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, Michael James

    Related profiles found in government register
  • Davies, Michael James
    British banker born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Beatty Avenue, Roath Park, Cardiff, CF23 5DQ

      IIF 1

    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 2

    • 11, Beatty Avenue, Roath Park, Cardiff, Cardiff, CF23 5DQ, Wales

      IIF 3

    • 11, Beatty Avenue, Roath Park, Cardiff, Cardiff, CF23 5QR, Wales

      IIF 4

    • Oakleigh House 14-16, Park Place, Cardiff, CF10 3DQ

      IIF 5

    • Sport Wales National Centre, Sophia Gardens, Cardiff, CF11 9SW

      IIF 6
  • Davies, Michael James
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 7
  • Davies, Michael James
    British fund manager born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 8
  • Davies, Michael James
    British risk director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 9 IIF 10
  • Davies, Michael James
    British

    Registered addresses and corresponding companies

    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 11
  • Davies, Michael James
    British risk director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (5 parents)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 15 - secretary → ME
  • 2
    CAREER PATHS (CARDIFF AND VALE) LIMITED - 2002-10-11
    Paul Powell, Ty Gly Unit1 Brecon Court, William Brown Close Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2000-04-11 ~ 2007-02-14
    IIF 8 - director → ME
  • 3
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2010-11-17
    IIF 9 - director → ME
    2005-06-24 ~ 2008-09-30
    IIF 17 - secretary → ME
  • 4
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2010-11-17
    IIF 10 - director → ME
    2005-06-24 ~ 2008-09-30
    IIF 13 - secretary → ME
  • 5
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 5 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 16 - secretary → ME
  • 6
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2005-04-22 ~ 2008-09-30
    IIF 14 - secretary → ME
  • 7
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2007-08-22 ~ 2010-11-17
    IIF 7 - director → ME
    2007-08-22 ~ 2008-09-30
    IIF 11 - secretary → ME
  • 8
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-12-02 ~ 2010-11-30
    IIF 2 - director → ME
  • 9
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (12 parents, 36 offsprings)
    Officer
    2005-06-24 ~ 2010-11-17
    IIF 18 - secretary → ME
  • 10
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2009-11-17 ~ 2010-10-31
    IIF 3 - director → ME
  • 11
    NORTH WEST LOANS LIMITED - 2023-05-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2010-10-05 ~ 2010-10-31
    IIF 4 - director → ME
  • 12
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2010-02-25 ~ 2010-11-30
    IIF 5 - director → ME
  • 13
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2010-07-21 ~ 2010-10-31
    IIF 1 - director → ME
  • 14
    MC20 LIMITED - 1999-11-03
    1 Capital Tower, Tyndall Street, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 12 - secretary → ME
  • 15
    Sport Wales National Centre, Sophia Gardens, Cardiff
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    259,621 GBP2024-03-31
    Officer
    2019-10-22 ~ 2020-05-04
    IIF 6 - director → ME

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