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.
Mr Michael John Davies
- British born in January 1959
Mr Michael John Davies
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr Michael John Davies
Resident in Wales
Registered addresses and corresponding companies3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG
IIF 3
- British born in January 1959
Davies, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Davies, Michael John
Resident in England
Registered addresses and corresponding companies - Australian born in January 1960
Mr Michael Davies
Resident in England
Registered addresses and corresponding companies11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England
IIF 8
- British born in August 1979
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Davies, Michael William
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, Harewood End, Herefordshire, HR2 8JS, England
IIF 11
- British company director born in August 1979
Davies, Michael William
Resident in England
Registered addresses and corresponding companies1, Upper Barn, Harewood End, Hereford, HR2 8JS, United Kingdom
IIF 12
- British director born in August 1979
Davies, Michael William
Resident in England
Registered addresses and corresponding companiesLaurel House, Almely Road, Eardisley, Herefordshire, HR3 6NJ
IIF 13
- British born in November 1974
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Michael William Davies
Resident in United Kingdom
Registered addresses and corresponding companies1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
IIF 161 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS
IIF 171, Upper Barn, Harewood End, Hereford, HR2 8JS
IIF 18Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom
IIF 19The Gatehouse, Harewood End, Herefordshire, HR2 8JS
IIF 20
- British company director born in January 1959Registered addresses and corresponding companies
Davies, Michael John
9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
IIF 21
- British finance director born in January 1959Registered addresses and corresponding companies
Davies, Michael John
9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
IIF 22
- Australian born in January 1960
Mr Michael Davies
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 23
- British accountant born in January 1959
Davies, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1959
Davies, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies29 Greenlands Road, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QD
IIF 28
- British director born in January 1959
Davies, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Avenue, Chepstow, Monmouthshire, NP16 5NN, United Kingdom
IIF 29
- British it consultant born in January 1959
Davies, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies66 Western Avenue, Bulwark, Chepstow, Gwent, NP6 5NN
IIF 30
- British Registered addresses and corresponding companies
Davies, Michael John
- British accountantRegistered addresses and corresponding companies
Davies, Michael John
- British directorRegistered addresses and corresponding companies
Davies, Michael John
29 Greenlands Road, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QD
IIF 37
- British born in May 1964
Mr William Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom
IIF 38
- Australian director born in January 1960
Davies, Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1960Registered addresses and corresponding companies
Davies, Michael
50 Everett Street, Concord, Massachusetts, 01742, United States
IIF 41
- British credit controller born in November 1947Registered addresses and corresponding companies
Davies, Michael
- British born in August 1979
Davies, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in August 1979
Davies, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesLaurel House, Eardisley, Hereford, HR3 6PP, United Kingdom
IIF 48
- British director born in August 1979
Davies, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesLaurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom
IIF 49
- British director born in August 1979
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1 Upper Barn, Hardwood End Estate, Harewood End, Hereford, HR2 8JS, United Kingdom
IIF 50
- British born in November 1974
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom
IIF 51
- British co-ordinator born in November 1974
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies33 Security House, Mary Street, Jewellery Quarter, Birmingham, B3 1UD, United Kingdom
IIF 52
- British director born in November 1974
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Davies, Michael John
- Australian born in January 1960
Davies, Michael
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 56
- British fresh fish wholesaler born in May 1964
Davies, William Michael
Resident in United Kingdom
Registered addresses and corresponding companies59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Davies, Michael
- 1
A & B FRESH FISH LIMITED
103088713 Sanctuary Close, Church Road, Kessingland, Suffolk, United KingdomActive Corporate (3 parents)Officer2016-08-02 ~ 2022-06-30IIF 57 - Director → MEPerson with significant control2016-08-02 ~ 2022-06-30IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2ACL 123 LIMITED - nowACL REALISATIONS (2013) LIMITED - 2013-05-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2012-01-13IIF 25 - Director → ME
- 3
ATOMIC PLANT AND SURFACING LTD
09605991C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Officer2015-05-23 ~ nowIIF 51 - Director → ME2015-05-23 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
ATOMIC SURFACING LTD
1367901731 Wilmslow Road, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
AXMINSTER CARPETS HOLDINGS LIMITED
