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
Davies, Michael John
- British Registered addresses and corresponding companies
Davies, Michael John
- British Registered addresses and corresponding companies
Davies, Michael
Address hidden
IIF 10
- British born in January 1960Registered addresses and corresponding companies
Davies, Michael
Address hidden
IIF 11
- British born in January 1959Registered addresses and corresponding companies
Davies, Michael John
- British born in November 1947Registered addresses and corresponding companies
Davies, Michael
- Registered addresses and corresponding companies
Davies, Michael John
- Registered addresses and corresponding companies
Davies, Michael
- British born in January 1959
Davies, Michael John
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 28
- British born in January 1959
Davies, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Davies, Michael William
Resident in England
Registered addresses and corresponding companies - Australian born in January 1960
Davies, Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in January 1960
Davies, Michael
Resident in Australia
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British born in January 1959
Mr Michael John Davies
Resident in Wales
Registered addresses and corresponding companiesAddress hidden
IIF 45
- English born in November 2000
Davies, William Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 46
- British born in August 1979
Davies, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr Michael John Davies
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Davies, William Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 56
- British born in August 1979
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in January 1960
Mr Michael Davies
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 59
- British born in November 1974
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 2000
Mr William Michael Davies
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 62
- Australian born in January 1960
Mr Michael Davies
Resident in Australia
Registered addresses and corresponding companiesAddress hidden
IIF 63
- British born in May 1964
Mr William Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 64
- British born in August 1979
Mr Michael William Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
A & B FRESH FISH LIMITED
10308871Active Corporate (3 parents)Officer2016-08-02 ~ 2022-06-30IIF 56 - Director → MEPerson with significant control2016-08-02 ~ 2022-06-30IIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2ACL 123 LIMITED - nowACL REALISATIONS (2013) LIMITED - 2013-05-22Dissolved Corporate (20 parents)Officer2010-08-26 ~ 2012-01-13IIF 32 - Director → ME
- 3
ATOMIC PLANT AND SURFACING LTD
09605991Active Corporate (2 parents)Officer2015-05-23 ~ nowIIF 41 - Director → ME2015-05-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 4
ATOMIC SURFACING LTD
13679017Dissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 5
AXMINSTER CARPETS HOLDINGS LIMITED
02683126Dissolved Corporate (19 parents)Officer2010-08-26 ~ 2012-01-13IIF 33 - Director → ME - 6
- 7
- 8
BAY SCREED SERVICES LIMITED
03658432Dissolved Corporate (6 parents)Officer1998-10-29 ~ dissolvedIIF 35 - Director → ME - 9
BRITALIA LTD
07586139Dissolved Corporate (2 parents, 1 offspring)Officer2011-03-31 ~ dissolvedIIF 40 - Director → ME2011-03-31 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 10
BRITALIA RACING LIMITED
08933699Dissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 39 - Director → ME - 11
BUCKFAST SPINNING COMPANY LIMITED
00483718Dissolved Corporate (18 parents)Officer2010-08-26 ~ 2012-01-13IIF 34 - Director → ME2010-10-01 ~ 2012-01-13IIF 21 - Secretary → ME - 12
DAVIES INDEPENDENT LTD
12794897Dissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 13DEVPRO 123 LIMITED - now
DEVONIA PRODUCTS LIMITED
- 2013-04-08 00674732A.W.EYRE LIMITED - 1999-03-08Dissolved Corporate (15 parents)Officer2010-08-26 ~ 2012-01-13IIF 29 - Director → ME - 14
