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 Michael Lee Davies
- British born in August 1961
Mr Michael Lee Davies
Resident in Wales
Registered addresses and corresponding companiesHebron House, Libanus Road, Blackwood, Caerphilly, NP12 1EH
IIF 19, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, United Kingdom
IIF 29, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, Wales
IIF 3 IIF 49, The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ, Wales
IIF 513, Danygraig Crescent, Talbot Green, Pontyclun, Rct, CF72 8AR
IIF 6Graig House, Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8LL, Wales
IIF 7
- British born in August 1961
Davies, Michael Lee
Resident in Wales
Registered addresses and corresponding companies - British care provider born in August 1961
Davies, Michael Lee
Resident in Wales
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 11
- British company director born in August 1961
Davies, Michael Lee
Resident in Wales
Registered addresses and corresponding companies9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, United Kingdom
IIF 129, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, Wales
IIF 139, The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ, Wales
IIF 14Graig House, Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8LL, Wales
IIF 15
- British director born in August 1961
Davies, Michael Lee
Resident in Wales
Registered addresses and corresponding companies13, Danygraig Crescent, Talbot Green, Pontyclun, Rct, CF72 8AR
IIF 16
- 1Hebron House, Libanus Road, Blackwood, CaerphillyActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,253,566 GBP2024-12-31Officer2014-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 226 Merlin Avenue, Penallta, Hengoed, Mid GlamorganDissolved Corporate (3 parents)Officer2014-01-27 ~ dissolvedIIF 14 - Director → ME
- 3Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2015-02-03 ~ dissolvedIIF 11 - Director → ME
- 49 The Hawthorns, Pant, Merthyr Tydfil, WalesActive Corporate (6 parents)Equity (Company account)670,474 GBP2024-01-31Officer2019-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5Hebron House, Libanus Road, Blackwood, CaerphillyActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,021,136 GBP2024-01-31Officer2014-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 613 Danygraig Crescent, Talbot Green, Pontyclun, RctDissolved Corporate (3 parents)Officer2017-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 The Hawthorns, Pant, Merthyr Tydfil, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)64,142 GBP2024-12-31Officer2019-12-03 ~ 2020-12-17IIF 13 - Director → MEPerson with significant control2019-12-03 ~ 2020-12-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 The Hawthorns, Pant, Merthyr Tydfil, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,804 GBP2024-03-31Officer2017-03-07 ~ 2020-12-17IIF 12 - Director → MEPerson with significant control2017-03-07 ~ 2020-12-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 The Hawthorns, Pant, Merthyr Tydfil, WalesActive Corporate (6 parents)Equity (Company account)670,474 GBP2024-01-31Officer2016-02-01 ~ 2018-04-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.