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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

    Related profiles found in government register
  • Davies, Michael
    British farmer born in March 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Anthony
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 4

    • 50, Druid Woods, Stoke Bishop, Bristol, BS9 1TD

      IIF 5

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 6
  • Davies, Michael Anthony
    British asset management - finance born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom

      IIF 7
  • Davies, Michael Anthony
    British chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Druid Woods, Stoke Bishop, Bristol, BS9 1TD, United Kingdom

      IIF 8
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 9
  • Davies, Michael Anthony
    British compliance officer and consult born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 10
  • Davies, Michael Anthony
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 11
  • Davies, Michael Anthony
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Druid Woods, Stoke Bishop, Bristol, Glos, BS9 1TD

      IIF 12

    • Sun House, 6 Chelsea Embankment, London, SW3 4LF, United Kingdom

      IIF 13
  • Davies, Michael Anthony
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 14
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 15
  • Davies, Michael Anthony
    British

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, BS9 1TD

      IIF 16
  • Davies, Michael Anthony
    British compliance director

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 17
  • Davies, Michael Anthony

    Registered addresses and corresponding companies

    • 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 18
  • Davies, Michael Anthony
    British born in October 1943

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 19
  • Davies, Michael Anthony
    British compliance manager born in October 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ALRO LLP
    OC338894
    Sun House, 6 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2012-03-01
    IIF 13 - LLP Designated Member → ME
  • 2
    ATLAS RESIDENTIAL LLP - now
    TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
    - 2012-09-04 OC343169
    TFS INTERMEDIARY SERVICES LLP
    - 2010-09-02 OC343169
    TIUTA FINANCIAL SERVICES LLP
    - 2010-01-31 OC343169
    17 Hanover Square, London, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-12-31
    IIF 12 - LLP Designated Member → ME
  • 3
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED
    - now 02680813 02036216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2012-12-24
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
    - 2005-02-08 02680813
    M R EDGE HOLDINGS LIMITED
    - 2000-10-04 02680813
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-02-20 ~ 2005-06-24
    IIF 22 - Director → ME
    2000-09-11 ~ 2001-02-20
    IIF 3 - Director → ME
  • 4
    BRISTOL & WEST INSURANCE SERVICES LIMITED
    02036206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2013-09-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ 2000-06-16
    IIF 27 - Director → ME
  • 5
    BRISTOL & WEST INTERNATIONAL (TRUSTEES) LIMITED
    - now 02036211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2012-12-24
    BRISTOL SECURITIES LIMITED - 1994-02-15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2001-03-14 ~ 2005-06-24
    IIF 25 - Director → ME
  • 6
    BRISTOL & WEST PERSONAL PENSIONS LIMITED
    - now 02243674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 33 - Director → ME
  • 7
    BRISTOL & WEST PROPERTY AGENTS LIMITED
    - now 02038930 02085078... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2013-09-07
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 35 - Director → ME
  • 8
    BRISTOL & WEST PROPERTY SERVICES (HOLDINGS) LIMITED
    - now 02085078 02360942... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-04-10
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 21 - Director → ME
  • 9
    BRISTOL & WEST PROPERTY SERVICES LIMITED
    - now 02360942 02085078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-14
    Dissolved on 2013-09-07
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 24 - Director → ME
  • 10
    CONNAUGHT ADMINISTRATION SERVICES LIMITED
    06081018
    Petley Housr Consulting, 3-5 Barrett Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-01 ~ 2014-12-03
    IIF 15 - Director → ME
    2014-12-01 ~ 2015-12-01
