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 John Davies
Mr John Davies
British born in March 1950Resident in Wales
Registered addresses and corresponding companies
IIF 1
Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Davies, John
British company director born in March 1950Resident in Wales
Registered addresses and corresponding companies
IIF 2 127, Port Road West, Barry, Vale Of Glamorgan, CF62 8PP, Wales
Davies, John
British valeter born in March 1950Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit 4, Excelsior Road, Excelsior Industrial Estate, Cardiff, CF14 3AT, United Kingdom
Mr John Selwyn Davies
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 4 64 High Street, Belper, Derbyshire, DE56 1GF
Davies, John
British retired born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 5 114, Magazine Farm Way, Prettygate, Colchester, Essex, CO3 4ER, United Kingdom
Davies, John Selwyn
British electrical contractor born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 6 64 High Street, Belper, Derbyshire, DE56 1GF
- 1 Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved corporate (2 parents)Equity (Company account)7,355 GBP2020-08-31Officer
2002-07-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 4 Excelsior Road, Excelsior Industrial Estate, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2015-04-17 ~ dissolvedIIF 3 - director → ME
- 1 Flat 3, Jacqueline Court, Lexden Road, Colchester, EnglandCorporate (2 parents)Equity (Company account)22,897 GBP2023-11-30Officer 2014-05-28 ~ 2015-02-04IIF 5 - director → ME
- 2 64 High Street, Belper, DerbyshireCorporate (1 parent)Equity (Company account)100,328 GBP2023-11-30Officer 1999-11-26 ~ 2017-03-01IIF 6 - director → MEPerson with significant control 2016-11-26 ~ 2024-04-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
