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.
Davey, Alan
- British born in December 1965
Davey, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesMorfa Farm, Station Road, Talacre, Flintshire, CH8 9RD, Wales
IIF 1The Yard, Morfa Farm, Station Road, Talacre, CH8 9RD, United Kingdom
IIF 2The Yard, Morfa Farm, Station Road Talacre, Talacre, Flintshire, CH8 9RD, United Kingdom
IIF 3 IIF 4The Yard,morfa Farm, Station Road Talacre, Talacre, Flintshire, CH8 9RD, United Kingdom
IIF 5
- British director born in December 1965
Davey, Alun
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard, Morfa Farm, Off Station Road, Talacre, Flintshire, CH8 9RD, United Kingdom
IIF 6
- Welsh born in December 1965
Davey, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Alan Davey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Alun Davey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard, Morfa Farm, Off Station Road, Talacre, Flintshire, CH8 9RD, United Kingdom
IIF 14
- British born in December 1965
Davey, Alan
Resident in Wales
Registered addresses and corresponding companies - British managing director born in December 1965
Davey, Alan
Resident in Wales
Registered addresses and corresponding companies1 The Broadway, Prestatyn, Denbighshire, LL19 8AW
IIF 17
- Welsh born in December 1965
Mr Alan Davey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Alan Davey
Resident in Wales
Registered addresses and corresponding companiesThe Yard, Morfa Farm, Off Station Road, Talacre, Flintshire, CH8 9RD, Wales
IIF 21
- 1
ADASONS LIMITED
05114031Insolvency (Case 1) In administration
Administration started on 2008-04-02 during the appointment or period of control
Administration ended on 2009-10-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2013-04-10Adasons House, Tir Llwyd Enterprise Park, Kinmel Bay, DenbighshireDissolved Corporate (7 parents)Officer2004-12-20 ~ 2010-03-31IIF 17 - Director → ME - 2
DAVEY CIVILS & HIRE LTD
10752658The Yard Morfa Farm, Station Road, Talacre, United KingdomActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
DAVEY CONTRACTORS GROUP LTD
15667136The Yard, Morfa Farm, Station Road Talacre, Talacre, Flintshire, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
DAVEY CONTRACTORS LTD
08915088The Yard Morfa Farm Off Station Road, Talacre, FlintshireActive Corporate (2 parents)Officer2017-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
DAVEY CONTRACTORS WORKS LIMITED
04230568Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-11
Commencement of winding up on 2006-11-01
Conclusion of winding up on 2010-06-15
Dissolved on 2010-09-2126 Butterton Road, Rhyl, DenbighshireDissolved Corporate (8 parents)Officer2001-06-07 ~ 2005-06-09IIF 15 - Director → ME - 6
DAVEY HAULAGE LTD
15671688The Yard,morfa Farm, Station Road Talacre, Talacre, Flintshire, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-22 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-03-04
Dissolved on 2010-06-25Adasons House, Tir Llwyd Enterprise Park, Kinmel Bay, ConwyDissolved Corporate (5 parents)Officer2004-11-25 ~ 2009-04-28IIF 16 - Director → ME - 8Morfa Farm Station Road, Talacre, Holywell, United KingdomActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9
DAVEY PROPERTIES (NW) LTD
15200312Brynford House, 21 Brynford Street, Holywell, Flintshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
DAVEY PROPERTY (NW) LTD
15192300Morfa Farm Station Road, Talacre, Holywell, United KingdomActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
NORTH WALES PLANT HIRE LTD
15667896The Yard, Morfa Farm, Station Road Talacre, Talacre, Flintshire, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
S.J.BUILDING CONTRACTORS LTD
04611085The Yard, Morfa Farm, Off Station Road, Talacre, Flintshire, United KingdomActive Corporate (7 parents)Officer2017-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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