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, Craig Lance
- Welsh born in November 1969
Davies, Craig Lance
Resident in United Kingdom
Registered addresses and corresponding companies112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 17, Mill Lane, Cardiff, CF10 1FL, United Kingdom
IIF 2Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 3C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 4 IIF 5Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 6 IIF 7 IIF 8 (more)
- United Kingdom born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesThe Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 11
- Welsh born in November 1969
Davies, Craig Lance
Resident in Spain
Registered addresses and corresponding companiesRetro Lounge 7, Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 12
- Welsh born in November 1969
Mr Craig Lance Davies
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 13C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 14 IIF 15 IIF 16Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 17 IIF 18 IIF 19 (more)
- British director born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 21
- British operations director born in November 1969Registered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 22
- British Registered addresses and corresponding companies
Davies, Craig Lance
- British operations directorRegistered addresses and corresponding companies
Davies, Craig Lance
4 Ham Road, Wanborough, Swindon, Wiltshire, SN4 0DF
IIF 25
- Registered addresses and corresponding companies
Davies, Craig Lance
112, Chandlery Way, Penstone Court, Cardiff, South Glamorgan, CF10 5NP, United Kingdom
IIF 267, Mill Lane, Cardiff, CF10 1FL, United Kingdom
IIF 27Retro Lounge, 7 Mill Lane, Cardiff, Sth Glam, CF10 1FL, Wales
IIF 28The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 29Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 30 IIF 31 IIF 32 (more)
- Registered addresses and corresponding companies
Davies, Craig
- 1
04332705 LIMITED
04332705Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2001-12-03 ~ dissolvedIIF 22 - Director → ME2004-11-30 ~ dissolvedIIF 23 - Secretary → ME2001-12-03 ~ 2001-12-15IIF 25 - Secretary → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 10 - Director → ME2021-08-11 ~ nowIIF 30 - Secretary → ME - 3
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-20 ~ 2021-11-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 4 - Director → ME - 5
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 2 - Director → ME2016-05-04 ~ nowIIF 27 - Secretary → ME - 6
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2012-12-31 ~ nowIIF 12 - Director → ME2012-12-31 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 15 - Has significant influence or control → OE - 7Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 7 - Director → ME2021-02-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-02-22 ~ nowIIF 18 - Has significant influence or control → OE
- 8Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 1 - Director → ME2022-11-11 ~ nowIIF 26 - Secretary → ME
- 9Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 8 - Director → ME2023-07-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 9 - Director → ME2024-03-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 3 - Director → ME2025-06-02 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 11 - Director → ME2012-10-10 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 6 - Director → ME2022-10-25 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 21 - Director → ME2005-02-14 ~ dissolvedIIF 24 - Secretary → ME
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