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.
Davies, Michael John
Davies, Michael John
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS
Davies, Michael John
British manager born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Llys Y Pinwydd, Bryn, Llanelli, Dyfed, SA14 9AX
Davies, Michael John
British none born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 60, Mansel Street, Swansea, SA1 5TF
Davies, Michael
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 55, Rose Way, Nottingham, NG12 4JE, England
Davies, Michael John
British company director born in March 1986Resident in Wales
Registered addresses and corresponding companiesDavies, Michael John
British director born in March 1986Resident in Wales
Registered addresses and corresponding companies
IIF 7 A V C House, Northampton Lane, Swansea, SA1 4EH, Wales
Mr Michael Davies
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Rose Way, London, NG12 4JE, England
Davies, Michael John
British Registered addresses and corresponding companies
IIF 9 1, Llys Y Pinwydd, Bryn, Llanelli, Dyfed, SA14 9AX, United Kingdom
Mr Michael John Davies
British born in March 1986Resident in Wales
Registered addresses and corresponding companies
- 1 Unit 6 Heol Cropin, Dafen, Llanelli, WalesDissolved Corporate (1 parent)Officer
2023-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer 2023-04-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 A V C House, Northampton Lane, Swansea, WalesReceiver Action Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,695 GBP2023-07-31Person with significant control 2020-07-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 55 Rose Way, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,869 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, LeedsLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-362,396 GBP2023-01-31Officer 2011-01-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 60 Mansel Street, Swansea, West GlamorganDissolved CorporateOfficer 2009-01-12 ~ 2010-09-04IIF 2 - Director → ME 2008-12-01 ~ 2010-09-04IIF 9 - Secretary → ME
- 2 A V C House, Northampton Lane, Swansea, WalesReceiver Action Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,695 GBP2023-07-31Officer 2020-07-20 ~ 2024-12-12IIF 6 - Director → ME
- 3 Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, LeedsLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-362,396 GBP2023-01-31Officer 2011-01-28 ~ 2011-03-10IIF 3 - Director → ME
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