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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Davies

    Related profiles found in government register
  • Mr Carl Davies
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 161, Malden Road, New Malden, KT3 6AA, United Kingdom

      IIF 1
  • Mr Carl Davies
    Welsh born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15 Woodlands Close, Ascot, SL5 9HU, England

      IIF 2
  • Davies, Carl
    Welsh company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 3
  • Davies, Carl
    Welsh consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15 Woodlands Close, Ascot, SL5 9HU, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Woodlands Close, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,085 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    TMAXSOFT LTD - 2013-09-23
    Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,893,241 GBP2022-12-31
    Officer
    2015-08-18 ~ 2019-01-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-20
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.