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.
Geraint Davies
- British born in September 1979
Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Geraint Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 13
- British ifa born in September 1979
Davies, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1979
Mr Geraint Davies
Resident in Wales
Registered addresses and corresponding companies59, Commercial Street, Risca, Newport, Caerphilly, NP11 6AW, Wales
IIF 18
- British born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX
IIF 19
- British director born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies22-24, James Street, Cardiff, CF10 5EX, Wales
IIF 20
- Welsh financial advisor born in September 1979
Davies, Geraint
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Geraint
- 161 Llanon Road, Llanishen, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 22 - Director → ME
- 222-24 James Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-08-05 ~ dissolvedIIF 20 - Director → ME
- 359 Commercial St, Risca, United KingdomDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 12 - Director → ME2022-07-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 4
GDIFS LIMITED
- nowTHE MONEY PARTNERSHIP LTD - 2024-02-07Related registration: 0855828559 Commercial Street, Risca, Newport, Caerphilly, WalesDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 14 - Director → ME2022-05-30 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-05-30 ~ dissolvedIIF 18 - Has significant influence or control → OE - 559 Commercial Street, Risca, Newport, WalesActive Corporate (1 parent)Equity (Company account)-11,334 GBP2024-08-31Officer2010-05-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 659 Commercial St, Risca, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,987 GBP2024-07-31Officer2019-07-04 ~ nowIIF 6 - Director → ME2019-07-04 ~ nowIIF 24 - Secretary → ME
- 759 Commercial St, Risca, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2019-06-17 ~ nowIIF 10 - Director → ME2019-06-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-06-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Other registered number: 14141604DH MORTGAGE SERVICES LTD - 2024-02-13THE MONEY PARTNERSHIP LIMITED - 2022-03-24Related registration: 1414160459 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,542 GBP2024-10-31Officer2022-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 94 Museum Place, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 13 - Director → ME
- 159 Commercial St, Risca, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,987 GBP2024-07-31Officer2019-07-04 ~ 2021-01-04IIF 9 - Director → MEPerson with significant control2019-07-04 ~ 2021-01-04IIF 1 - Right to appoint or remove directors → OEIIF 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
- 28 Clytha Park Road, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)1,640 GBP2024-05-31Officer2019-01-18 ~ 2022-06-10IIF 15 - Director → MEPerson with significant control2019-01-18 ~ 2022-06-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)367,155 GBP2024-12-31Officer2013-06-19 ~ 2014-08-08IIF 21 - Director → ME
- 4Other registered number: 14141604DH MORTGAGE SERVICES LTD - 2024-02-13THE MONEY PARTNERSHIP LIMITED - 2022-03-24Related registration: 1414160459 Commercial Street, Risca, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,542 GBP2024-10-31Officer2013-06-06 ~ 2021-04-28IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5Office 14, Workspace Albert Road Methodist Church, Albert Road, Penarth, WalesActive Corporate (1 parent)Equity (Company account)1,602 GBP2024-08-31Officer2012-09-01 ~ 2013-05-31IIF 19 - Director → ME
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