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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael Stuart

    Related profiles found in government register
  • Davies, Michael Stuart
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 More London Place, London, SE1 2AF

      IIF 1 IIF 2 IIF 3
    • icon of address 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 4
  • Davies, Michael Stuart
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 5 IIF 6 IIF 7
    • icon of address Aegon, Lochside Crescent, Edinburgh, Edinburgh Park, EH12 9SE, Scotland

      IIF 10
  • Davies, Michael Stuart
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Leycroft Close, Canterbury, Kent, CT2 7LD, United Kingdom

      IIF 11
  • Mr Michael Stuart Davies
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Leycroft Close, Canterbury, Kent, CT2 7LD, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 6 - Director → ME
  • 4
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 93 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,031,157 GBP2016-07-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 6
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    icon of address 1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-06-28
    IIF 4 - LLP Member → ME
    icon of calendar 2009-01-12 ~ 2013-06-28
    IIF 3 - LLP Member → ME
  • 2
    icon of address 1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-06-28
    IIF 1 - LLP Member → ME
    icon of calendar 2002-04-01 ~ 2013-06-28
    IIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.