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, Michael Frederick
Davies, Michael Frederick
British born in April 1945Resident in Wales
Registered addresses and corresponding companies
IIF 1
3 High Willows, Church Road Tonteg, Pontypridd, South Wales, CF38 1EW
Davies, Michael Frederick
British director born in April 1945Resident in Wales
Registered addresses and corresponding companiesDavies, Michael Frederick
British property developer born in April 1945Resident in Wales
Registered addresses and corresponding companies
IIF 4 3 High Willows, Church Road Tonteg, Pontypridd, South Wales, CF38 1EW
Mr Michael Frederick Davies
British born in April 1945Resident in Wales
Registered addresses and corresponding companies
- 1 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)332,025 GBP2019-08-31Officer
2014-08-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAVIES HOMES LIMITED
- nowFIDGLAV LIMITED - 1980-12-31M.F. DAVIES (BUILDING CONTRACTOR) LIMITED - 1986-09-26 7 Gelliwastad Road, Pontypridd, Mid GlamorganActive Corporate (2 parents, 1 offspring)Equity (Company account)12,720,537 GBP2024-03-31Officer ~ nowIIF 1 - Director → ME
- 1 9 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved Corporate (1 parent)Officer 2000-12-13 ~ 2002-12-17IIF 4 - Director → ME
- 2
DAVIES HOMES LIMITED
- nowFIDGLAV LIMITED - 1980-12-31M.F. DAVIES (BUILDING CONTRACTOR) LIMITED - 1986-09-26 7 Gelliwastad Road, Pontypridd, Mid GlamorganActive Corporate (2 parents, 1 offspring)Equity (Company account)12,720,537 GBP2024-03-31Person with significant control 2016-07-01 ~ 2025-03-24IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3 Unit Tp4-tp5 Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganActive Corporate (1 parent)Equity (Company account)-30,085 GBP2024-05-31Officer 2014-02-21 ~ 2014-07-09IIF 3 - Director → ME
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