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.
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Davies, Steven Michael
Davies, Steven Michael
British chartered accountant born in November 1966Resident in England
Registered addresses and corresponding companiesDavies, Steven Michael
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Temple West, 82 High Road, Byfleet, Surrey, KT14 7QW, United Kingdom
Davies, Steven Michael
born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 6 82, Wandsworth Bridge Road, Fulham, London, SW6 2TF, United Kingdom
Mr Steven Michael Davies
British born in November 1966Resident in England
Registered addresses and corresponding companies
- 1 Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer
2016-05-03 ~ nowIIF 2 - director → MEPerson with significant control 2016-05-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 82 Wandsworth Bridge Road, Fulham, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)246,050 GBP2024-03-31Officer 2016-06-13 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2016-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-07-31Officer 2002-07-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4
TEMPLE WEST LIMITED
- nowTW SO2017 LTD - 2017-03-27 Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2017-01-27 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5
TW SO2017 LTD
- nowTEMPLE WEST LIMITED - 2017-03-27 82 Wandsworth Bridge Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,665 GBP2016-06-30Officer 1999-08-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (2 parents)Officer 2010-11-03 ~ 2010-11-03IIF 5 - director → ME
