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, Wayne Raymond
- British born in December 1964
Davies, Wayne Raymond
Resident in Wales
Registered addresses and corresponding companies - British it consultant born in December 1964
Davies, Wayne Raymond
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1964
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1964
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesSaglobal Europe, The Innovation & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7FQ, Wales
IIF 7
- Welsh born in December 1964
Davies, Wayne Raymond
Resident in United Kingdom
Registered addresses and corresponding companies2, Clos Cribyn, Beacon Heights, Merthyr Tydfil, CF48 1NS, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Davies, Wayne Raymond
6th Floor, One, Kingsway, Cardiff, CF10 3AN, Wales
IIF 9
- British born in December 1964
Mr Wayne Raymond Davies
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 10
- Welsh born in December 1964
Mr Wayne Raymond Davies
Resident in United Kingdom
Registered addresses and corresponding companies2, Clos Cribyn, Beacon Heights, Merthyr Tydfil, CF48 1NS, United Kingdom
IIF 11
- 1
CLARWAY LIMITED
155483152 Clos Cribyn, Beacon Heights, Merthyr Tydfil, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
GEORGETOWN BOYS' AND GIRLS' CLUB
08180489Georgetown Boys & Girls Club Dynevor Street, Georgetown, Merthyr Tydfil, Mid GlamorganActive Corporate (8 parents)Officer2012-08-15 ~ nowIIF 2 - Director → ME - 3Insolvency (Case 1) Administration order
Administration started on 2002-05-30 during the appointment or period of control
Administration discharged on 2002-08-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-10-23 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlTULSUN LIMITED
- 1990-04-05 02455265First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (8 parents)Officer(before 1990-12-26) ~ dissolvedIIF 1 - Director → ME - 4
LAKEWOOD IT SOLUTIONS LIMITED
04453294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14 during the appointment or period of control
Dissolved on 2020-02-18 during the appointment or period of controlC/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2002-05-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M4 SYSTEMS LIMITED
04041676The Innovation & Technology Centre Tredomen Business Park, Hengoed, CaerphillyDissolved Corporate (7 parents)Officer2017-03-09 ~ dissolvedIIF 7 - Director → ME - 6SYSTEMS ADVISERS GROUP (UK) LIMITED - 2015-08-06METALTREE LTD - 2004-04-28Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (19 parents, 2 offsprings)Officer2015-11-13 ~ 2023-11-30IIF 3 - Director → ME
- 7Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer2018-12-21 ~ 2023-11-30IIF 6 - Director → ME2018-12-21 ~ 2023-11-30IIF 9 - Secretary → ME
- 86th Floor, One, Kingsway, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 5 - Director → ME
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