    IIF 18 - Secretary → ME
  • 11
    CONNAUGHT ASSET MANAGEMENT LIMITED
    06058768
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-08 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2007-03-03 ~ now
    IIF 4 - Director → ME
  • 12
    CONNAUGHT LAND LIMITED
    06081100
    Mrs R Walter, Unit 4 Forge Works, Mill Lane, Alton, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-03-01
    IIF 9 - Director → ME
    2008-05-20 ~ 2009-03-01
    IIF 17 - Secretary → ME
  • 13
    CONNAUGHT MANAGEMENT LIMITED
    07922845
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 14
    CONNAUGHT TRUSTEES LIMITED
    07676917
    Hill Place House 55a High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    DAVIES WARREN PARTNERSHIP LIMITED
    05041361
    77 The Pastures, Long Bennington, Nr Newark
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2006-01-30
    IIF 10 - Director → ME
  • 16
    DENNIS POCOCK & DREWETT
    - now 02124594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2012-12-24
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 26 - Director → ME
  • 17
    E.W.DAVIES FARMS LIMITED
    00531378
    The Hydes, Thaxted, Dunmow, Essex
    Active Corporate (7 parents)
    Officer
    ~ 2020-05-20
    IIF 2 - Director → ME
  • 18
    ELY PLACE FUNDING LIMITED
    - now 06726639 07969452
    ELY PLACE PROPERTY MANAGEMENT LIMITED
    - 2012-11-05 06726639
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2013-02-22
    IIF 16 - Secretary → ME
  • 19
    ENTERPRISE FINANCE EUROPE (UK) LIMITED
    - now 02036205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2015-11-21
    BRISTOL & WEST FINANCIAL SERVICES LIMITED
    - 2001-12-27 02036205
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2001-12-21 ~ 2002-01-11
    IIF 29 - Director → ME
  • 20
    EPPING FOREST HERITAGE TRUST - now
    EPPING FOREST CENTENARY TRUST
    - 2018-04-12 01339783
    EPPING FOREST CENTENARY TRUST - 1978-12-31
    The Warren Lodge, Loughton, Essex
    Active Corporate (44 parents)
    Officer
    1996-10-30 ~ 2006-05-31
    IIF 1 - Director → ME
  • 21
    FURMSTON & PARTNERS (ESTATE AGENTS) LIMITED
    00967615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-04-10
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1999-12-10 ~ 2005-06-24
    IIF 34 - Director → ME
  • 22
    GIDDY & GIDDY LIMITED
    - now 02101033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04
    Dissolved on 2014-11-21
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 31 - Director → ME
  • 23
    HAWK PROPERTY FINANCE LIMITED
    - now 02310219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-04-10
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 20 - Director → ME
  • 24
    HAWK RESIDENTIAL LIMITED
    - now 02207342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-03-09
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2005-06-24
    IIF 32 - Director → ME
  • 25
    JIDAR ASSOCIATES LIMITED
    07186899
    50 Druid Woods, Stoke Bishop, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 26
    LEAR & LEAR
    - now 02121457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2012-12-24
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 28 - Director → ME
  • 27
    MESSENGER MAY BAVERSTOCK
    - now 02027555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-06-21
    CALTOBASE LIMITED - 1986-07-18
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 23 - Director → ME
  • 28
    ONE TEMPLE QUAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-07-09
    BRISTOL & WEST CONVEYANCERS LIMITED
    - 2000-08-23 02036203
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1999-08-27 ~ 2000-06-30
    IIF 30 - Director → ME
  • 29
    READING MORTGAGES LIMITED
    - now 03168650 02124201
    BRISTOL & WEST LIMITED - 1997-07-25
    HACKREMCO (NO.1114) LIMITED - 1996-04-12
    One Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 19 - Director → ME
  • 30
    SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED
    08595587
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
  • 31
    TIUTA INTERNATIONAL LIMITED
    05826007
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (16 parents)
    Officer
    2012-06-12 ~ now
    IIF 6 - Director → ME
  • 32
    WIMBLEDON DEVELOPMENT FINANCE LIMITED
    - now 05710518
    Insolvency (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 control
    TIUTA DEVELOPMENT FINANCE LIMITED
    - 2012-06-29 05710518
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.