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 Francis
Davies, Michael Francis
English accountant born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 1
312a, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
Davies, Michael Francis
English managing director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 2 312a, Bixteth Street, Liverpool, L3 9LQ, United Kingdom
Davies, Michael
English born in June 1986Resident in England
Registered addresses and corresponding companiesDavies, Michael
English accountant born in June 1986Resident in England
Registered addresses and corresponding companiesDavies, Michael
English finance director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 7 42, Colonel Drive, Liverpool, Merseyside, L12 4YG, United Kingdom
Davies, Michael Francis
English company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Francis
English managing director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 312a The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, United Kingdom
Mr Michael Davies
English born in June 1986Resident in England
Registered addresses and corresponding companiesDavies, Michael
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Francis Davies
English born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Davies
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Steven Michael
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Davies, Steven Michael
British cricketer born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Parsonage Barn, Netherclay, Bishops Hull, Taunton, TA1 5EE, England
Davies, Steven Michael
British developer born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Davies, Steven Michael
British financial advisor born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Steven Michael Davies
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,234 GBP2017-04-30Person with significant control
2016-08-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Parsonage Barn Netherclay, Bishops Hull, Taunton, EnglandDissolved Corporate (1 parent)Officer 2019-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 15-17 Prescot Road, Fairfield, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)186,631 GBP2024-03-31Officer 2025-08-04 ~ nowIIF 3 - Director → ME
- 6 312a The Cotton Exchange Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8 Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedIIF 11 - Director → ME
- 9 215 Eaton Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 52b Spenser Road Herne Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,242 GBP2018-01-31Officer 2017-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedIIF 9 - Director → ME
- 12 42 Colonel Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,878 GBP2024-03-31Officer 2023-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 14 42 Colonel Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 15 312a The Cotton Exchange Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,234 GBP2017-04-30Officer 2013-06-27 ~ 2016-10-28IIF 1 - Director → ME
- 2
IMPACT ACCOUNTING LTD
- nowFASTER TRADES LIMITED - 2018-01-26BRANDOUS LTD - 2018-11-16 18 Bridleway, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)-2,339 GBP2024-06-30Officer 2016-03-01 ~ 2017-10-06IIF 8 - Director → ME - 3 Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2017-11-15IIF 10 - Director → ME
- 4LONDON BUSINESS TRADES LTD - 2016-09-28 Queens Court, 24 Queen Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)8,629 GBP2024-06-30Officer 2016-03-01 ~ 2016-09-12IIF 12 - Director → ME
- 5
OSM CONSULTING LTD
- nowOSM FINANCIAL MANAGEMENT LTD - 2018-02-08 312a Cotton Exchange, Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-09-23 ~ 2018-02-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 6
OSM FINANCIAL LTD
- nowVERACITY SOLUTIONS LTD - 2016-09-12 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2014-10-08 ~ 2015-09-23IIF 2 - Director → ME
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