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 Colin Thomas Davies
Mr Colin Thomas Davies
British born in October 1954Resident in Wales
Registered addresses and corresponding companiesMr Colin Thomas Davies
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Thomas Street, Aberdare, CF44 8EY, Wales
IIF 4 C/o Mr Steve Reed, Graeme John Solicitors, 1 Victoria Square, Aberdare, Rhondda Cynon Taff, CF44 7LA, Wales
IIF 5 Savannah Cwmynysminton Road, Aberdare, South Glamorgan, CF44 0UP, United Kingdom
IIF 6 Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
IIF 7 Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, Wales
Davies, Colin Thomas
born in October 1954Resident in Wales
Registered addresses and corresponding companiesDavies, Colin Thomas
British builderRegistered addresses and corresponding companies
IIF 10 Savannah, Cwmynysmintan Road Llwydcoed, Aberdare, Mid Glamorgan, CF44 0UP
Davies, Colin Thomas
British builder born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 Savannah, Cwmynysmintan Road Llwydcoed, Aberdare, Mid Glamorgan, CF44 0UP
IIF 13 Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
IIF 14 Highdale House, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales
IIF 15 Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, Wales
Davies, Colin Thomas
British company director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Colin Thomas
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Colin Thomas
British partner of a building firm born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Savannah, Cwmynysmintan Road Llwydcoed, Aberdare, Mid Glamorgan, CF44 0UP
Davies, Colin
British Registered addresses and corresponding companies
IIF 22 Plot No 29, Plas Marl Lle Hyfred Llwydcoed, Aberdare, Mid-glamorgan, CF44
Davies, Colin Thomas
Registered addresses and corresponding companies
- 1 C/o Mr Steve Reed Graeme John Solicitors, 1 Victoria Square, Aberdare, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Equity (Company account)-1,075,866 GBP2024-12-31Officer
2003-12-08 ~ nowIIF 14 - Director → ME 2020-11-01 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-05-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Mr Steve Reed Graeme John Solicitors, 1 Victoria Square, Aberdare, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Equity (Company account)5,050 GBP2023-09-30Officer 2005-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-09-15 ~ dissolvedIIF 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
- 3 C/o Mr Steve Reed Graeme John Solicitors, 1 Victoria Square, Aberdare, Rhondda Cynon Taff, WalesActive Corporate (2 parents)Equity (Company account)-1,400,867 GBP2024-12-31Officer 2003-12-08 ~ nowIIF 13 - Director → ME 2020-11-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2018-05-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Thomas Street, Robertstown, Aberdare, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,952 GBP2024-03-31Officer 2021-04-03 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-04-03 ~ nowIIF 2 - Right to appoint or remove members → OE
- 5 1 Thomas Street, Robertstown, Aberdare, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,605 GBP2024-03-31Officer 2021-04-03 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2021-04-03 ~ nowIIF 1 - Right to appoint or remove members → OE
- 6 Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)238,013 GBP2023-11-26Officer 2009-09-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 1 Thomas Street, Aberdare, WalesActive Corporate (2 parents)Equity (Company account)265,113 GBP2023-11-30Officer 1994-11-23 ~ nowIIF 12 - Director → ME 1994-11-23 ~ nowIIF 10 - Secretary → ME
- 8 1st Floor 6 St. Johns Court, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)Current Assets (Company account)49,440 GBP2015-05-31Officer 2013-04-01 ~ dissolvedIIF 18 - Director → ME
- 9 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)Equity (Company account)-60,242 GBP2018-07-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Thomas Street, Robertstown, Aberdare, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 19 - Director → ME
- 1 6 St John's Court Upper Fforest Way, Enterprise Park, SwanseaDissolved Corporate (1 parent)Equity (Company account)-27,085 GBP2019-04-13Officer 2008-01-02 ~ 2018-11-15IIF 17 - Director → ME
- 2 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer 1992-03-30 ~ 2007-02-02IIF 21 - Director → ME 1992-03-30 ~ 1993-03-08IIF 22 - Secretary → ME
- 3 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomDissolved Corporate (2 parents)Fixed Assets (Company account)1,668 GBP2017-01-31Officer 2009-03-25 ~ 2016-08-11IIF 11 - Director → ME
- 4 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)Equity (Company account)-60,242 GBP2018-07-30Officer 2013-04-03 ~ 2020-05-01IIF 20 - Director → ME
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