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 Iain James Davies
Mr Iain James Davies
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Muirton Road, Cardiff, CF24 2SN, United Kingdom
Davies, Iain James
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 27a, Vale Business Park, Llandow, Cowbridge, CF71 7PF, United Kingdom
Davies, Iain James
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 27a, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF, Wales
Davies, Iain James
British engineer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27a, Vale Business Park, Llandow, Cowbridge, CF71 7PF, United Kingdom
Mr Iain Davies
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesDavies, Iain James
British director born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 7 The Chaple House, Pentregat, Llandysul, Dyfed, SA44 6HW, United Kingdom
- 1 Fairways Cliff Walk, Pendine, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer
2015-11-03 ~ nowIIF 4 - Director → ME - 2 Unit 27a Vale Business Park, Llandow, Cowbridge, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2020-01-31Officer 2018-01-26 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 27a Vale Business Park, Llandow, Cowbridge, South GlamorganDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,038 GBP2017-03-31Officer 2013-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE 2017-07-01 ~ dissolvedIIF 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 as a member of a firm → OE
- 1 Unit 27a Vale Business Park, Llandow, Cowbridge, South GlamorganDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,038 GBP2017-03-31Officer 2013-07-01 ~ 2013-07-22IIF 7 - Director → ME
