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
Individuals in focus
Davies, Michael
Davies, Michael
Registered addresses and corresponding companiesDavies, Michael Lee
Registered addresses and corresponding companies
IIF 4
20, Wenlock Road, London, N1 7GU, England
Davies, Lee
Welsh chief executive born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5 69, Llys Pentre, Bridgend, CF31 5DY, Wales
Davies, Lee
Welsh managing director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 6 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Davies, Lee
British director born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, Lee
British managing director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 10 Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Davies, Michael Lee
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Davies, Michael Lee
British managing director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Mr Lee Davies
Welsh born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, Lee
Welsh company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 291, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales
Davies, Lee
Welsh director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Davies
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, James Lee, Mr.
British director born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 21 Unit 5, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales
Davies, Michael
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Michael
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Davies, Michael Lee
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Lee
British managing director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Lee
British operations manager born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 23, Corporation Street, Morley, Leeds, LS27 9LQ, England
Mr James Lee Davies
British born in September 1985Resident in Wales
Registered addresses and corresponding companiesDavies, Lee James
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Lee James
British managing director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB
Mr Lee Davies
Welsh born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Lee Davies
British born in August 1989Resident in England
Registered addresses and corresponding companiesMr Michael Davis
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20-22, Wenlock Road, London, N1 7GU, England
Mr Michael Davies
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee James Davies
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Lee Davies
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 69 Llys Pentre, Bridgend, WalesDissolved Corporate (2 parents)Officer
2022-04-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRIGHT FM GROUP LIMITED
- nowCLEANBRIGHT (LEEDS) LIMITED - 2019-04-30 M R Insolvency, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-14,410 GBP2020-03-31Officer 2020-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)487 GBP2024-09-30Officer 2009-09-29 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Robson Scott Associates Ltd, 49 Duke Street, Darlington, County DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,951 GBP2016-07-31Officer 2014-07-25 ~ dissolvedIIF 26 - Director → ME 2014-07-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5 West Hill House Allerton Hill, Chapel Allerton, LeedsActive Corporate (6 parents)Equity (Company account)6,470,591 GBP2024-12-31Officer 2022-03-01 ~ nowIIF 35 - Director → ME
- 6 291 Neath Road, Plasmarl, Swansea, WalesActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 22 - Director → ME 2025-09-29 ~ nowIIF 3 - Secretary → MEPerson with significant control 2025-09-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 10 Wesley Clover Innovation Centre, Coldra Wood, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)383 GBP2025-03-31Officer 2025-09-01 ~ nowIIF 16 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-14,691 GBP2025-04-30Officer 2024-04-15 ~ nowIIF 34 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 291 Neath Road, Plasmarl, Swansea, WalesActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 25-27 Queen Street, Morley, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 14 23 Corporation Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 30 - Director → ME 2016-05-23 ~ dissolvedIIF 2 - Secretary → ME
- 15 23 Corporation Street Morley, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 17 Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (3 parents)Equity (Company account)-3,108 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,775 GBP2021-02-28Officer 2019-02-28 ~ 2019-08-29IIF 25 - Director → MEPerson with significant control 2019-02-28 ~ 2019-08-29IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BRIGHT FM RAIL LIMITED
- nowDRAGON COMPLIANCE MANAGEMENT LIMITED - 2021-07-20 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2020-04-22 ~ 2022-03-29IIF 10 - Director → ME - 3 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer 2021-07-22 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control 2021-07-22 ~ 2021-09-28IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandActive CorporateEquity (Company account)1 GBP2023-10-31Officer 2022-10-03 ~ 2025-07-02IIF 12 - Director → ME 2023-01-13 ~ 2024-02-25IIF 4 - Secretary → MEPerson with significant control 2022-10-03 ~ 2024-02-25IIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5 Suite One Peel Mill, Commercial Street, Morley, West YorkshireDissolved Corporate (1 parent)Officer 2019-11-14 ~ 2020-02-07IIF 31 - Director → MEPerson with significant control 2019-05-03 ~ 2020-02-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, EnglandDissolved CorporateOfficer 2021-12-09 ~ 2023-01-13IIF 28 - Director → MEPerson with significant control 2021-12-09 ~ 2023-01-13IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,778 GBP2021-03-31Officer 2020-03-24 ~ 2023-01-06IIF 23 - Director → MEPerson with significant control 2022-02-07 ~ 2023-01-06IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE 2020-03-24 ~ 2021-09-21IIF 43 - Ownership of shares – 75% or more → OE
- 8 Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ 2022-05-23IIF 11 - Director → MEPerson with significant control 2022-01-14 ~ 2022-05-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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