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
Individuals in focus
Davis, Malcolm
Davis, Malcolm
British accountant born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
218, Malvern Road, Bournemouth, BH9 3BX
IIF 2 IIF 3 IIF 4 (more) 218, Malvern Road, Bournemouth, Dorset, BH9 3BX
IIF 13 218, Malvern Road, Bournemouth, Uk, BH9 3BX
IIF 14 IIF 15 218 Malvern Road, Malvern Road, Bournemouth, BH9 3BX, England
IIF 16 62, Glenferness Avenue, Bournemouth, BH3 7ER, England
IIF 17 Asset Property Management, 218 Malvern Road, Bournemouth, Dorset, BH9 3BX
IIF 18 IIF 19 IIF 20 (more) 218 Malvern Road, Bournemouth, Dorset, BH9 3BX
Davis, Malcolm
British chartered accountant born in February 1957Resident in England
Registered addresses and corresponding companiesDavis, Malcolm
British co director born in February 1957Resident in England
Registered addresses and corresponding companiesDavis, Malcolm
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 27 218 Malvern Road, Bournemouth, BH9 3BX
Davis, Malcolm
British director born in February 1957Resident in England
Registered addresses and corresponding companiesDavis, Malcolm
British property manager born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 31 218 Malvern Road, Bournemouth, Dorset, BH9 3BX
Davis, Malcolm
British accountant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 32 218, Malvern Road, Bournemouth, Dorset, BH9 3BX
Davis, Malcolm
British Registered addresses and corresponding companiesDavis, Malcolm
British company directorRegistered addresses and corresponding companies
IIF 35 119 Queens Park Avenue, Bournemouth, BH8 9HA
Mr Malcolm Davis
British born in February 1957Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Officer
2025-03-13 ~ nowIIF 11 - Director → ME - 2 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)30,995 GBP2024-06-23Officer 2025-03-13 ~ nowIIF 12 - Director → ME
- 3 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents, 100 offsprings)Equity (Company account)138,453 GBP2024-03-31Officer 2006-11-21 ~ nowIIF 30 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 4 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)5 GBP2024-08-31Officer 2025-03-13 ~ nowIIF 2 - Director → ME
- 5 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2008-04-22 ~ nowIIF 26 - Director → MEPerson with significant control 2017-04-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6EARLSDON LODGE REVERSION LIMITED - 2008-02-13 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 6 - Director → ME
- 7 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2025-03-13 ~ nowIIF 20 - Director → ME
- 8 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-11-30 ~ nowIIF 7 - Director → ME
- 9 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2025-03-13 ~ nowIIF 31 - Director → ME
- 10
MML SECURITIES LIMITED
- nowMIKE DAVIES LIMITED - 2004-08-23 218 Malvern Road, BournemouthActive Corporate (3 parents)Equity (Company account)585,476 GBP2024-09-30Officer 2008-08-13 ~ nowIIF 22 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 11PENEDENE HOUSE MANAGEMENT LIMITED - 2002-11-01 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-28Officer 2025-03-13 ~ nowIIF 32 - Director → ME
- 12 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)7 GBP2024-08-31Officer 2018-11-01 ~ nowIIF 4 - Director → ME
- 13 218 Malvern Road Malvern Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 14 - Director → ME
- 14 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer 2019-04-09 ~ nowIIF 18 - Director → ME
- 15SOLUTIONS HIGHWAY LIMITED - 2004-05-25 218 Malvern Road, BournemouthActive Corporate (2 parents)Equity (Company account)602,063 GBP2024-09-30Officer 1999-06-07 ~ nowIIF 27 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
19
- 1 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2019-02-27 ~ 2025-02-18IIF 5 - Director → ME
- 2 Wessex House, St Leonards Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-519 GBP2024-12-31Officer 2019-02-07 ~ 2020-06-30IIF 3 - Director → ME
- 3 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)30,995 GBP2024-06-23Officer 2018-09-18 ~ 2025-02-18IIF 24 - Director → ME
- 4 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)5 GBP2024-08-31Officer 2018-11-01 ~ 2025-02-26IIF 8 - Director → ME
- 5 6 Poole Hill, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)17 GBP2023-12-25Officer 2007-10-06 ~ 2011-10-06IIF 34 - Secretary → ME
- 6SOLUTIONS ACCOUNTANCY LIMITED - 2009-05-01BUSINESS & CORPORATE SALES LIMITED - 2002-03-07TRAINING FOR RESULTS LIMITED - 2001-10-24 218 Malvern Road, Bournemouth, DorsetDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2021-03-31Officer 1995-10-02 ~ 2009-04-29IIF 29 - Director → ME 2002-04-04 ~ 2003-08-31IIF 35 - Secretary → ME
- 7EARLSDON LODGE REVERSION LIMITED - 2008-02-13 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2019-01-31 ~ 2025-02-18IIF 10 - Director → ME
- 8 218 Malvern Road, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)32 GBP2024-12-31Officer 2007-10-31 ~ 2012-09-21IIF 33 - Secretary → ME
- 9 Asset Property Management, 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Fixed Assets (Company account)31,064 GBP2024-07-31Officer 2018-11-01 ~ 2025-02-18IIF 17 - Director → ME
- 10 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2019-02-07 ~ 2025-02-18IIF 21 - Director → ME
- 11 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2019-02-07 ~ 2025-02-17IIF 19 - Director → ME
- 12 218 Malvern Road, Bournemouth, UkActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2018-11-30 ~ 2025-02-18IIF 13 - Director → ME
- 13PENEDENE HOUSE MANAGEMENT LIMITED - 2002-11-01 218 Malvern Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-28Officer 2018-11-01 ~ 2025-02-18IIF 9 - Director → ME
- 14 218 Malvern Road Malvern Road, Bournemouth, EnglandActive Corporate (1 parent)Officer 2019-11-25 ~ 2025-02-18IIF 15 - Director → ME
- 15 62 Glenferness Avenue, Bournemouth, EnglandDissolved CorporateEquity (Company account)14 GBP2021-12-31Officer 2019-02-07 ~ 2024-03-12IIF 16 - Director → ME
- 16 Unit 4 16 Wharfdale Road, Westbourne, Bournemouth, DorsetDissolved Corporate (1 parent)Officer 2004-10-04 ~ 2005-01-14IIF 23 - Director → ME
- 17 218 Malvern Road Malvern Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-3,323 GBP2023-10-31Officer 2004-10-27 ~ 2005-09-24IIF 25 - Director → ME
- 18 32 Amberley Court Bath Road, BournemouthDissolved Corporate (1 parent)Officer 2002-01-11 ~ 2005-12-31IIF 28 - Director → ME
- 19 218 Malvern Road, BournemouthActive Corporate (2 parents)Officer 2021-02-10 ~ 2025-02-18IIF 1 - Director → ME
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