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.
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Mr Ian William Davies
Mr Ian William Davies
British born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales
Davies, Ian William
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesDavies, Ian William
British financial advisor born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 First Floor 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
Davies, Ian William
British financial planner born in January 1978Resident in Wales
Registered addresses and corresponding companiesDavies, Ian William
British financial adviser born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
- 1 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved corporate (2 parents)Officer
2013-07-03 ~ dissolvedIIF 7 - director → ME - 2TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03 Menzies Llp, 5th Floor Hodge House, CardiffCorporate (2 parents)Equity (Company account)82,545 GBP2018-06-30Officer 2012-08-01 ~ nowIIF 12 - director → ME
- 3 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 11 - director → ME
- 4NO-ONE WILL KNOW LIMITED - 2011-09-28 2 Sanderling Way, Porthcawl, Mid Glamorgan, WalesDissolved corporate (1 parent, 1 offspring)Officer 2010-02-23 ~ dissolvedIIF 4 - director → ME
- 5 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2012-09-17 ~ dissolvedIIF 10 - director → ME
- 6 33 Main Road, Portskewett, Caldicot, WalesCorporate (2 parents)Equity (Company account)187,987 GBP2022-06-30Officer 2018-06-01 ~ nowIIF 2 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SIXANS GROUP LIMITED
- nowSIXANS LIMITED - 2013-09-06 Harris & Co Consultants Ltd., 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 9 - director → ME - 8 First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2013-09-16 ~ dissolvedIIF 5 - director → ME
- 1MAVEN WEALTH GROUP LIMITED - 2022-04-25BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)585,477 GBP2020-03-31Officer 2016-06-30 ~ 2020-04-03IIF 3 - director → ME
- 2MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganCorporate (4 parents)Equity (Company account)773,292 GBP2020-03-31Officer 2015-02-01 ~ 2020-04-03IIF 6 - director → ME 2012-09-14 ~ 2014-10-29IIF 8 - director → ME
