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 Gwyn Lawrence Davies
- British born in June 1949
Mr Gwyn Lawrence Davies
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage Accountancy & Advisory Llp, Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
IIF 1The Old Vicarage, Pendoylan, Cowbridge, CF71 7UJ, Wales
IIF 2The Old Vicarage, Penoylan, Cowbridge, South Glamorgan, CF71 7US
IIF 3The Old Vicarage, The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ, Wales
IIF 4
- British born in June 1949
Davies, Gwyn Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Pendoylan, Cowbridge, CF71 7UJ, United Kingdom
IIF 5The Old Vicarage, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
IIF 6 IIF 7Llanerch Vineyard, Hensol, Pontyclun, Vale Of Glamorgan, CF72 8GG, United Kingdom
IIF 8Delyn Warehousing, Moy Road Industrial Estate, Taffs Well, CF15 7QR, United Kingdom
IIF 9
- British company director born in June 1949
Davies, Gwyn Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Pendoylan, Cowbridge, South Glamorgan, CF71 7UJ
IIF 10
- British director born in June 1949
Davies, Gwyn Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1949
Davies, Gwyn Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British md road hallier born in June 1949Registered addresses and corresponding companies
Davies, Gwyn Lawrence
5 The Coppice, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TH
IIF 20
- British Registered addresses and corresponding companies
Davies, Gwyn Lawrence
- 1BUSINESS IN FOCUS LIMITED - now
FIRSTPLEDGE LIMITED
- 1991-01-29 02553654Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (97 parents, 2 offsprings)Officer(before 1992-10-16) ~ 1994-01-10IIF 20 - Director → ME - 2
CALON LODGE (UK) LTD
13179994Llanerch Vineyard, Hensol, Pontyclun, Vale Of Glamorgan, United KingdomActive Corporate (3 parents)Officer2021-02-04 ~ nowIIF 8 - Director → ME - 3
CALON LODGE LLP
OC358448Advantage Accountancy & Advisory Llp Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 5 - Director → ME
- 5
RED PARROT PROPERTIES LLP
- 2008-12-11 OC321724The Old Vicarage The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (5 parents)Officer2006-08-17 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Has significant influence or control → OE - 6
DELYN WAREHOUSING (UK) LTD
13118559Delyn Warehousing, Moy Road Industrial Estate, Taffs Well, United KingdomActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 9 - Director → ME - 7
DENROSE PROJECTS LIMITED
06118469The Old Vicarage, Pendoylan, Cowbridge, Vale Of GlamorganActive Corporate (8 parents)Officer2008-05-16 ~ nowIIF 7 - Director → ME2008-05-16 ~ 2026-02-23IIF 21 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RHYS DAVIES REAL ESTATE LIMITED
- 2008-04-10 05883442The Old Vicarage, Penoylan, Cowbridge, South GlamorganActive Corporate (5 parents, 1 offspring)Officer2006-07-21 ~ nowIIF 6 - Director → ME2008-04-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-30 ~ 2023-01-01IIF 3 - Has significant influence or control → OE - 9
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (17 parents)Officer1996-01-29 ~ 2014-03-03IIF 10 - Director → ME - 10
ACHEAUTO LIMITED
- 1983-09-09 01718282Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (10 parents)Officer(before 1991-06-04) ~ 2014-03-03IIF 16 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-12-08AIMHELM LIMITED
- 1983-09-09 017182834th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (21 parents)Officer~ 2014-03-03IIF 12 - Director → ME - 12
WORKTARGET LIMITED
- 1990-12-21 0255821343 Friends Road, Croydon, United KingdomDissolved Corporate (10 parents)Officer(before 1991-11-14) ~ 2014-03-03IIF 14 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-23
Dissolved on 2022-06-28C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents, 8 offsprings)Officer1996-06-20 ~ 2014-03-03IIF 11 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2022-06-29RHYS DAVIES EXPRESS LIMITED
- 1996-03-06 01692338BETTERAXLE LIMITED
- 1983-03-08 01692338Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (16 parents)Officer(before 1991-06-04) ~ 2014-03-03IIF 15 - Director → ME - 15
RHYS DAVIES HOLDINGS LIMITED
0588354643 Friends Road, Croydon, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2006-07-21 ~ 2014-03-03IIF 13 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2022-06-24MATCHECK LIMITED
- 1989-12-13 02390390Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (13 parents, 6 offsprings)Officer(before 1991-06-08) ~ 2014-03-03IIF 17 - Director → ME
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