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, Neil
Davies, Neil
Registered addresses and corresponding companiesDavies, Neil
British it consultant born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 3
7, Church Farm Road, Latton, Swindon, SN6 6FQ, England
Davies, Neil
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite G, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom
Davies, Neil
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Coniston Drive, Priorslee, Telford, Shropshire, TF2 9QW, England
Davies, Neil
British sports coach born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 100, Wayfaring Crescent, Dothill, Telford, TF1 3FG, England
Davies, Neil
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Westbourne Road, Trowbridge, Wiltshire, BA14 0AJ, England
Davies, Neil
British it consultant born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kerry House, 7, Church Farm Road, Latton, Swindon, Wiltshire, SN6 6FQ, England
Davies, Neil
British software consultant born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ground Floor Flat, 129, Ashley Road, Montpelier, Bristol, BS6 5NU, England
Davies, Neil
British engineer born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 4, Lonlas Industrial Estate, Skewen, Neath, SA10 6RP
Davies, Neil
British financial advisor born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Golwg-y-cwm, Heol Ddu, Ammanford, Carmarthenshire, SA18 2UN, United Kingdom
Mr. Neil Davies
British born in April 1972Resident in England
Registered addresses and corresponding companiesMr Neil Davies
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Davies
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 4, Lonlas Industrial Estate, Skewen, Neath, SA10 6RP, England
- 1 7 Church Farm Road, Latton, Swindon, EnglandCorporate (7 parents)Equity (Company account)2,863 GBP2024-03-31Officer
2022-08-16 ~ nowIIF 3 - director → ME 2022-08-04 ~ nowIIF 2 - secretary → ME - 2 Kerry House, 7 Church Farm Road, Latton, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2011-11-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 Castle House, High Street, Ammanford, Carmarthenshire, WalesDissolved corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 11 - director → ME
- 4 Suite G Business Development Centre, Stafford Park 4, Telford, Shropshire, United KingdomDissolved corporate (2 parents)Officer 2020-09-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4 Lonlas Industrial Estate, Skewen, Neath, EnglandDissolved corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 Ground Floor Flat, 129 Ashley Road, Montpelier, Bristol, EnglandDissolved corporate (2 parents)Officer 2015-04-07 ~ dissolvedIIF 9 - director → ME
- 7 100 Wayfaring Crescent, Dothill, Telford, EnglandCorporate (1 parent)Equity (Company account)-21,187 GBP2024-01-31Officer 2013-01-21 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% 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 → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 8 19 Coniston Drive, Priorslee, Telford, Shropshire, EnglandDissolved corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 5 - director → ME
- 1 10 Park Lane, Salisbury, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2011-10-26 ~ 2019-11-09IIF 7 - director → ME 2016-04-01 ~ 2019-11-09IIF 1 - secretary → MEPerson with significant control 2016-10-27 ~ 2019-11-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
