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, Timothy Lloyd
Davies, Timothy Lloyd
British administrator born in October 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy Lloyd
British company director born in October 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy Lloyd
British director born in October 1959Resident in Wales
Registered addresses and corresponding companiesDavies, Timothy Lloyd
Welsh company director born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 13
11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom
Davies, Timothy Lloyd
British Registered addresses and corresponding companiesDavies, Timothy Lloyd
British directorRegistered addresses and corresponding companiesMr Timothy Lloyd Davies
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 18 Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
Mr Timothy Lloyd Davies
Welsh born in October 1959Resident in Wales
Registered addresses and corresponding companies
- 1
CITRIM LIMITED
- nowCITRIM SOFT DRINKS LTD. - 1995-02-24CITRIM LIMITED - 1989-11-22 Llanybydder, DyfedDissolved Corporate (2 parents)Officer
~ dissolvedIIF 2 - Director → ME ~ dissolvedIIF 14 - Secretary → ME - 2TYNETHORPE LTD - 2006-09-25CUSTOM PACKAGING LIMITED - 2020-03-12 Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesReceiver Action Corporate (2 parents)Equity (Company account)299,697 GBP2024-12-31Officer 2006-07-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 11 Calvert Terrace, SwanseaDissolved Corporate (2 parents)Officer 1998-04-28 ~ dissolvedIIF 8 - Director → ME
- 4 Llanybydder, DyfedActive Corporate (2 parents)Equity (Company account)417,667 GBP2024-09-30Officer ~ nowIIF 1 - Director → ME ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5THAMES FINANCIAL INVESTMENTS LIMITED - 2012-02-28 11 Calvert Terrace, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)273 GBP2017-06-30Officer 2011-06-23 ~ dissolvedIIF 12 - Director → ME
- 6 School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer 2007-08-31 ~ dissolvedIIF 3 - Director → ME
- 7 11 Calvert Terrace, Swansea, WalesDissolved Corporate (2 parents)Officer 2014-06-11 ~ dissolvedIIF 11 - Director → ME
- 8
TYNETHORPE LTD
- nowCUSTOM PACKAGING LIMITED - 2006-09-25CUSTOM PACKAGING SERVICES LIMITED - 1998-05-12CUSTOM PACKAGING LIMITED - 1997-10-08CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30 11 Calvert Terrace, SwanseaDissolved Corporate (3 parents)Officer 1997-05-13 ~ dissolvedIIF 9 - Director → ME
- 1THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED - 2006-10-25DIAMONDNET LIMITED - 2001-03-30 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)99,089 GBP2016-10-01Officer 2000-06-27 ~ 2006-10-18IIF 4 - Director → ME
- 2GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06 Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 2010-01-07 ~ 2012-03-22IIF 6 - Director → ME
- 3 Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-3,538,789 GBP2022-08-31Officer 2020-05-14 ~ 2020-12-14IIF 13 - Director → MEPerson with significant control 2020-05-14 ~ 2020-12-14IIF 20 - Has significant influence or control → OE
- 4 Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)4,599,307 GBP2020-12-31Officer 2017-01-06 ~ 2023-08-10IIF 7 - Director → ME
- 5THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06 Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,704,695 GBP2020-12-31Officer 2007-08-31 ~ 2022-12-31IIF 5 - Director → ME
- 6
TYNETHORPE LTD
- nowCUSTOM PACKAGING LIMITED - 2006-09-25CUSTOM PACKAGING SERVICES LIMITED - 1998-05-12CUSTOM PACKAGING LIMITED - 1997-10-08CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30 11 Calvert Terrace, SwanseaDissolved Corporate (3 parents)Officer 1997-05-13 ~ 1998-02-24IIF 16 - Secretary → ME 2002-08-02 ~ 2005-08-05IIF 17 - Secretary → ME
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