- 15F H L REALISATIONS LTD - now
FROZEN HERBS LTD
- 2007-02-21 02339703CAMSTAR - HILTFIELDS LIMITED - 1989-09-19CLOSEMOD LIMITED - 1989-05-08Dissolved Corporate (20 parents)Officer1995-03-17 ~ 1996-07-01IIF 5 - Secretary → ME - 16
F.L.GAMBLE & SONS LIMITED
00713664Dissolved Corporate (14 parents)Officer2005-08-18 ~ 2006-01-23IIF 13 - Director → ME - 17FORD COLLECTION SERVICES LIMITED - now
CROWN COLLECTION SERVICES LIMITED
- 2013-05-07 04359412Dissolved Corporate (4 parents)Officer2002-01-24 ~ 2007-11-17IIF 17 - Director → ME - 18GTS TRACKLINE LIMITED - 1995-12-11Dissolved Corporate (15 parents)Officer2005-08-18 ~ 2006-01-23IIF 12 - Director → ME
- 19
GD AND PS SOLUTIONS LIMITED
11021701Dissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
GENUINE H2 LTD
15672136Active Corporate (2 parents)Officer2024-04-23 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 21
GRIFF COMM LTD
05967234Dissolved Corporate (14 parents)Officer2008-07-01 ~ 2008-09-30IIF 36 - Director → ME - 22HFG DRIED FRUIT LIMITED - now
SUNDORA FOODS LIMITED
- 2005-08-10 00647953LANDPAK LIMITED - 1981-12-31Liquidation Corporate (20 parents)Officer1995-03-17 ~ 1996-07-01IIF 3 - Secretary → ME - 23
HMS HAREWOOD LIMITED
09055914Dissolved Corporate (5 parents)Officer2014-05-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 69 - Has significant influence or control → OE - 24JACK L. ISRAEL GROUP PLC - 1989-09-15GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27Dissolved Corporate (18 parents)Officer1995-03-17 ~ 1996-07-01IIF 8 - Secretary → ME
- 25SHELFCO (NO.931) LIMITED - 1994-04-26Dissolved Corporate (29 parents)Officer1995-03-17 ~ 1996-07-01IIF 4 - Secretary → ME
- 26
MANOR BEDS LIMITED
09600449Dissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 23 - Director → ME2015-05-20 ~ dissolvedIIF 18 - Secretary → ME - 27
GLENORCHY CONSULTING LTD
- 2016-01-18 04951397Dissolved Corporate (2 parents, 2 offsprings)Officer2003-11-03 ~ dissolvedIIF 24 - Director → ME2003-11-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 28
MERCATOR PARTNERS LLC
FC023998Active Corporate (3 parents)Officer2002-07-22 ~ nowIIF 11 - Director → ME - 29
- 30
OCULUS FINANCIAL INTELLIGENCE LIMITED
10373728Active Corporate (11 parents, 1 offspring)Officer2016-11-28 ~ 2022-05-17IIF 52 - Director → ME - 31
PREVICULTA LIMITED
01115308Dissolved Corporate (10 parents)Officer2012-01-03 ~ 2012-01-13IIF 27 - Director → ME - 32
- 33
DMT HOLDINGS (HAREWOOD) LIMITED
- 2013-06-06 08163175Active Corporate (12 parents, 4 offsprings)Officer2012-08-30 ~ 2026-06-19IIF 48 - Director → MEPerson with significant control2016-07-19 ~ 2026-06-19IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PROVIDENCE ITF UK LTD
08747534Dissolved Corporate (6 parents)Officer2013-11-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE - 35
- 36
SOUTHGATE CARPENTRY & JOINERY LIMITED
05191211Dissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 2 - Secretary → ME - 37
TM7 HOLDINGS LIMITED
10742661Dissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 38
VALUFLOW LTD
17241875Active Corporate (2 parents)Officer2026-05-26 ~ nowIIF 46 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 39WESTCON MARKETING LIMITED - 1994-02-11Active Corporate (10 parents)Officer2015-07-22 ~ nowIIF 25 - Director → ME2015-01-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 40
WESTERN ASSET SALES LTD
17282997Active Corporate (1 parent)Officer2026-06-18 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 41
WINBERRY LIMITED
07782166Dissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 42
WISHING VIEW LIMITED
05415514Dissolved Corporate (2 parents)Officer2005-04-06 ~ dissolvedIIF 30 - Director → ME - 43
XENUBIS LIMITED
07347251Dissolved Corporate (5 parents)Officer2017-02-17 ~ dissolvedIIF 50 - Director → ME - 44ZUUMA FINANCE LIMITED - now
HOME-CHEQUE 2000 LIMITED
- 2015-07-03 03879687Dissolved Corporate (9 parents)Officer1999-11-18 ~ 2004-01-06IIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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