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, Russell
Davies, Russell
Registered addresses and corresponding companies
IIF 1
21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 2 10020753 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 13, Meadowside, Penarth, South Glamorgan, CF64 3JX, United Kingdom
IIF 4 Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 5 Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
Davies, Russell
British Registered addresses and corresponding companies
IIF 6 Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
Davies, Russell Christopher
British Registered addresses and corresponding companies
IIF 7 13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
Davies, Russell Christopher
British directorRegistered addresses and corresponding companiesDavies, Russell Christopher
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 13 Meadowside, Sully Road, Penarth, South Glamorgan, CF64 3JX
IIF 13 IIF 14 IIF 15 Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 16 Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 17 Dd Sales & Marketing, Unit 2, Skewfields, Pontypool, NP4 0XZ, United Kingdom
Davies, Russell Christopher
British managing director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21-23, Emery Road, Brislington, Bristol, BS4 5PF
Mr Russell Christopher Davies
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21-23, Emery Road, Brislington, Bristol, BS4 5PF
IIF 20 Diamondpak House Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ
IIF 21 Unit 2, Skewfields, Pontypool, Torfaen, NP4 0XZ, United Kingdom
IIF 22 Unit 2, Trico Warehouse, Skewfields Roundabout, Pontypool, NP4 0XZ
IIF 23 Dd Sales & Marketing, Unit 2, Skewfields, NP4 0XZ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer
2020-05-06 ~ dissolvedIIF 17 - director → ME 2020-05-06 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 Diamondpak House Unit 2, Skewfields, Pontypool, TorfaenCorporate (2 parents)Officer 2016-02-23 ~ nowIIF 14 - director → ME 2016-02-23 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3
DIAMONDPAK LIMITED
- nowDIAMOND BOX (WALES) LIMITED - 2011-12-06CASTLE CUSTOM PAK LIMITED - 2008-01-30 Unit 2 Trico Warehouse, Skewfields Roundabout, PontypoolCorporate (2 parents)Officer 2010-04-17 ~ nowIIF 13 - director → ME 2010-06-01 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4 Unit 2 Skewfields, Pontypool, Torfaen, United KingdomDissolved corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 16 - director → ME 2015-09-02 ~ dissolvedIIF 4 - secretary → ME
- 5 21-23 Emery Road, Brislington, BristolDissolved corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 18 - director → ME 2013-12-01 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 6
ROSEBUSH HOMES LTD
- nowDH (KILGETTY) LIMITED - 2021-07-26 Unit 2 Skewfields, Pontypool, TorfaenCorporate (2 parents)Officer 2019-06-10 ~ nowIIF 15 - director → ME 2019-06-10 ~ nowIIF 3 - secretary → MEPerson with significant control 2019-06-10 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 7 13 Meadowside, Penarth, South GlamorganDissolved corporate (1 parent)Officer 2004-04-05 ~ dissolvedIIF 12 - director → ME 2004-04-05 ~ dissolvedIIF 8 - secretary → ME
- 1 Unit 4 Hill Top Industrial, Estate Shaw Street, West Bromwich, West Midlands, United KingdomCorporate (4 parents)Officer 2007-12-08 ~ 2008-01-31IIF 11 - director → ME 2007-12-08 ~ 2008-01-31IIF 9 - secretary → ME
- 2
DIAMONDPAK LIMITED
- nowDIAMOND BOX (WALES) LIMITED - 2011-12-06CASTLE CUSTOM PAK LIMITED - 2008-01-30 Unit 2 Trico Warehouse, Skewfields Roundabout, PontypoolCorporate (2 parents)Officer 2007-04-24 ~ 2008-03-28IIF 10 - director → ME 2007-04-24 ~ 2008-03-28IIF 7 - secretary → ME
