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, Craig Anthony
Davies, Craig Anthony
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18a, Corporation Road, Newport, NP19 4RF, Wales
Davies, Craig Anthony
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Craig Anthony
British non-executive director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Craig Anthony, Mr.
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Aces Accounts And Taxation Ltd, 195 High Street, Essex, CM5 9JG, England
Davies, Craig Anthony, Mr.
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Craig Anthony
British hotellier born in January 1987Resident in Wales
Registered addresses and corresponding companies
IIF 11 20, Ramsons Way, Cardiff, CF5 4QY, Wales
Davies, Craig Anthony
British manager born in January 1987Resident in Wales
Registered addresses and corresponding companiesMr Craig Anthony Davies
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr. Craig Anthony Davies
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 18a Corporation Road, Newport, WalesCorporate (1 parent)Officer
2025-02-11 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Partnership Offices, Police Station Windsor Street, Trecynon Aberdare, Rhondda Cynon TaffDissolved corporate (7 parents)Officer 2012-09-17 ~ dissolvedIIF 13 - director → ME
- 3KELLERTON LIMITED - 2001-02-21 5 & 6 Waterside Court, Albany Street, Newport, South WalesDissolved corporate (2 parents)Officer 2012-09-17 ~ dissolvedIIF 12 - director → ME
- 4 Director, 20 Ramsons Way, Cardiff, WalesDissolved corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 11 - director → ME
- 5 18a Corporation Road, Newport, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)-273,632 GBP2023-03-31Officer 2021-03-31 ~ nowIIF 1 - director → MEPerson with significant control 2021-03-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Aces Accounts And Taxation Ltd 195 High Street, Ongar, Essex, Essex, EnglandCorporate (1 parent)Officer 2025-02-19 ~ nowIIF 8 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 18a The Newport Business Centre, Corporation Road, Newport, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)7,576 GBP2023-01-31Officer 2022-01-04 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 18a The Newport Business Centre, Corporation Road, Newport, Wales, United KingdomCorporate (3 parents)Officer 2025-04-08 ~ nowIIF 9 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 1SAIN Y MOR HOTEL LTD. - 2022-03-31 Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved corporate (4 parents)Equity (Company account)-179,690 GBP2022-12-31Officer 2022-01-07 ~ 2022-04-13IIF 7 - director → ME
- 2 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)-766,238 GBP2023-04-30Officer 2022-01-03 ~ 2022-07-04IIF 2 - director → ME
- 3 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandCorporate (1 parent)Equity (Company account)-584,657 GBP2023-05-31Officer 2022-01-03 ~ 2022-07-04IIF 3 - director → ME
- 4 18a The Newport Business Centre, Corporation Road, Newport, WalesDissolved corporate (2 parents)Officer 2022-03-02 ~ 2023-01-20IIF 4 - director → MEPerson with significant control 2022-03-02 ~ 2023-01-20IIF 14 - Right to appoint or remove directors → OE
- 5SILURIAN HOTEL LTD - 2022-06-07 4385, 13790829 - Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2022-01-07 ~ 2022-05-17IIF 6 - director → ME
