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.
Davies, Nigel Frederick
- British Registered addresses and corresponding companies
Davies, Nigel Frederick
46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 1 IIF 2 IIF 3 (more)(less)The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 13
- British born in October 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 14 IIF 15 IIF 16 (more)(less)The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom
IIF 26The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 27 IIF 28The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 29The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 30The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 31 IIF 32 IIF 33The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 9PA, United Kingdom
IIF 34 IIF 35
- British born in October 1960
Mr Nigel Frederick Davies
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA
IIF 36The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 37The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 38The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 39The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 40
- 1TRENTWORTH LIMITED - 1987-03-10Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, MonmouthshireActive Corporate (24 parents)Officer2003-02-11 ~ 2004-02-11IIF 25 - Director → ME
- 2
CARPE DIEM HUMAN RESOURCES LIMITED
0449329339 Cefn Coed Road, Cyncoed, CardiffDissolved Corporate (5 parents)Officer2005-03-01 ~ 2008-04-14IIF 9 - Secretary → ME - 3
CARPE DIEM MANAGEMENT SOLUTIONS LIMITED
07234429The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 35 - Director → ME - 4
- 5
EXACT ACCOUNTANCY SERVICES LIMITED
10835597The Old Bank House, 17 Malpas Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-06-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEALTH FOR THE FUTURE LIMITED
06988567Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2009-08-12 ~ 2009-08-12IIF 24 - Director → ME - 7
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2006-08-11 ~ 2008-03-31IIF 18 - Director → ME2004-04-26 ~ 2008-04-14IIF 5 - Secretary → ME - 8INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2006-08-11 ~ 2008-03-31IIF 21 - Director → ME2004-04-26 ~ 2008-04-14IIF 11 - Secretary → ME
- 9
LAWINSURE LIMITED
02850415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-05-24Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2000-05-18 ~ 2002-06-28IIF 15 - Director → ME - 10The Old Bank House, 17 Malpas Road, NewportActive Corporate (2 parents, 2 offsprings)Officer2007-08-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 11
MSG LIMITED
06953384Merlin House Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ 2009-10-29IIF 16 - Director → ME - 12
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2006-08-11 ~ 2008-03-31IIF 22 - Director → ME2004-04-26 ~ 2008-04-14IIF 4 - Secretary → ME - 13
NEW START LIFESTYLE AND LEISURE LIMITED
07256407The Old Bank House, 17 Malpas Road, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2010-05-18 ~ 2010-08-16IIF 34 - Director → ME - 14
NIGEL DAVIES ACCOUNTANTS LIMITED
06349622The Old Bank House, 17 Malpas Road, Newport, GwentActive Corporate (2 parents)Officer2007-08-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 15The Old Bank House, 17 Malpas Road, NewportActive Corporate (4 parents, 24 offsprings)Officer2002-08-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
NDA FORMATION LIMITED
- 2011-04-26 07220898The Old Bank House, 17 Malpas Road, Newport, South WalesDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
SCIENCE MADE SIMPLE LIMITED
0518730614-17 The Parade, School Of Physics & Astronomy, Cardiff University, CardiffActive Corporate (4 parents)Officer2004-08-24 ~ 2006-01-24IIF 8 - Secretary → ME - 18GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2013-07-22IIF 32 - Director → ME2004-04-26 ~ 2008-07-01IIF 3 - Secretary → ME
- 19
- 20THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer2003-04-15 ~ nowIIF 29 - Director → ME2004-04-26 ~ 2026-04-14IIF 13 - Secretary → ME
- 21THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03101 Wigmore Street, London, EnglandActive Corporate (19 parents)Officer2004-04-26 ~ 2008-04-14IIF 10 - Secretary → ME
- 22
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2008-05-01IIF 20 - Director → ME2006-06-28 ~ 2008-05-01IIF 6 - Secretary → ME - 23Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2006-08-11 ~ 2008-03-31IIF 19 - Director → ME2011-05-16 ~ nowIIF 33 - Director → ME2004-04-26 ~ 2008-04-14IIF 1 - Secretary → ME
- 24
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer2006-08-11 ~ 2008-03-31IIF 14 - Director → ME2004-04-26 ~ 2008-04-14IIF 7 - Secretary → ME - 25UKAIS LIMITED - nowUKFIS LIMITED - 2010-10-01THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31 02613429HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer1999-07-19 ~ 2002-06-24IIF 23 - Director → ME
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