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, Archie
Davies, Archie
Welsh businessman born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
7, Mansel Street, Swansea, SA1 5SF, United Kingdom
Davies, Archie
Welsh company director born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 2 7a Mansel Street, Swansea, West Glamorgan, SA1 5SF
Davies, Archie
Welsh director born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 3 7a, Mansel Street, Swansea, SA1 5SF, Wales
Davies, Archie
British manager born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 4 Flat Above Bar & Catering Supplies, Approach Road, Manselton, Swansea, SA5 8PD, Wales
Mr Archie Davies
Welsh born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 5 7a, Mansel Street, Swansea, SA1 5SF, Wales
Davies, Archie
Registered addresses and corresponding companies
IIF 6 7a, Mansel Street, Swansea, SA1 5SF, Wales
Mr Archie Davies
British born in December 1956Resident in Wales
Registered addresses and corresponding companies
IIF 7 32/34, Victoria Gardens, Neath, West Glamorgan, SA11 3BH, Wales
Davies, Archie
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Flat, Bar & Catering Supplies Ltd, Approach Road, Swansea, SA5 8PD, Wales
Mr Archie Davies
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Flat, Bar & Catering Supplies Ltd, Approach Road, Swansea, SA5 8PD, United Kingdom
- 1 The Flat, Bar & Catering Supplies Ltd, Approach Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)50 GBP2024-06-30Officer
2021-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32/34 Victoria Gardens, Neath, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)269,840 GBP2024-03-30Officer 2007-01-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 7a Mansel Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 3 - Director → ME 2019-12-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 95 High Street, Gorseinon, Swansea, Wales, WalesDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 1 - Director → ME
- 5 10 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2008-08-14 ~ dissolvedIIF 2 - Director → ME
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