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
Individuals in focus
Davies, Michael Anthony
- British born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
IIF 1 IIF 2 IIF 350, Druid Woods, Stoke Bishop, Bristol, BS9 1TD
IIF 4Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom
IIF 5Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 6New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 750, Druid Woods, Stoke Bishop, Bristol, BS9 1TD, United Kingdom
IIF 8
- born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1928
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Davies, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in October 1943Registered addresses and corresponding companies
Davies, Michael Anthony
50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Davies, Michael Anthony
- Registered addresses and corresponding companies
Davies, Michael Anthony
12, Orchard Close, Westfield, Radstock, BA3 3RF, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALRO LLP
OC338894Sun House, 6 Chelsea Embankment, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-30 ~ 2012-03-01IIF 10 - LLP Designated Member → ME - 2ATLAS RESIDENTIAL LLP - now
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
- 2012-09-04 OC343169TFS INTERMEDIARY SERVICES LLP
- 2010-09-02 OC343169TIUTA FINANCIAL SERVICES LLP
- 2010-01-31 OC34316917 Hanover Square, London, MiddlesexDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-12-31IIF 9 - LLP Designated Member → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-12-24CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
- 2005-02-08 02680813M R EDGE HOLDINGS LIMITED
- 2000-10-04 02680813PROCESS PROPERTIES LIMITED - 1998-01-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer2000-09-11 ~ 2001-02-20IIF 13 - Director → ME2001-02-20 ~ 2005-06-24IIF 18 - Director → ME - 4
BRISTOL & WEST INSURANCE SERVICES LIMITED
02036206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2013-09-07C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer1999-08-27 ~ 2000-06-16IIF 24 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2012-12-24BRISTOL SECURITIES LIMITED - 1994-02-15C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents)Officer2001-03-14 ~ 2005-06-24IIF 22 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-03-09MONKTOWN LIMITED - 1988-05-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer1999-08-27 ~ 2005-06-24IIF 30 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2013-09-07GREAT WESTERN PROPERTY LIMITED - 1993-06-02Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (22 parents)Officer1999-08-27 ~ 2005-06-24IIF 32 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-04-10BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (18 parents)Officer1999-08-27 ~ 2005-06-24IIF 17 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2013-09-07LOGKIN LIMITED - 1989-08-29C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (22 parents)Officer1999-08-27 ~ 2005-06-24IIF 21 - Director → ME - 10
CONNAUGHT ADMINISTRATION SERVICES LIMITED
06081018Petley Housr Consulting, 3-5 Barrett Street, London, EnglandDissolved Corporate (11 parents)Officer2009-03-01 ~ 2014-12-03IIF 15 - Director → ME2014-12-01 ~ 2015-12-01IIF 35 - Secretary → ME - 11
CONNAUGHT ASSET MANAGEMENT LIMITED
06058768Insolvency (Case 1) In administration
Administration started on 2012-09-18 during the appointment or period of control
Administration ended on 2016-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-08 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (9 parents)Officer2007-03-03 ~ nowIIF 3 - Director → ME - 12
CONNAUGHT LAND LIMITED
06081100Mrs R Walter, Unit 4 Forge Works, Mill Lane, Alton, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-05-20 ~ 2009-03-01IIF 2 - Director → ME2008-05-20 ~ 2009-03-01IIF 33 - Secretary → ME - 13
CONNAUGHT MANAGEMENT LIMITED
07922845C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 8 - Director → ME - 14
CONNAUGHT TRUSTEES LIMITED
07676917Hill Place House 55a High Street, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 5 - Director → ME - 15
DAVIES WARREN PARTNERSHIP LIMITED
0504136177 The Pastures, Long Bennington, Nr NewarkDissolved Corporate (7 parents)Officer2004-02-11 ~ 2006-01-30IIF 1 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-12-24DENNIS POCOCK AND DREWITT - 1987-06-05TAMEO LIMITED - 1987-05-28Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1999-08-27 ~ 2005-06-24IIF 23 - Director → ME - 17
E.W.DAVIES FARMS LIMITED
00531378The Hydes, Thaxted, Dunmow, EssexActive Corporate (7 parents)Officer(before 1990-12-21) ~ 2020-05-20IIF 12 - Director → ME - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-11-21BRISTOL & WEST FINANCIAL SERVICES LIMITED
- 2001-12-27 02036205Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (20 parents)Officer2001-12-21 ~ 2002-01-11IIF 26 - Director → ME - 20EPPING FOREST HERITAGE TRUST - now
EPPING FOREST CENTENARY TRUST
- 2018-04-12 01339783EPPING FOREST CENTENARY TRUST - 1978-12-31The Warren Lodge, Loughton, EssexActive Corporate (44 parents)Officer1996-10-30 ~ 2006-05-31IIF 11 - Director → ME - 21
FURMSTON & PARTNERS (ESTATE AGENTS) LIMITED
00967615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-04-10Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1999-12-10 ~ 2005-06-24IIF 31 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-11-21MAJORAGE LIMITED - 1987-03-16Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1999-08-27 ~ 2005-06-24IIF 28 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-04-10HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05JEVCREST LIMITED - 1988-12-07C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-08-27 ~ 2005-06-24IIF 16 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-03-09HAMPTONS RESIDENTIAL LIMITED - 1996-04-16C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer1999-12-10 ~ 2005-06-24IIF 29 - Director → ME - 25
JIDAR ASSOCIATES LIMITED
0718689950 Druid Woods, Stoke Bishop, BristolDissolved Corporate (2 parents)Officer2010-03-11 ~ dissolvedIIF 4 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2012-12-24LOCKSTOP LIMITED - 1987-06-03Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1999-08-27 ~ 2005-06-24IIF 25 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-06-21CALTOBASE LIMITED - 1986-07-18One Temple Back East, Temple Quay, BristolDissolved Corporate (19 parents)Officer1999-08-27 ~ 2005-06-24IIF 19 - Director → ME - 28ONE TEMPLE QUAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-07-09BRISTOL & WEST CONVEYANCERS LIMITED
- 2000-08-23 02036203One Temple Back East, Temple Quay, BristolDissolved Corporate (20 parents)Officer1999-08-27 ~ 2000-06-30IIF 27 - Director → ME - 29
- 30
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED
08595587Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2024-12-03 ~ nowIIF 14 - Director → ME - 31
TIUTA INTERNATIONAL LIMITED
05826007Insolvency (Case 1) In administration
Administration started on 2012-07-05 during the appointment or period of control
Administration ended on 2013-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19 during the appointment or period of controlDuff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (16 parents)Officer2012-06-12 ~ nowIIF 6 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2012-09-11 during the appointment or period of control
Administration ended on 2016-02-29 during the appointment or period of controlTIUTA DEVELOPMENT FINANCE LIMITED
- 2012-06-29 05710518New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (10 parents)Officer2012-06-12 ~ dissolvedIIF 7 - Director → ME
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