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.
Mr Timothy Henry William Davis
Mr Timothy Henry William Davis
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
12c Ash Court, Ffordd Y Llyn, Parc Menai, Bangor, LL57 4DF, Wales
Mr Timothy Henry William Davis
British born in February 1972Resident in Wales
Registered addresses and corresponding companies
IIF 2 Seamore, Ravenspoint, Trearddur Bay, Isle Of Anglesey, LL65 2AJ, Wales
Davis, Timothy Henry William
British company director born in February 1972Resident in Wales
Registered addresses and corresponding companiesTimothy Henry William Davis
English born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Seamore, Ravenspoint, Trearddur Bay, Holyhead, LL65 2AJ, Wales
Davis, Timothy Henry William
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Timothy Henry William
British property development and management born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rose Cottage, Moss Lane, Beeston Moss, Tarporely, Cheshire, CW6 9SU, United Kingdom
Davis, Timothy Henry William
English landlord born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Seamore, Ravenspoint, Trearddur Bay, Holyhead, LL65 2AJ, Wales
Davis, Timothy Henry William
Registered addresses and corresponding companies
IIF 10 Seamore, Ravenspoint, Trearddur Bay, Holyhead, LL65 2AJ, Wales
Mr Tim Davis
Uk born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Tim Henry William
Registered addresses and corresponding companies
IIF 15 Seamore, Ravenspoint, Trearddur Bay, Isle Of Anglesey, LL65 2AJ, Wales
Davis, Tim
Uk director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Seamore Ravenspoint, Trearddur Bay, Holyhead, WalesCorporate (1 parent)Equity (Company account)35,334 GBP2023-11-29Officer
2019-11-12 ~ nowIIF 9 - director → ME 2019-11-12 ~ nowIIF 10 - secretary → MEPerson with significant control 2019-11-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Seamore, Ravenspoint, Trearddur Bay, Isle Of Anglesey, WalesCorporate (1 parent)Equity (Company account)-1,226,156 GBP2023-12-31Officer 2002-11-12 ~ nowIIF 4 - director → ME 2021-02-01 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-11-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Eco Parc Mon Mona Industrial Park, Gwalchmai, Anglesey, United KingdomDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Eco Parc Mon Mona Industrial Park, Gwalchmai, Anglesey, United KingdomDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Eco Parc Mon Mona Industrial Park, Gwalchmai, Anglesey, United KingdomDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Eco Parc Mon Mona Industrial Park, Gwalchmai, Anglesey, United KingdomDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Ross House, The Square, Stow On The Wold, GloucestershireDissolved corporate (3 parents)Equity (Company account)-229,351 GBP2019-09-30Officer 2013-03-20 ~ dissolvedIIF 8 - director → ME
- 1
AMIDRIBS LIMITED
- nowNWLE LIMITED - 2018-01-11 Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesCorporate (1 parent)Equity (Company account)1,472 GBP2024-04-30Officer 2014-12-04 ~ 2017-12-04IIF 7 - director → MEPerson with significant control 2016-06-01 ~ 2017-12-04IIF 1 - Ownership of shares – 75% or more → OE - 2 Ecopark Mon, Mona Industrial Estate, Gwalchmai, Isle Of AngleseyDissolved corporate (2 parents)Equity (Company account)-253,801 GBP2019-03-31Officer 2007-08-01 ~ 2020-11-30IIF 6 - director → ME
- 3
GRAYS BIOGAS LTD
- nowANGLESEY ECOPARC MON LTD - 2012-03-14 Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (3 parents)Officer 2007-10-31 ~ 2009-09-01IIF 3 - director → ME
