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, Jonathan David
Davies, Jonathan David
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tambo Ariquipay 139 Stock Road, Billericay, Essex, CM12 0RR
Davies, Jonathan David
British chartered accountant born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Davies, Jonathan David
British project manager born in June 1953Registered addresses and corresponding companies
IIF 3 37 Bush Hall Road, Billericay, Essex, CM12 0PU
Mr Jonathan David Davies
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 139 Stock Road, Billericay, Essex, CM12 0RR, United Kingdom
Davies, Jonathan David
British Registered addresses and corresponding companies
IIF 5 37 Bush Hall Road, Billericay, Essex, CM12 0PU
Davies, Jonathan David
British chartered accountantRegistered addresses and corresponding companies
IIF 6 Tambo Ariquipay 139 Stock Road, Billericay, Essex, CM12 0RR
- 1
SUMAQUI LIMITED
- nowGLENFOLD LIMITED - 2006-03-10 Lodge Park Lodge Lane, Langham, Colchester, EssexActive Corporate (2 parents)Equity (Company account)5,500 GBP2024-12-31Officer
1996-01-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 1PALINTER LIMITED - 1984-11-22CAMBRIDGE VENTURE MANAGEMENT LIMITED - 2000-12-14 9 Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CambridgeshireDissolved Corporate (3 parents)Current Assets (Company account)17,063 GBP2016-09-30Officer 1993-09-16 ~ 1997-03-31IIF 3 - Director → ME 1992-12-10 ~ 1997-03-31IIF 5 - Secretary → ME
- 2
HESTIA MONEY LTD
- nowHESTIA WEALTH LTD - 2022-08-15 Lodge Park Loge Lane, Langham, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,380 GBP2024-04-30Officer 2022-04-30 ~ 2022-08-26IIF 2 - Director → ME - 3SEUNG HAY EIGHTEEN LIMITED - 2003-09-30COUNTRYWIDE REMORTGAGE CONVEYANCING LIMITED - 2004-07-07 Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2005-01-12 ~ 2007-05-31IIF 6 - Secretary → ME
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