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 Gareth John Davies
Mr Gareth John Davies
British born in December 1978Resident in Wales
Registered addresses and corresponding companiesMr Gareth John Davies
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 3
5, Blakeney Close, Worcester, WR5 3RB, England
Mr Gareth John Davies
British born in September 1960Resident in England
Registered addresses and corresponding companiesDavies, Gareth John
British company director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 7 12, Caerphilly Close, Rhiwderin, Newport, NP10 8RG
Davies, Gareth John
British director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 8 4b Caerphilly Business Park, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GS, Wales
Davies, Gareth John
British professional coach born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 5, Blakeney Close, Worcester, WR5 3RB, England
Davies, Gareth John
British design manager born in September 1960Resident in England
Registered addresses and corresponding companiesDavies, Gareth John
British director born in September 1960Resident in England
Registered addresses and corresponding companiesDavies, Gareth John
British mechanical engineer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Undercliffe House, 1 Undercliffe, Pickering, North Yorkshire, YO18 7BB
Davies, Gareth John
British managerRegistered addresses and corresponding companies
IIF 16 12 Caerphilly Close, Rhiwderin, Newport, Gwent, NP10 8RG
Davies, Gareth John
Registered addresses and corresponding companies
IIF 17 4b, Caerphilly Business Park, Caerphilly, CF83 3GS, Wales
- 1 67 Falsgrave Road, Scarborough, EnglandCorporate (2 parents)Equity (Company account)-76,159 GBP2024-03-31Officer
2005-11-03 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
G2K TECH LTD
- nowBUSINESS INFORMATION SYSTEMS DIRECT LIMITED - 2017-07-20 4b Caerphilly Business Park, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved corporate (4 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-05-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3 67 Falsgrave Road, Scarborough, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-03-28 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 4b Caerphilly Business Park, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesCorporate (3 parents)Equity (Company account)364,398 GBP2023-03-31Officer 2021-06-08 ~ nowIIF 8 - director → ME
- 5 4b Caerphilly Business Park, Caerphilly, WalesCorporate (3 parents)Equity (Company account)772,968 GBP2024-02-29Officer 2009-12-14 ~ nowIIF 7 - director → ME 2014-09-01 ~ nowIIF 17 - secretary → ME
- 6 67 Falsgrave Road, Scarborough, EnglandCorporate (1 parent)Equity (Company account)-14,280 GBP2024-03-31Officer 2012-09-12 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ 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 → OEIIF 5 - Has significant influence or control → OE
- 7 Unit 12 Lowesmoor Wharf, Worcester, EnglandCorporate (2 parents)Equity (Company account)7,000 GBP2024-02-29Officer 2018-01-20 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Bisca House Sawmill Lane, Helmsley, YorkCorporate (2 parents)Profit/Loss (Company account)119,354 GBP2022-07-01 ~ 2023-06-30Officer 2012-09-03 ~ 2014-01-01IIF 14 - director → ME
- 2 Bisca House, Sawmill Lane, Helmsley, North YorkshireCorporate (3 parents)Equity (Company account)355,653 GBP2023-06-30Officer 2009-08-06 ~ 2014-09-01IIF 13 - director → ME
- 3 4b Caerphilly Business Park, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesCorporate (3 parents)Equity (Company account)364,398 GBP2023-03-31Officer 2006-03-24 ~ 2023-03-23IIF 16 - secretary → MEPerson with significant control 2017-03-10 ~ 2023-03-23IIF 1 - Has significant influence or control → OE
- 4 Bisca House Sawmill Lane, Helmsley, York, United KingdomDissolved corporate (2 parents)Officer 2006-10-01 ~ 2008-01-01IIF 15 - director → ME
