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 Nigel Frederick Davies
- British born in September 1960
Mr Nigel Frederick Davies
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA
IIF 1The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 2The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 3The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 4The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 5
- British born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 6The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom
IIF 7The Old Bank House, 17 Malpas Road, Newport, NP20 5PA
IIF 8 IIF 9The Old Bank House, 17 Malpas Road, Newport, NP20 5PA, United Kingdom
IIF 10The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA, United Kingdom
IIF 11
- British accountant born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies - British chartered management accountant born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companiesThe Old Bank House, 17 Malpas Road, Newport, NP20 5PA, Wales
IIF 22
- British financial controller born in September 1960
Davies, Nigel Frederick
Resident in Wales
Registered addresses and corresponding companies46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
IIF 23
- British Registered addresses and corresponding companies
Davies, Nigel Frederick
- British accountantRegistered addresses and corresponding companies
Davies, Nigel Frederick
- 1TRENTWORTH LIMITED - 1987-03-10Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, MonmouthshireActive Corporate (24 parents)Officer2003-02-11 ~ 2004-02-11IIF 6 - Director → ME
- 2
CARPE DIEM HUMAN RESOURCES LIMITED
0449329339 Cefn Coed Road, Cyncoed, CardiffDissolved Corporate (5 parents)Officer2005-03-01 ~ 2008-04-14IIF 33 - 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 21 - Director → ME - 4The Old Bank House, 17 Malpas Road, Newport, Gwent, United KingdomDissolved Corporate (6 parents)Officer2004-09-07 ~ 2006-10-01IIF 25 - Secretary → ME
- 5
EXACT ACCOUNTANCY SERVICES LIMITED
10835597The Old Bank House, 17 Malpas Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-06-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2006-08-11 ~ 2008-03-31IIF 14 - Director → ME2004-04-26 ~ 2008-04-14IIF 30 - Secretary → ME - 7INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2006-08-11 ~ 2008-03-31IIF 17 - Director → ME2004-04-26 ~ 2008-04-14IIF 35 - Secretary → ME
- 8The Old Bank House, 17 Malpas Road, NewportActive Corporate (2 parents, 2 offsprings)Officer2007-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2006-08-11 ~ 2008-03-31IIF 18 - Director → ME2004-04-26 ~ 2008-04-14IIF 29 - Secretary → ME - 10
NIGEL DAVIES ACCOUNTANTS LIMITED
06349622The Old Bank House, 17 Malpas Road, Newport, GwentActive Corporate (2 parents)Officer2007-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11The Old Bank House, 17 Malpas Road, NewportActive Corporate (4 parents, 22 offsprings)Officer2002-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
NDA FORMATION LIMITED
- 2011-04-26 07220898The Old Bank House, 17 Malpas Road, Newport, South WalesDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
SCIENCE MADE SIMPLE LIMITED
0518730614-17 The Parade, School Of Physics & Astronomy, Cardiff University, CardiffActive Corporate (4 parents)Officer2004-08-24 ~ 2006-01-24IIF 24 - Secretary → ME - 14GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2013-07-22IIF 20 - Director → ME2004-04-26 ~ 2008-07-01IIF 28 - Secretary → ME
- 15Pendragon House, Crescent Road, CaerphillyDissolved Corporate (11 parents)Officer2006-08-11 ~ 2008-03-31IIF 13 - Director → ME2004-04-26 ~ 2008-04-14IIF 27 - Secretary → ME
- 16THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer2003-04-15 ~ nowIIF 10 - Director → ME2004-04-26 ~ nowIIF 36 - Secretary → ME
- 17THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03101 Wigmore Street, London, EnglandActive Corporate (19 parents)Officer2004-04-26 ~ 2008-04-14IIF 34 - Secretary → ME
- 18
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2008-05-01IIF 16 - Director → ME2006-06-28 ~ 2008-05-01IIF 31 - Secretary → ME - 19Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2011-05-16 ~ nowIIF 11 - Director → ME2006-08-11 ~ 2008-03-31IIF 15 - Director → ME2004-04-26 ~ 2008-04-14IIF 26 - Secretary → ME
- 20
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer2006-08-11 ~ 2008-03-31IIF 12 - Director → ME2004-04-26 ~ 2008-04-14IIF 32 - Secretary → ME - 21UKAIS 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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