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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael Anthony

    Related profiles found in government register
  • Davies, Michael Anthony
    British compliance manager born in October 1943

    Registered addresses and corresponding companies
  • Davies, Michael Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 50 Druid Woods, Stoke Bishop, Bristol, BS9 1TD

      IIF 17
  • Davies, Michael Anthony
    British compliance director

    Registered addresses and corresponding companies

    • icon of address 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 18
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 19
  • Davies, Michael Anthony
    British retired director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 20
  • Davies, Michael Anthony

    Registered addresses and corresponding companies

    • icon of address 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 21
  • Davies, Michael Anthony
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Druid Woods, Stoke Bishop, Bristol, Glos, BS9 1TD

      IIF 22

    • icon of address Sun House, 6 Chelsea Embankment, London, SW3 4LF, United Kingdom

      IIF 23
  • Davies, Michael Anthony
    British asset management - finance born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom

      IIF 24
  • Davies, Michael Anthony
    British chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Druid Woods, Stoke Bishop, Bristol, BS9 1TD, United Kingdom

      IIF 25
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 26 IIF 27
  • Davies, Michael Anthony
    British compliance officer and consult born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 28
  • Davies, Michael Anthony
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 29

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 30
  • Davies, Michael
    British farmer born in March 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-03 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address Hill Place House 55a High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 29 - Director → ME
  • 6
    TIUTA DEVELOPMENT FINANCE LIMITED - 2012-06-29
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 30 - Director → ME
Ceased 24
  • 1
    icon of address Sun House, 6 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-30 ~ 2012-03-01
    IIF 23 - LLP Designated Member → ME
  • 2
    TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP - 2012-09-04
    TFS INTERMEDIARY SERVICES LLP - 2010-09-02
    TIUTA FINANCIAL SERVICES LLP - 2010-01-31
    icon of address 17 Hanover Square, London, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    27,241 GBP2017-06-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-12-31
    IIF 22 - LLP Designated Member → ME
  • 3
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2001-02-20
    IIF 33 - Director → ME
    icon of calendar 2001-02-20 ~ 2005-06-24
    IIF 3 - Director → ME
  • 4
    icon of address C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2000-06-16
    IIF 8 - Director → ME
  • 5
    BRISTOL SECURITIES LIMITED - 1994-02-15
    icon of address C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2005-06-24
    IIF 6 - Director → ME
  • 6
    MONKTOWN LIMITED - 1988-05-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 14 - Director → ME
  • 7
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 16 - Director → ME
  • 8
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 2 - Director → ME
  • 9
    LOGKIN LIMITED - 1989-08-29
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 5 - Director → ME
  • 10
    icon of address Petley Housr Consulting, 3-5 Barrett Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2009-03-01 ~ 2014-12-03
    IIF 19 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-12-01
    IIF 21 - Secretary → ME
  • 11
    icon of address Mrs R Walter, Unit 4 Forge Works, Mill Lane, Alton, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2009-03-01
    IIF 26 - Director → ME
    icon of calendar 2008-05-20 ~ 2009-03-01
    IIF 18 - Secretary → ME
  • 12
    icon of address 77 The Pastures, Long Bennington, Nr Newark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-01-30
    IIF 28 - Director → ME
  • 13
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 7 - Director → ME
  • 14
    icon of address The Hydes, Thaxted, Dunmow, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,998,547 GBP2024-04-05
    Officer
    icon of calendar ~ 2020-05-20
    IIF 32 - Director → ME
  • 15
    ELY PLACE PROPERTY MANAGEMENT LIMITED - 2012-11-05
    icon of address Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2013-02-22
    IIF 17 - Secretary → ME
  • 16
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-01-11
    IIF 10 - Director → ME
  • 17
    EPPING FOREST CENTENARY TRUST - 2018-04-12
    EPPING FOREST CENTENARY TRUST - 1978-12-31
    icon of address The Warren Lodge, Loughton, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    548,606 GBP2022-03-31
    Officer
    icon of calendar 1996-10-30 ~ 2006-05-31
    IIF 31 - Director → ME
  • 18
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2005-06-24
    IIF 15 - Director → ME
  • 19
    MAJORAGE LIMITED - 1987-03-16
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 12 - Director → ME
  • 20
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    icon of address C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 1 - Director → ME
  • 21
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2005-06-24
    IIF 13 - Director → ME
  • 22
    LOCKSTOP LIMITED - 1987-06-03
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 9 - Director → ME
  • 23
    CALTOBASE LIMITED - 1986-07-18
    icon of address One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2005-06-24
    IIF 4 - Director → ME
  • 24
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    icon of address One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2000-06-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.