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.
Davey, Michael John
- born in August 1956
Davey, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies33, Maidens Grove, Llandybie, Ammanford, Carmarthen, SA18 3YH
IIF 1
- British company director born in August 1956
Davey, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies33, Maidens Grove, Llandybie, Ammanford, Carmarthenshire, SA18 3YH, Wales
IIF 2
- British solicitor born in August 1956
Davey, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered loss adjuster born in October 1952
Davy, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesWhitemere, Ellesmere, Shropshire, SY12 0HU, United Kingdom
IIF 7
- British born in March 1958
Davey, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Davey, Michael John
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Michael John Davey
Resident in United Kingdom
Registered addresses and corresponding companies33, Maidens Grove, Llandybie, Ammanford, Carmarthenshire, SA18 3YH, Wales
IIF 13
- British born in March 1958
Mr Michael John Davey
Resident in England
Registered addresses and corresponding companies - British born in October 1952
Mr Michael John Davey
Resident in England
Registered addresses and corresponding companiesWhitemere, Ellesmere, Shropshire, SY12 0HU, England
IIF 16
- 1
ALCANTARA PROPERTIES LIMITED
10369452The Lees, Keymer Road, Burgess Hill, EnglandActive Corporate (2 parents)Equity (Company account)2,949,380 GBP2024-02-29Officer2016-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIG RED SEVEN LIMITED
05495423Rutherford Centre, Priestley Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-01-20 ~ dissolvedIIF 12 - Director → ME - 3
CARTREFI RENTALS LTD
1048854733 Maidens Grove, Llandybie, Ammanford, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
NEETS FINANCIAL CONSULTANCY LTD
07874536The Lees Broadlands, Keymer Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Equity (Company account)170 GBP2018-03-31Officer2011-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SEPARATING TOGETHER (WALES) LIMITED
0889981333 Maidens Grove, Llandybie, Ammanford, CarmarthenshireDissolved Corporate (2 parents)Officer2014-02-18 ~ dissolvedIIF 4 - Director → ME - 6
SEPARATING TOGETHER LTD
0862937133 Maidens Grove, Llandybie, Ammanford, CarmarthenshireDissolved Corporate (1 parent)Officer2013-07-29 ~ dissolvedIIF 6 - Director → ME - 7
TEMPTATION KITCHEN LIMITED
0802422033 Maidens Grove, Llandybie, Ammanford, CarmarthenshireDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 2 - Director → ME - 8
WELLBEING REGENERATION LIMITED
06508443Bailams And Co, Ty Antur Navigation Park, AbercynonDissolved Corporate (6 parents)Officer2013-09-25 ~ dissolvedIIF 3 - Director → ME
- 1ACORA HOLDINGS LIMITED - now 07677016
ADA HOLDINGS LIMITED
- 2011-12-05 05807971Acora House, Albert Drive, Burgess Hill, West SussexActive Corporate (6 parents, 1 offspring)Equity (Company account)1,663,217 GBP2024-12-31Officer2006-06-23 ~ 2010-06-23IIF 10 - Director → ME - 2ACORA LIMITED - now 07675593Acora House, Albert Drive, Burgess Hill, West SussexActive Corporate (6 parents, 13 offsprings)Equity (Company account)5,141,255 GBP2022-10-31Officer~ 2006-06-23IIF 8 - Director → ME
- 3
DPA LAW LLP
OC347961Scarlet Court Heol Aur, Dafen, Llanelli, WalesActive Corporate (2 parents)Officer2009-08-14 ~ 2013-03-31IIF 1 - LLP Designated Member → ME - 4
SHROPSHIRE SAILING CLUB
07073373Whitemere, Ellesmere, ShropshireActive Corporate (5 parents)Officer2010-05-01 ~ 2019-03-19IIF 7 - Director → MEPerson with significant control2016-11-11 ~ 2017-02-07IIF 16 - Right to appoint or remove directors → OE
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