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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 Swanson

    Related profiles found in government register
  • Davies, Michael Swanson
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Chisholm Road, Richmond, Surrey, TW10 6JH, United Kingdom

      IIF 1
  • Davies, Michael Swanson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29, Newitt Road, Hoo, Rochester, Kent, ME3 9ES, United Kingdom

      IIF 2
    • The Old Vicarage, Grimley, Worcestershire, WR2 6LT

      IIF 3
  • Davies, Michael Swanson
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Grimley, Worcester, WR2 6LT, England

      IIF 4
  • Davies, Michael Swanson
    British born in December 1960

    Resident in Usa

    Registered addresses and corresponding companies
    • 848, North Rainbow Boulevard, Suite 1419 Las Vegas, Nevada 89107, Usa

      IIF 5
  • Mr Michael Swanson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 21, 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 6
  • Davies, Michael
    British director born in December 1960

    Resident in Usa

    Registered addresses and corresponding companies
    • Llanishen House, Llanishen, Chepstow, NP16 6QS, Wales

      IIF 7
  • Davies, Michael Swanson
    British chief executive born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 19 Page Street, London, SW1P 4JX, United Kingdom

      IIF 8
  • Davies, Michael Swanson
    British consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gill House, 140 Holyhead Road, Birmingham, B21 0AF, England

      IIF 9
  • Davies, Michael Swanson
    British financial consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 10
  • Mr Michael Swanson Davies
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 11
    • The Old Vicarage, Grimley, Worcestershire, WR2 6LT

      IIF 12
  • Mr Michael Swanson Davies
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 13
    • Flat 5, 19 Page Street, London, SW1P 4JX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CELLO AIR FINANCE LTD
    - now 07598502
    RUBICON AIR FINANCE (UK) LIMITED
    - 2017-01-17 07598502
    Gill House, 140 Holyhead Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2018-07-31
    IIF 9 - Director → ME
  • 2
    HAFREN POWER LIMITED
    - now 07358260 07276972
    CORLAN HAFREN LIMITED - 2012-08-24
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2013-12-05 ~ 2014-01-21
    IIF 5 - Director → ME
  • 3
    HALO (UK) LTD
    07671381
    The Old Vicarage, Grimley, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HALO ONE LIMITED
    14102320
    The Old Vicarage, Grimley, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 5
    OPTIMAL CAPITAL LIMITED
    - now 08870244
    SEVERN TIDAL ENERGY LIMITED
    - 2017-03-20 08870244
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    SIGLO AVIATION LTD
    05549613
    Suite 21, 10 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    SOLVA AIR CAPITAL LTD
    11529986
    1 Clare Street, Manselton, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TTF 1 LTD
    08558735
    Llanishen House, Llanishen, Chepstow
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ 2013-06-25
    IIF 7 - Director → ME
  • 9
    WREN EAMES PROJECT DEVELOPMENT LLP
    OC440252
    Unit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 11 - Right to appoint or remove members OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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