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.
Davis, Michael Charles
Davis, Michael Charles
British consultant born in October 1959Resident in Portugal
Registered addresses and corresponding companies
IIF 1
Unit 3, Lyon Road, Harrow, HA1 2BY, England
Davis, Michael Charles
British financial services born in October 1959Resident in Portugal
Registered addresses and corresponding companies
IIF 2 Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Davis, Michael Charles
British retired born in October 1959Resident in Portugal
Registered addresses and corresponding companiesDavis, Michael Charles
British financial executive born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Apartment 1323, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
Mr Michael Charles Davis
British born in October 1959Resident in Portugal
Registered addresses and corresponding companiesMr Michael Charles Davis
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Apartment 1323, 7 Baltimore Wharf, London, E14 9EY, United Kingdom
- 1 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer
2019-04-08 ~ nowIIF 3 - Director → ME - 2 Unit 3 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-3,618 GBP2023-10-31Officer 2016-11-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
BILDOO LIMITED
- nowFRONTIER HUB LIMITED - 2019-06-14 Flat 2 Meryton House, Longbourn, Windsor, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Total liabilities (Company account)74,852 GBP2023-07-31Person with significant control 2018-07-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-16,950 GBP2022-11-01 ~ 2023-10-31Officer 2015-10-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)155,026 GBP2023-10-31Officer 2019-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
BILDOO LIMITED
- nowFRONTIER HUB LIMITED - 2019-06-14 Flat 2 Meryton House, Longbourn, Windsor, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Total liabilities (Company account)74,852 GBP2023-07-31Officer 2018-07-20 ~ 2022-01-08IIF 5 - Director → ME