02683126Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-08-26 ~ 2012-01-13IIF 26 - Director → ME - 6B & W GROUP LTD - nowDale Road, Worthing, West SussexActive Corporate (36 parents, 3 offsprings)Officer2001-02-02 ~ 2003-09-30IIF 21 - Director → ME1998-09-30 ~ 2003-09-30IIF 32 - Secretary → ME
- 7B & W LOUDSPEAKERS LTD - nowB&w Group Ltd Dale Road, Worthing, West SussexActive Corporate (15 parents)Officer2003-09-08 ~ 2003-10-08IIF 22 - Director → ME2003-09-08 ~ 2003-10-08IIF 33 - Secretary → ME
- 8
BAY SCREED SERVICES LIMITED
0365843229 Greenlands Road, Southgate, LlantrisantDissolved Corporate (6 parents)Officer1998-10-29 ~ dissolvedIIF 28 - Director → ME - 9
BRITALIA LTD
075861391st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-31 ~ dissolvedIIF 40 - Director → ME2011-03-31 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
BRITALIA RACING LIMITED
0893369911a Taylor Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 39 - Director → ME - 11
BUCKFAST SPINNING COMPANY LIMITED
00483718Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2010-08-26 ~ 2012-01-13IIF 27 - Director → ME2010-10-01 ~ 2012-01-13IIF 59 - Secretary → ME - 12
DAVIES INDEPENDENT LTD
12794897Hr2Dissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13DEVPRO 123 LIMITED - now
DEVONIA PRODUCTS LIMITED
- 2013-04-08 00674732A.W.EYRE LIMITED - 1999-03-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2010-08-26 ~ 2012-01-13IIF 24 - Director → ME - 148 St John Street, ChesterActive Corporate (4 parents)Officer2000-12-01 ~ 2003-11-13IIF 60 - Secretary → ME
- 15FORD COLLECTION SERVICES LIMITED - now
CROWN COLLECTION SERVICES LIMITED
- 2013-05-07 04359412E3 The Premier Centre, Abbey Park, Romsey, HantsDissolved Corporate (4 parents)Officer2002-01-24 ~ 2007-11-17IIF 43 - Director → ME - 16
GD AND PS SOLUTIONS LIMITED
11021701Laurel House Almeley Road, Eardisley, Hereford, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE - 17
GENUINE H2 LTD
1567213685 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GRIFF COMM LTD
05967234340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2008-07-01 ~ 2008-09-30IIF 13 - Director → ME - 19HFG DRIED FRUIT LIMITED - now
SUNDORA FOODS LIMITED
- 2005-08-10 00647953Smith & Williamson, Prospect House, 2 Athenaeum Road, LondonLiquidation Corporate (20 parents)Officer1995-03-17 ~ 1996-07-01IIF 34 - Secretary → ME - 20
HMS HAREWOOD LIMITED
09055914The Gatehouse, Harewood End, HerefordshireActive Corporate (5 parents)Officer2014-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 20 - Has significant influence or control → OE - 21JACK L. ISRAEL GROUP PLC - 1989-09-15GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-2725 Moorgate, LondonDissolved Corporate (14 parents)Officer1995-03-17 ~ 1996-07-01IIF 36 - Secretary → ME
- 22
MANOR BEDS LIMITED
09600449Higher Deerhams Money Pit Lane, Membury, Axminster, Devon, United KingdomDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 6 - Director → ME2015-05-20 ~ dissolvedIIF 54 - Secretary → ME - 23
GLENORCHY CONSULTING LTD
- 2016-01-18 04951397Higher Deerhams Money Pit Lane, Membury, Axminster, DevonDissolved Corporate (2 parents, 2 offsprings)Officer2003-11-03 ~ dissolvedIIF 4 - Director → ME2003-11-03 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 24
MERCATOR PARTNERS LLC
FC02399889 Thoreau Street, Concord, Massachusetts 01742, Usa, United StatesActive Corporate (3 parents)Officer2002-07-22 ~ nowIIF 41 - Director → ME - 25NEWINGTON FOODS LIMITED - nowBreach Lane, Newington, KentDissolved Corporate (16 parents)Officer1995-03-17 ~ 1996-07-01IIF 35 - Secretary → ME
- 26
OCULUS FINANCIAL INTELLIGENCE LIMITED
1037372825 Park Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-11-28 ~ 2022-05-17IIF 47 - Director → ME - 27
PREVICULTA LIMITED
01115308Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2012-01-03 ~ 2012-01-13IIF 7 - Director → ME - 28
PROVIDENCE SA LTD
- 2014-07-18 069435781 Upper Barn Grange Farm, Harewood End, Hereford, HerefordshireActive Corporate (13 parents)Officer2010-02-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-09 ~ 2016-07-09IIF 17 - Has significant influence or control → OE - 29
DMT HOLDINGS (HAREWOOD) LIMITED
- 2013-06-06 081631751 Upper Barn, Home Farm, Harewood End, HerefordActive Corporate (8 parents, 4 offsprings)Officer2012-08-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PROVIDENCE ITF UK LTD
087475341 Upper Barn, Harewood End, HerefordDissolved Corporate (6 parents)Officer2013-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE - 3133 Security House Mary Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-12-14 ~ 2017-09-27IIF 52 - Director → ME
- 32
SOUTHGATE CARPENTRY & JOINERY LIMITED
051912119 Larch Drive, Cross Inn, Pontyclun, RctDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 37 - Secretary → ME - 33
TM7 HOLDINGS LIMITED
10742661Woodlands Farm, Harewood End, Hereford, EnglandDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 34WESTCON MARKETING LIMITED - 1994-02-11Mardle House, Mardle Way, Buckfastleigh, DevonActive Corporate (10 parents)Officer2015-07-22 ~ nowIIF 5 - Director → ME2015-01-22 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 35
WINBERRY LIMITED
07782166Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 36
WISHING VIEW LIMITED
0541551466 Western Avenue, Chepstow, MonmouthshireDissolved Corporate (2 parents)Officer2005-04-06 ~ dissolvedIIF 30 - Director → ME - 37
XENUBIS LIMITED
073472511 Harewood End, Hereford, United KingdomDissolved Corporate (5 parents)Officer2017-02-17 ~ dissolvedIIF 48 - Director → ME - 38ZUUMA FINANCE LIMITED - now
HOME-CHEQUE 2000 LIMITED
- 2015-07-03 03879687C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown, 20 Procter Street, Holborn, LondonDissolved Corporate (7 parents)Officer1999-11-18 ~ 2004-01-06IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.