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
Mr James Lee Davies
- British born in September 1985
Mr James Lee Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1985
Mr Lee Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1985
Mr Lee Davies
Resident in Wales
Registered addresses and corresponding companies - British born in September 1985
Davies, James Lee, Mr.
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Church Road Industrial Estate, Gorslas, Llanelli, SA14 7NN, Wales
IIF 8
- British born in August 1989
Mr Michael Lee Davies
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Davies, Lee
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1985
Davies, Lee
Resident in Wales
Registered addresses and corresponding companies - British born in September 1985
Mr Lee James Davies
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in August 1989
Mr Michael Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1985
Mr Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Davies, Lee James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Michael Davis
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- British born in August 1989
Davies, Michael Lee
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1985
Davies, Lee
Resident in United Kingdom
Registered addresses and corresponding companies25, Heol Y Fronfraith Fawr, Broadlands, Bridgend, CF31 5FR, Wales
IIF 34Coldra Wood, Clover Innovation Centre, Chepstow Road, Newport, NP18 2YB, United Kingdom
IIF 35 IIF 36Wesley Clover Innovation Centre, Coldra Wood, Newport, NP18 2YB, United Kingdom
IIF 37291, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales
IIF 38
- Registered addresses and corresponding companies
Davies, Michael
- British born in August 1989
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Michael Lee
20, Wenlock Road, London, N1 7GU, England
IIF 45
- British born in August 1979
Davis, Michael
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 46
- British born in August 1989
Davies, Michael Lee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
APOLLO ENTERTAINMENT PRODUCTIONS LIMITED
1402838869 Llys Pentre, Bridgend, WalesDissolved Corporate (2 parents)Officer2022-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
ATM&PARTNERS SOLUTIONS LTD
118535716-8 Freeman Street, Grimsby, EnglandDissolved Corporate (4 parents)Officer2019-02-28 ~ 2019-08-29IIF 46 - Director → MEPerson with significant control2019-02-28 ~ 2019-08-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-28 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of controlCLEANBRIGHT (LEEDS) LIMITED - 2019-04-30M R Insolvency, 95 Po Box, Heckmondwike, West YorkshireDissolved Corporate (12 parents)Officer2020-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BRIGHT FM SERVICES LIMITED
13525243Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (5 parents)Officer2021-07-22 ~ 2022-02-01IIF 12 - Director → MEPerson with significant control2021-07-22 ~ 2021-09-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHEMICO UK LTD
1439426320 Wenlock Road, London, EnglandDissolved Corporate (8 parents)Officer2022-10-03 ~ 2025-07-02IIF 33 - Director → ME2023-01-13 ~ 2024-02-25IIF 45 - Secretary → MEPerson with significant control2022-10-03 ~ 2024-02-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 7
COMSERVE (WALES) LTD
07034135Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesActive Corporate (2 parents)Officer2009-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 8
DAVIES HAULAGE LTD
09147667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of controlRobson Scott Associates Ltd, 49 Duke Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedIIF 49 - Director → ME2014-07-25 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 9
DEBAR LTD
06528552West Hill House Allerton Hill, Chapel Allerton, LeedsActive Corporate (11 parents)Officer2022-03-01 ~ nowIIF 29 - Director → ME - 10
ELEVARE CONSULTING GROUP LIMITED
1669045625 Heol Y Fronfraith Fawr, Broadlands, Bridgend, WalesActive Corporate (2 parents)Officer2025-09-02 ~ 2025-09-14IIF 34 - Director → MEPerson with significant control2025-09-02 ~ 2025-09-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FACILITIES HOLDINGS GROUP LIMITED
13607230Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2021-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEE DAVIES & SONS LIMITED
136670492 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
LS27 TRADING LTD
1674971120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 42 - Director → ME2025-09-29 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-09-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
MAID TO HELP CLEANING SPECIALISTS LTD
13262689Wesley Clover Innovation Centre, Coldra Wood, Newport, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-01 ~ 2025-10-28IIF 37 - Director → ME - 15
MAID TO HELP CONSTRUCTION LTD
16948836Coldra Wood Clover Innovation Centre, Chepstow Road, Newport, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ 2026-01-07IIF 36 - Director → ME - 16
MAID TO HELP SECURITY LTD
16948965Coldra Wood Clover Innovation Centre, Chepstow Road, Newport, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 35 - Director → ME - 17
MEDLEY DAVIES TRANSPORT LTD
11949355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25
Due to be dissolved on 2025-06-18Suite One Peel Mill, Commercial Street, Morley, West YorkshireDissolved Corporate (4 parents)Officer2019-11-14 ~ 2020-02-07IIF 50 - Director → MEPerson with significant control2019-05-03 ~ 2020-02-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MLS LETTINGS LIMITED
1564834571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-04-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SR HOSPITALITY LIMITED
16687861291 Neath Road, Plasmarl, Swansea, WalesActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 20
TEAM DAVIES LTD
1102793225-27 Queen Street, Morley, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
UK ENERGY SOLOUTIONS LTD
1019522423 Corporation Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 51 - Director → ME2016-05-23 ~ dissolvedIIF 40 - Secretary → ME - 22
UP AND OUT LIMITED
1032191723 Corporation Street Morley, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-08-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 20 - Has significant influence or control → OE - 23
VORTEX GROUP INVESTMENTS LTD
13792154Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ 2023-01-13IIF 47 - Director → MEPerson with significant control2021-12-09 ~ 2023-01-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 24
VORTEX GROUP MANAGEMENT LTD
1253201220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2020-03-24 ~ 2023-01-06IIF 43 - Director → MEPerson with significant control2020-03-24 ~ 2021-09-21IIF 27 - Ownership of shares – 75% or more → OE2022-02-07 ~ 2023-01-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
VORTEX GROUP TRANSPORT LTD
1316143120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2021-01-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 26
VORTEX MANAGEMENT HOLDINGS LIMITED
13617148Scandinavia Mills, Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-09-13 ~ 2022-05-23IIF 32 - Director → MEPerson with significant control2022-01-14 ~ 2022-05-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WINDOW CLEANING GEAR LIMITED
08740423Unit 5 Church Road Industrial Estate, Gorslas, Llanelli, WalesDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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