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, Kevin James
Davies, Kevin James
British company director born in September 1977Resident in England
Registered addresses and corresponding companiesDavies, Kevin James
British director born in September 1977Resident in England
Registered addresses and corresponding companiesMr Kevin James Davies
British born in September 1977Resident in England
Registered addresses and corresponding companiesDavies, Kevin
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
165, Bucklow Gardens, Lymm, Cheshire, WA139RN, England
Davies, Kevin
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Highfield Terrace, Highfield Terrace New Mills, High Peak, Derbyshire, SK22 4LP, United Kingdom
Mr Kevin Davies
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 39 White Clover Square, Lymm, Cheshire, WA13 0RX, England
Davies, Kevin
Registered addresses and corresponding companies
IIF 12 165, Bucklow Gardens, Lymm, Cheshire, WA139RN, England
- 1 26 St Annes Avenue, Grappenhall, CheshireDissolved Corporate (2 parents)Officer
2012-10-10 ~ dissolvedIIF 9 - Director → ME 2012-10-10 ~ dissolvedIIF 12 - Secretary → ME - 2 Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)13,222 GBP2019-03-31Officer 2017-03-10 ~ dissolvedIIF 2 - Director → ME
- 3 12 Penketh Business Park, Cleveleys Road, Warrington, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Unit 12a Penketh Business Park Cleveleys Road, Great Sankey, Warrington, EnglandActive Corporate (4 parents)Total liabilities (Company account)17,781 GBP2024-10-31Officer 2023-10-03 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Penketh Business Park, Cleveleys Road, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)32,879 GBP2024-11-30Officer 2014-11-26 ~ nowIIF 5 - Director → ME
- 6 5 Highfield Terrace, Highfield Terrace New Mills, High Peak, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 10 - Director → ME
- 1 Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)13,222 GBP2019-03-31Person with significant control 2017-03-10 ~ 2018-03-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12 Penketh Business Park, Cleveleys Road, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)32,879 GBP2024-11-30Person with significant control 2016-04-06 ~ 2019-09-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 95 Nursery Road, Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (1 parent)Equity (Company account)-361 GBP2020-01-31Officer 2019-02-07 ~ 2019-02-23IIF 1 - Director → ME
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