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 Robert Davies
Mr Robert Davies
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Davies
British born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 7
17, Rice Street, Port Talbot, Castell-nedd Port Talbot, SA13 1SN, United Kingdom
Davies, Robert
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert David Davies
Welsh born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 14 17, Rice Street, Port Talbot, SA13 1SN
Davies, Robert
British company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 15 13, Hawthorn Close, Battle, TN33 0FZ, England
Davies, Robert
British heating engineer born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 16 17, Rice Street, Port Talbot, Castell-nedd Port Talbot, SA13 1SN, United Kingdom
Davies, Robert David
Welsh duct fitter born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 17 17, Rice Street, Port Talbot, SA13 1SN
Davies, Robert
British company directorRegistered addresses and corresponding companies
IIF 18 24, Barncroft Drive, Haywards Heath, West Sussex, RH16 2NL, United Kingdom
Davies, Robert
Registered addresses and corresponding companies
IIF 19 24, Barncroft Drive, Lindfield, West Sussex, RH16 2NL, United Kingdom
- 1 17 Rice Street, Port Talbot, Castell-nedd Port Talbot, United KingdomCorporate (2 parents)Person with significant control
2024-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 17 Rice Street, Port TalbotDissolved corporate (1 parent)Equity (Company account)6,804 GBP2023-06-30Officer 2020-09-09 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Chart House, 2 Effingham Road, Reigate, Surrey, EnglandCorporate (1 parent)Equity (Company account)-55,121 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 12 - director → MEPerson with significant control 2020-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4DANIEL GUY PULLEN LIMITED - 2012-08-21 Chart House, 2 Effingham Road, Reigate, SurreyDissolved corporate (1 parent)Equity (Company account)-131 GBP2022-08-31Officer 2012-08-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
KIN INVESTMENTS LIMITED
- nowMATTS WINDOW CLEANING LIMITED - 2014-03-25 Chart House, 2 Effingham Road, Reigate, SurreyCorporate (2 parents)Equity (Company account)-37,021 GBP2023-12-31Person with significant control 2016-04-06 ~ 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 - 6
MATTS MOWING UK LTD
- nowMATTS GROUP LIMITED - 2007-08-08 Chart House, 2 Effingham Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)Officer 2007-06-22 ~ dissolvedIIF 9 - director → ME - 7 73 Mackie Avenue, Brighton, EnglandCorporate (2 parents)Equity (Company account)328,078 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 15 - director → MEPerson with significant control 2017-12-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 17 Rice Street, Port Talbot, Castell-nedd Port Talbot, United KingdomCorporate (2 parents)Officer 2024-01-01 ~ 2025-02-18IIF 16 - director → ME
- 2
KIN INVESTMENTS LIMITED
- nowMATTS WINDOW CLEANING LIMITED - 2014-03-25 Chart House, 2 Effingham Road, Reigate, SurreyCorporate (2 parents)Equity (Company account)-37,021 GBP2023-12-31Officer 2014-02-14 ~ 2022-01-16IIF 13 - director → ME - 3
KIN KAN DO LIMITED
- nowMATTS WINDOW CLEANING LIMITED - 2019-05-01KIN INVESTMENTS LIMITED - 2014-03-25KIN WINDOW CLEANING LIMITED - 2010-03-04 Chart House, 2 Effingham Road, Reigate, SurreyCorporate (1 parent)Equity (Company account)-83,244 GBP2023-12-31Officer 2008-12-16 ~ 2017-03-01IIF 8 - director → ME 2008-12-16 ~ 2017-03-01IIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-04-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4KIN GARDEN LIMITED - 2010-03-04 Chart House, 2 Effingham Road, Reigate, SurreyCorporate (2 parents)Equity (Company account)3,082 GBP2024-02-28Officer 2008-01-28 ~ 2023-03-31IIF 10 - director → ME 2008-01-28 ~ 2023-03-31IIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
