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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael John

    Related profiles found in government register
  • Davies, Michael John
    British accountant born in November 1967

    Registered addresses and corresponding companies
  • Davies, Michael John
    British accountant born in November 1967

    Resident in Norway

    Registered addresses and corresponding companies
  • Davies, Michael John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 15 Melville Road, Hove, East Sussex, BN3 1TH

      IIF 28
  • Davies, Michael John
    British teacher born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 15 Melville Road, Hove, East Sussex, BN3 1TH

      IIF 29
child relation
Offspring entities and appointments 25
  • 1
    15 MELVILLE ROAD RESIDENTS ASSOCIATION LIMITED
    03222093
    15 Melville Road, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2007-05-06 ~ now
    IIF 28 - Director → ME
    1996-07-09 ~ 1997-12-29
    IIF 29 - Director → ME
  • 2
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 15 - Director → ME
  • 3
    BEAR STEARNS PENSION TRUSTEE LIMITED - now
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-25 ~ 2007-06-30
    IIF 22 - Director → ME
  • 4
    BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
    - 2006-10-02 02631386
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-04-15 ~ 2006-10-01
    IIF 9 - Director → ME
  • 5
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 23 - Director → ME
  • 6
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 16 - Director → ME
  • 7
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-29 ~ 2007-06-30
    IIF 6 - Director → ME
  • 8
    CW DS7F (FINANCE LESSOR) LIMITED - now
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
    - 2012-01-04 02904179 02388957
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 4 - Director → ME
  • 9
    J. P. MORGAN (UK) LIMITED
    04251040
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 7 - Director → ME
  • 10
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 14 - Director → ME
  • 11
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    2012-11-19 ~ 2014-11-07
    IIF 24 - Director → ME
    2007-06-28 ~ 2008-06-03
    IIF 18 - Director → ME
  • 12
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-21 ~ 2007-06-19
    IIF 2 - Director → ME
  • 13
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2014-11-07
    IIF 26 - Director → ME
    2007-06-28 ~ 2008-06-03
    IIF 12 - Director → ME
  • 14
    J.P. MORGAN CORPORATE RESOURCES LIMITED
    - now 03311855
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-07-21 ~ 2007-08-02
    IIF 10 - Director → ME
  • 15
    J.P. MORGAN CORPORATE SERVICES LIMITED
    - now 02566991
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-02 ~ 2007-06-30
    IIF 19 - Director → ME
  • 16
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-05-31
    IIF 3 - Director → ME
    2005-03-02 ~ 2007-06-30
    IIF 11 - Director → ME
  • 17
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 8 offsprings)
    Officer
    2013-03-21 ~ 2014-12-01
    IIF 27 - Director → ME
  • 18
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 8 - Director → ME
  • 19
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2007-07-24 ~ 2008-05-31
    IIF 1 - Director → ME
  • 20
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2020-09-10
    IIF 25 - Director → ME
  • 21
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2007-07-02
    IIF 20 - Director → ME
  • 22
    JPMORGAN FUNDING SERVICES LIMITED - now
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2007-06-30
    IIF 21 - Director → ME
  • 23
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 5 - Director → ME
  • 24
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-06-30
    IIF 13 - Director → ME
  • 25
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2004-10-01 ~ 2007-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.