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, Gareth John
- born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies4, Oakland Place, Buckhurst Hill, Essex, IG9 5JZ, United Kingdom
IIF 34, Oakland Place, Buckhurst Hill, IG9 5JZ, England
IIF 4 IIF 54 Oakland Place, Buckhurst Hill, IG9 5JZ, United Kingdom
IIF 6Leyland Lane, Leyland, Lancashire, PR25 1UT
IIF 7Leyprint Building, Leyland Lane, Leyland, PR25 1UT, England
IIF 818, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 9 IIF 10
- British company director born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies18, Linden Road, London, N10 3DH, England
IIF 11
- British corporate finance born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies18 Linden Road, Muswell Hill, London, N10 3DH
IIF 12
- British director born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in February 1972
Davies, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Gareth John Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Leyprint Building, Leyland Lane, Leyland, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)2,551,669 GBP2024-02-29Officer2023-04-25 ~ nowIIF 8 - Director → ME
- 318 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 21 - Has significant influence or control → OE
- 41st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 1 - LLP Member → ME
- 55 Breams Buildings, LondonDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 17 - Director → ME
- 6Leyprint, Leyland Lane, Leyland, LancashireActive Corporate (2 parents)Equity (Company account)2,112,467 GBP2024-01-31Officer2023-04-25 ~ nowIIF 7 - Director → ME
- 718 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,975 GBP2024-05-31Officer2023-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 818 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2024-01-25 ~ dissolvedIIF 14 - Director → ME
- 94 Oakland Place, Buckhurst Hill, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-507 GBP2024-02-28Officer2023-02-01 ~ nowIIF 4 - Director → ME
- 10THOR ACQUISITIONS LIMITED - 2023-03-134 Oakland Place, Buckhurst Hill, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-507 GBP2024-02-28Officer2023-02-01 ~ nowIIF 5 - Director → ME
- 1118 Linden Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 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
- 124 Oakland Place, Buckhurst Hill, Essex, EnglandActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 3 - Director → ME
- 13ODIN ACQUISITIONS LIMITED - 2023-03-134 Oakland Place, Buckhurst Hill, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,538 GBP2024-03-31Officer2023-03-03 ~ nowIIF 6 - Director → ME
- 1
ABC PACKAGING LIMITED
- nowOFFSHELF 190 LTD. - 1993-06-0718 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,108,625 GBP2023-11-30Officer2024-12-13 ~ 2025-08-21IIF 15 - Director → ME - 2DC ADVISORY PARTNERS LIMITED - 2012-03-29CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (10 parents)Officer2006-08-01 ~ 2010-01-04IIF 12 - Director → ME
- 3GREENHILL & CO. EUROPE LIMITED - 2007-12-10GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28HACKREMCO (NO.1438) LIMITED - 1999-01-22Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2010-01-04 ~ 2018-02-28IIF 18 - Director → ME
- 4GREENHILL & CO. EUROPE LLP - 2008-01-02GREENHILL & CO. UK LLP - 2007-12-10Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-01-04 ~ 2018-02-28IIF 2 - LLP Designated Member → ME
- 5
ZEUS CAPITAL LIMITED
- nowBROOMCO (2934) LIMITED - 2002-07-0382 King Street, ManchesterActive Corporate (6 parents)Officer2018-11-29 ~ 2019-12-09IIF 13 - Director → ME
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