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, John Michael

    Related profiles found in government register
  • Davies, John Michael
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Davies, John Michael
    British manager born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queens Road, London, W5 2SA

      IIF 3
  • Davies, John Michael
    British pensioner born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queens Road, London, W5 2SA, England

      IIF 4
  • Davies, John Michael
    British consultant born in March 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 5
  • Davies, Michael John
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4LS, England

      IIF 6 IIF 7

    • Unit F, Edison Courtyard, Earlstrees Industrial Estate, Corby, NN17 4LS, United Kingdom

      IIF 8

    • 22 Belmont Road, London, N15 3LT

      IIF 9 IIF 10 IIF 11
  • Davies, Michael John
    British director

    Registered addresses and corresponding companies

    • 22 Belmont Road, London, N15 3LT

      IIF 12
  • Davies, Michael John
    British geologist born in March 1949

    Registered addresses and corresponding companies
  • Davies, Michael John, Mr.
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Edison Courtyard, Earlstrees Industrial Estate, Corby, NN17 4LS, England

      IIF 15
  • Mr Michael John Davies
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4LS, England

      IIF 16 IIF 17

    • Unit F, Edison Courtyard, Earlstrees Industrial Estate, Corby, NN17 4LS, United Kingdom

      IIF 18
  • Davies, Michael John
    British director born in August 1955

    Registered addresses and corresponding companies

    • 325 Green Lanes, Palmers Green, London, N13 4YB

      IIF 19
  • Mr. Michael John Davies
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Edison Courtyard, Earlstrees Industrial Estate, Corby, NN17 4LS, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit F Edison Courtyard, Earlstrees Industrial Estate, Corby, England
    Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    THE GREEN CHILLI HUT LIMITED - 2020-03-24
    Unit F Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    232,908 GBP2024-03-31
    Officer
    2006-05-31 ~ now
    IIF 5 - director → ME
  • 4
    LIMEHOUSE ASSET MANAGEMENT LIMITED - 2011-10-31
    Unit F Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    22,446 GBP2023-05-30
    Officer
    2011-05-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    22d Belmont Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    Unit F Edison Courtyard, Earlstrees Industrial Estate, Corby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Kinchyle, Church Lane Great Holland, Frinton On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 2 - director → ME
  • 8
    22 Belmont Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ dissolved
    IIF 11 - director → ME
Ceased 8
  • 1
    C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,891 GBP2023-07-31
    Officer
    2019-11-16 ~ 2022-11-19
    IIF 4 - director → ME
  • 2
    22d Belmont Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-03-15
    IIF 12 - secretary → ME
  • 3
    847 Bury Road, Bamford, Rochdale, Lancs
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,947 GBP2016-05-31
    Officer
    2005-04-01 ~ 2006-11-08
    IIF 9 - director → ME
  • 4
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2007-07-04
    IIF 1 - director → ME
  • 5
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1997-12-30
    IIF 14 - director → ME
  • 6
    RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
    DELABOLE SLATE LIMITED - 1988-10-14
    PERSKIP LIMITED - 1981-12-31
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    ~ 1997-12-30
    IIF 13 - director → ME
  • 7
    SBS GROUP PLC - 2009-04-22
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    274,840,541 GBP2023-08-31
    Officer
    1997-04-07 ~ 2001-03-06
    IIF 3 - director → ME
  • 8
    DIA LIMITED - 1998-07-15
    Grenville Court, Britwell Road, Burnham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-28 ~ 1998-06-01
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.