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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Gareth
- British chairman born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 1
- British chairman and chief executive born in February 1930Registered addresses and corresponding companies
Davies, Gareth
- British chairman nd chief executive born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 18
- British company director born in February 1930Registered addresses and corresponding companies
Davies, Gareth
- British director born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 22
- British group chairman born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 23
- British retired born in February 1930Registered addresses and corresponding companies
Davies, Gareth
Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
IIF 24
- British company directorRegistered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 25
- British retiredRegistered addresses and corresponding companies
Davies, Gareth
Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
IIF 26
- British born in February 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1AFG LIVING LIMITED - nowAGA LIVING LIMITED - 2017-09-22AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED
- 2001-03-12 00276320SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
- 1983-02-28 00276320C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer~ 1995-06-30IIF 2 - Director → ME - 2AFG MANUFACTURING LIMITED - nowC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents, 10 offsprings)Officer~ 1995-06-30IIF 4 - Director → ME
- 3AFG NOMINEES LIMITED - now
GLYNWED NOMINEES LIMITED
- 2001-03-19 00174116GLYNWED TUBES & STRUCTURES LIMITED
- 1978-12-31 00174116C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (17 parents, 106 offsprings)Officer~ 1995-06-30IIF 3 - Director → ME - 4AFG PROPERTY MANAGEMENT LIMITED - now
GLYNWED PROPERTY MANAGEMENT LIMITED
- 2001-03-12 00842868CRACKLEY LIMITED
- 1982-09-03 00842868C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (18 parents)Officer~ 1995-06-30IIF 16 - Director → ME - 5AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
- 2001-03-12 00354715GLYNWED PUBLIC LIMITED COMPANY
- 1982-06-03 00354715C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (42 parents, 50 offsprings)Officer~ 1998-12-30IIF 18 - Director → ME - 6AGA RANGEMASTER PROPERTIES LIMITED - nowAFG PROPERTIES LIMITED - 2008-05-30AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
GLYNWED PROPERTY DEVELOPMENTS LIMITED
- 2001-03-12 00634384COOPER & TURNER LIMITED
- 1981-12-31 00634384C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (19 parents)Officer~ 1995-06-30IIF 10 - Director → ME - 7ARG CORPORATE SERVICES LIMITED - nowAFG CORPORATE SERVICES LIMITED - 2008-05-21
GLYNWED GROUP SERVICES LIMITED
- 2001-03-12 00581523C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (19 parents, 99 offsprings)Officer~ 1995-06-30IIF 5 - Director → ME - 8ARG ESTATES LIMITED - nowAFG ESTATES LIMITED - 2008-05-21
GLYNWED ESTATES LIMITED
- 2001-03-19 01786575RATEVIEW LIMITED
- 1995-03-15 01786575RGB PIPELINES LIMITED - 1986-07-04RATEVIEW LIMITED - 1984-07-05C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer1995-02-28 ~ 1995-06-30IIF 1 - Director → ME - 9
CHANTRY PARK (MOSELEY) MANAGEMENT COMPANY LIMITED
055471374 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2005-08-26 ~ dissolvedIIF 21 - Director → ME2005-08-26 ~ dissolvedIIF 25 - Secretary → ME - 10
GD JOINERY SERVICES LIMITED
118398838 Castlegate, Tickhill, Doncaster, EnglandActive Corporate (1 parent)Officer2019-02-21 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 11
GLYNWED WHOLESALE CHEMISTS LIMITED
- 1993-01-08 00452124RUDGE ROBERTS,LIMITED - 1987-10-05. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (22 parents)Officer1992-12-27 ~ 1995-06-30IIF 9 - Director → ME - 12
GLYNWED INTERNATIONAL LIMITED
- 1986-11-10 00238107ALLIED IRONFOUNDERS,LIMITED
- 1979-12-31 00238107Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (28 parents, 8 offsprings)Officer~ 1995-06-30IIF 11 - Director → ME - 13
AMARI INTERNATIONAL LIMITED
- 1990-07-04 00254047AMARI PUBLIC LIMITED COMPANY
- 1984-05-11 00254047. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (21 parents)Officer~ 1993-03-23IIF 12 - Director → ME~ 1995-06-30IIF 17 - Director → ME - 14GLYNWED V LIMITED - nowVICTAULIC LIMITED - 2004-03-15GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED
- 1996-07-01 00411732. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (28 parents)Officer~ 1995-06-30IIF 7 - Director → ME - 15HERSHAM B MELTING LIMITED - nowAALCO METALS (DORMANT) LIMITED - 2008-04-10AALCO METALS LIMITED - 2006-04-20GLYNWED METAL SERVICES (HOLDINGS) LIMITED - 1998-05-27
GLYNWED METAL SERVICES LIMITED
- 1997-10-01 00165697DURAPIPE INTERNATIONAL LIMITED
- 1989-03-13 00165697INCLEDON AND LAMBERTS LIMITED
- 1976-12-31 00165697No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer~ 1995-06-30IIF 8 - Director → ME - 16
MAG PROPERTY DEVELOPMENTS LIMITED
1504094432 Church Road, Bircotes, Doncaster, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17MANN + HUMMEL WHEWAY LIMITED - nowMANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY PLC.
- 2014-03-28 00644999WHEWAY WATSON HOLDINGS P.L.C.
- 1985-10-14 00644999Farrington Road, Burnley, Lancashire, United KingdomActive Corporate (40 parents)Officer~ 1993-03-23IIF 19 - Director → ME - 18
HADENBOND LIMITED
- 2003-11-27 04878110The Tallet, Broadwell, Moreton-in-marsh, EnglandActive Corporate (5 parents)Officer2003-10-24 ~ 2022-07-25IIF 24 - Director → ME2003-10-24 ~ 2023-03-06IIF 26 - Secretary → ME - 19NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - nowWPD MIDLANDS LIMITED - 2022-09-20PPL MIDLANDS LIMITED - 2021-06-17WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10CENTRAL NETWORKS LIMITED - 2011-04-01CENTRAL NETWORKS PLC - 2010-12-22Avonbank, Feeder Road, BristolActive Corporate (59 parents, 2 offsprings)Officer~ 1996-07-31IIF 22 - Director → ME
- 20OCYT 2 LIMITED - now
GLYNWED SCREWS & FASTENING LIMITED
- 1983-06-01 00216890Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (16 parents, 5 offsprings)Officer~ 1995-06-30IIF 15 - Director → ME - 21OCYT 3 LIMITED - nowHindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (16 parents)Officer~ 1991-09-01IIF 20 - Director → ME
- 22PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - nowTYCO EUROPEAN TUBING LIMITED - 2012-12-27GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30
ISOSYSTEMS (UPVC) LIMITED
- 1991-09-01 02168228DEALBASE LIMITED
- 1987-12-01 02168228C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (30 parents)Officer~ 1995-06-30IIF 14 - Director → ME - 23RAYBURN COOKING & HEATING APPLIANCES LIMITED - nowAGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14AGA FOODSERVICE GROUP LIMITED - 2001-03-12GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
- 1993-02-01 00048208GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED
- 1983-06-01 00048208C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents, 9 offsprings)Officer~ 1995-06-30IIF 13 - Director → ME - 24SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (53 parents, 26 offsprings)Officer1995-02-08 ~ 1997-01-21IIF 23 - Director → ME - 25TEST LANE LIMITED - now
AMARI TRUST CORPORATION LIMITED
- 1999-04-13 00441181BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED
- 1991-12-18 00441181BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer1991-12-05 ~ 1995-06-30IIF 6 - Director → ME
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