estate, Runcorn, WA7 1PT, England
IIF 25
- British born in December 1990
Davies, Serge Jon
Resident in England
Registered addresses and corresponding companies11-13, Erc Accountants, Hanover Street, Liverpool, L1 3DN, England
IIF 2611-13 Hanover Street, Hanover Street, Liverpool, L1 3DN, England
IIF 27233 Speke Road, Liverpool, L25 0LA, England
IIF 28233, Speke Road, Woolton, Liverpool, L25 0LA, England
IIF 29 IIF 309, Compass Park West, Compass Industrial Estate, Speke, Liverpool, Merseyside, L24 1YA, England
IIF 31Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN
IIF 32 IIF 33Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 34Unit 1 Spectrum Court, Edwards Lane, Liverpool, L24 9HW, England
IIF 35Unit 9, Speke Hall Industrial Estate, Liverpool, L24 1YA, England
IIF 36
- English born in December 1990
Davies, Serge Jon
Resident in England
Registered addresses and corresponding companies2 Dewar Court, Astmoor Industrial Estate, Runcorn, WA7 1PT, England
IIF 37
- Registered addresses and corresponding companies
Davies, Serge
30, Marian Square, Bootle, Liverpool, L30 5QA, United Kingdom
IIF 38
- 1
ASC RETAIL LIMITED
09356697Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (3 parents)Officer2014-12-16 ~ nowIIF 32 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEVERAGE CONCEPTS LIMITED
11984026Treetops Moles Lane, Marldon, Paignton, EnglandActive Corporate (4 parents)Officer2023-08-18 ~ 2024-01-01IIF 35 - Director → ME - 3
VAPEREXPO 365 LIMITED
- 2019-01-25 1121481720 Hatherton Street, Walsall, EnglandDissolved Corporate (9 parents)Officer2019-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CBD WHOLESALE LIMITED
110311952 Dewar Court, Astmoor Industrial Estate, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-10-25 ~ nowIIF 34 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLOUD CHASERS LTD
09769149Centre Managers Office, Market Centre, Crewe, EnglandDissolved Corporate (2 parents)Officer2015-09-09 ~ dissolvedIIF 5 - Director → ME - 6
CLOUDCHASERS NETHERTON LTD
1083487530 Marian Square, Bootle, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ 2017-06-24IIF 4 - Director → ME2017-06-23 ~ 2017-06-24IIF 38 - Secretary → ME - 7
CONCENTRATES WAREHOUSE LIMITED
10605959Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2017-02-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 22 - Has significant influence or control → OE - 8
CRYSTAL CLEAR MEMORIES LIMITED
09876842Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2015-11-18 ~ 2015-12-01IIF 14 - Director → ME - 9
E-CIG NATION LIMITED
082189934 Kings Lynn Drive, Liverpool, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 6 - Director → ME - 10
GETGO GROUP EUROPE LIMITED
- 2026-01-07 1531587911-13 Hanover Street Hanover Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-11-29 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SC 2018 LTD - 2018-09-07233 Speke Road, Woolton, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 30 - Director → ME
- 12
GREEN MONKEY DRINKS LTD
11494397100 Kitchen Lane, Wednesfield, Wolverhampton, EnglandActive Corporate (8 parents)Officer2018-08-01 ~ 2024-11-30IIF 3 - Director → MEPerson with significant control2018-08-01 ~ 2025-11-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JOLT STRIPS LIMITED
15876399233 Speke Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
NICOFLO LIMITED
12420199Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 37 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 25 - Has significant influence or control → OE - 16
PHARMA NICOTINE UK LIMITED
1475089111-13 Erc Accountants, Hanover Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SIMPLY VAPE LIMITED
14258392Unit 9 Speke Hall Industrial Estate, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
THE LIQUID EMPORIUM LIMITED
09420130Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ 2016-04-21IIF 13 - Director → ME - 20
TWISTED JUICE LIMITED
1408882911-13 Erc Accountants, Hanover Street, Liverpool, EnglandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 21
VAPE CO (BLACKPOOL) LIMITED
089499474 Kings Lynn Road, Cressington Heath, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 10 - Director → ME - 22
- 239 Compass Park West, Compass Industrial Estate, Speke, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 20 - Has significant influence or control → OE
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of controlTOBACCE LIMITED
- 2013-08-22 08262400Kay Johnson Gee, 201 Chapel Street, ManchesterDissolved Corporate (4 parents)Officer2012-10-22 ~ dissolvedIIF 7 - Director → ME - 25
WE CONNECT U LIMITED
076148924 Kings Lynn Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 8 - Director → ME
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