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, John Lloyd
- British born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom
IIF 9
- British director born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1969
Davies, John Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Davies, Lloyd John
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Chambers, 34-38 Stow Hill, Newport, Wales, NP20 1JE
IIF 18
- British conveyancer born in August 1969
Davies, Lloyd John
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE, Wales
IIF 19
- British none born in August 1969
Davies, John Lloyd
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Davies, John Lloyd
Resident in Wales
Registered addresses and corresponding companiesMaxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE
IIF 22
- British born in August 1969
Mr John Lloyd Davies
Resident in United Kingdom
Registered addresses and corresponding companiesConvey Law, Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales
IIF 23Maxwell Chambers, 34-38 Stow Hill, Newport, Gwent, NP20 1JE
IIF 24Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
IIF 25Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, United Kingdom
IIF 26 IIF 27Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales
IIF 28 IIF 29Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE
IIF 30
- British Registered addresses and corresponding companies
Davies, John Lloyd
- 1Purnells, St Marks House 3 Gold Tops, Newport, South WalesDissolved Corporate (4 parents)Officer2009-05-31 ~ dissolvedIIF 7 - Director → ME2005-05-18 ~ 2008-03-06IIF 17 - Director → ME
- 2365 SEARCHES LIMITED - nowCONVEY 365 SEARCHES LIMITED - 2006-01-12
LOOSEMORES MARKETING LTD
- 2004-05-12 04676588Regency Chambers, 20 Bridge Street, Newport, South Wales, United KingdomDissolved Corporate (5 parents)Officer2003-02-24 ~ 2005-05-10IIF 6 - Director → ME - 3
CONVEY INVESTMENTS LIMITED
13727696Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (2 parents)Officer2021-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4CONVEY LAW GROUP LTD - now
CONVEY365 GROUP LIMITED
- 2025-05-09 06504735CONVEY PROPERTY LIMITED
- 2021-09-29 06504735CONVEY HOMES LIMITED
- 2008-03-03 06504735Maxwell Chambers, 34-38 Stow Hill, Newport, WalesActive Corporate (4 parents, 3 offsprings)Officer2008-02-15 ~ 2025-04-17IIF 10 - Director → MEPerson with significant control2017-02-15 ~ 2025-04-17IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5CONVEYANCING LAWYERS.COM LIMITED - 2005-03-07Maxwell Chambers, 34-38 Stow Hill, Newport, GwentActive Corporate (21 parents, 2 offsprings)Officer2009-11-11 ~ 2025-01-21IIF 8 - Director → MEPerson with significant control2016-11-29 ~ 2025-04-17IIF 24 - Has significant influence or control → OE
- 6
E365 LIMITED
- 2015-03-24 07049364Maxwell Chambers, 34-38 Stow Hill, Newport, South WalesActive Corporate (6 parents)Officer2015-03-05 ~ nowIIF 22 - Director → ME2009-10-19 ~ 2009-10-19IIF 11 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONVEY365IT LIMITED
13684359Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 1 - Director → ME - 8
FIBROMYALGIA CLINICS LIMITED
06470383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control5-6 Waterside Court, Albany Street, Newport, South WalesDissolved Corporate (5 parents)Officer2013-09-26 ~ dissolvedIIF 14 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-20 during the appointment or period of control
Commencement of winding up on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlTHE CONVEY GROUP LIMITED
- 2010-01-20 04676950CONVEY UK (UK CONVEYANCING) LIMITED
- 2008-02-20 04676950LOOSEMORES RECRUITMENT LTD
- 2007-05-03 04676950St Marks House, 3 Gold Tops, Newport, South WalesDissolved Corporate (9 parents)Officer2003-02-25 ~ dissolvedIIF 15 - Director → ME2003-02-25 ~ 2004-01-06IIF 31 - Secretary → ME - 10
- 11
MINDSTEP FOUNDATION
12043044Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (4 parents)Officer2019-06-11 ~ 2025-02-01IIF 9 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 26 - Has significant influence or control → OE - 12
MONMOUTH RFC (HOLDINGS) LIMITED
11435427The Clubhouse Old Druids Head, Chippenhamgate Street, Monmouth, MonmouthshireDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 20 - Director → ME - 13
MONMOUTH RFC LIMITED
11435430The Clubhouse Old Druids Head, Chippenhamgate Street, Monmouth, MonmouthshireDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 21 - Director → ME - 14
MY CONVEY QUOTE LIMITED
15129217167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 4 - Director → ME - 15THE DIRECT CONVEYANCING ASSOCIATION - 2010-03-31Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, EnglandActive Corporate (28 parents)Officer2015-04-30 ~ 2021-10-21IIF 19 - Director → MEPerson with significant control2017-01-20 ~ 2021-10-21IIF 23 - Has significant influence or control → OE
- 16
CONVEY LAW FOUNDATION LIMITED
- 2015-03-23 09031167Maxwell Chambers, 34-38 Stow Hill, NewportActive Corporate (11 parents)Officer2014-05-08 ~ 2025-02-01IIF 12 - Director → MEPerson with significant control2017-05-08 ~ 2025-05-08IIF 25 - Has significant influence or control → OE - 17
LDTD LIMITED
- 2021-12-16 13675062Maxwell Chambers, 34-38 Stow Hill, Newport, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 2 - Director → ME - 18
THE SOCIETY OF LICENSED CONVEYANCERS
02361202The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, EnglandActive Corporate (61 parents)Officer2012-10-03 ~ 2021-11-18IIF 13 - Director → ME - 19
- 20
WELLS RECLAMATION LIMITED
05335658Edinburgh House, 1-5 Bellevue Road, Clevedon, EnglandActive Corporate (9 parents)Officer2025-03-01 ~ nowIIF 18 - Director → ME
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