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.
Davis, Nathan John
- British born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companies22, Patten Street, Birkenhead, CH41 8DN, England
IIF 1199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom
IIF 2Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England
IIF 3Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England
IIF 438, Bolton Road, Wirral, CH62 5DN, United Kingdom
IIF 5
- British company director born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companies38, Bolton Road, Wirral, CH62 5DN, United Kingdom
IIF 6
- British director born in February 1981
Davis, Nathan John
Resident in United Kingdom
Registered addresses and corresponding companiesLarkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 9JY, United Kingdom
IIF 7199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England
IIF 8 IIF 9 IIF 10Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, United Kingdom
IIF 11Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, United Kingdom
IIF 12
- British born in February 1981
Mr Nathan John Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Nathan John Davis
Resident in England
Registered addresses and corresponding companies22, Patten Street, Birkenhead, CH41 8DN, England
IIF 17
- 138 Bolton Road, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)-2,806 GBP2024-12-31Officer2020-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 252a Bewsey Street, Warrington, EnglandDissolved Corporate (3 parents)Person with significant control2024-09-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3199 Nine Ashes Road, Ingatestone, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-153,035 GBP2024-02-29Officer2020-05-20 ~ nowIIF 2 - Director → ME
- 438 Bolton Road, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-01-31Officer2021-01-06 ~ dissolvedIIF 6 - Director → ME
- 5Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, EnglandActive Corporate (3 parents)Total liabilities (Company account)45,784 GBP2024-07-31Officer2018-11-22 ~ nowIIF 4 - Director → ME
- 622 Patten Street, Birkenhead, EnglandActive Corporate (1 parent)Equity (Company account)11,720 GBP2024-02-28Officer2017-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2020-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 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
- 8199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer2020-09-18 ~ dissolvedIIF 10 - Director → ME
- 9Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,426,907 GBP2024-02-29Officer2019-03-15 ~ nowIIF 3 - Director → ME
- 10199 Nine Ashes Road, Nine Ashes, Ingatestone, EnglandDissolved Corporate (4 parents)Total liabilities (Company account)34,618 GBP2023-06-30Officer2019-06-26 ~ dissolvedIIF 7 - Director → ME
- 1UTLEY ADMINISTRATION LIMITED - 2019-05-07UTLEY ADMISTRATION LIMITED - 2019-02-14Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomReceiver Action Corporate (2 parents)Current Assets (Company account)12,786,500 GBP2024-04-30Officer2019-02-13 ~ 2022-07-08IIF 11 - Director → ME
- 238 Bolton Road, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-01-31Person with significant control2021-01-06 ~ 2021-10-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-134,825 GBP2024-04-30Officer2019-07-11 ~ 2022-07-08IIF 12 - Director → ME
- 46 Little Paddocks, Great Bromley, Colchester, EnglandActive Corporate (6 parents)Equity (Company account)8 GBP2024-03-31Officer2021-03-17 ~ 2024-04-26IIF 9 - Director → ME
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