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.
Mr David Michael Davies
- Welsh born in November 1978
Mr David Michael Davies
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Adar, Betws, Ammanford, Carmarthenshire, SA18 2HR, Wales
IIF 1
- Welsh born in November 1978
David Michael Davies
Resident in Wales
Registered addresses and corresponding companiesMerthyr House, Players Industrial Estate, Clydach, Swansea, SA6 5BQ, United Kingdom
IIF 2
- British born in November 1978
Mr David Michael Davies
Resident in Wales
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 3
- Welsh born in November 1978
Davies, David Michael
Resident in Wales
Registered addresses and corresponding companies - British born in November 1978
Mr David Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Davies, David Michael
Resident in Wales
Registered addresses and corresponding companiesC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 8
- British born in March 1957
Davies, David Michael
Resident in Wales
Registered addresses and corresponding companies - British accountant born in March 1957
Davies, David Michael
Resident in Wales
Registered addresses and corresponding companies - British director of finance born in March 1957
Davies, David Michael
Resident in Wales
Registered addresses and corresponding companies3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP
IIF 20
- British Registered addresses and corresponding companies
Davies, David Michael
3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP
IIF 21
- 1M.B.H.13 LIMITED - 1994-06-29C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2019-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 3 - Has significant influence or control → OE
- 2Main Building, Park Place, Cardiff, WalesActive Corporate (22 parents)Officer1999-12-08 ~ 2017-06-30IIF 10 - Director → ME2001-05-14 ~ 2017-06-30IIF 21 - Secretary → ME
- 3M.B.H.9 LIMITED - 1990-09-24P O Box 497, 30-36 Newport Road, CardiffDissolved Corporate (11 parents)Officer1994-03-24 ~ dissolvedIIF 9 - Director → ME
- 4
COMPOUND SEMICONDUCTOR CENTRE LIMITED
09210371Pascal Close Pascal Close, St. Mellons, Cardiff, WalesActive Corporate (23 parents)Officer2015-07-06 ~ 2017-07-27IIF 19 - Director → ME - 5FUSION IP LIMITED - nowDB 2004 LIMITED - 2005-01-21The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2007-01-29 ~ 2014-04-28IIF 18 - Director → ME
- 6
HIGH PERFORMANCE COMPUTING WALES
07181701Cae Derwen, College Road, Bangor, Gwynedd, WalesDissolved Corporate (27 parents)Officer2016-05-05 ~ 2017-07-12IIF 12 - Director → ME - 7
J.R. DAVIES (AMMANFORD) LIMITED
02356001Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomDissolved Corporate (8 parents)Officer2012-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 8FLASHLODGE LIMITED - 1982-10-07Merthyr House Players Industrial Estate, Clydach, Swansea, United KingdomActive Corporate (7 parents)Officer2001-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 6 - Ownership of shares – 75% or more → OE2019-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MICROBRIDGE SERVICES LIMITED
06394121Mr M C Grant, Nhs Liaison Unit Cardiff University, 4th Floor, 30-36 Newport Road, Cardiff, WalesDissolved Corporate (6 parents)Officer2007-10-09 ~ dissolvedIIF 16 - Director → ME - 10RHYDWEITHIO CYMRU CYF - 2001-03-28BROOMCO (2463) LIMITED - 2001-03-1640-41 Park Place, CardiffDissolved Corporate (7 parents)Officer2002-11-23 ~ dissolvedIIF 11 - Director → ME
- 11U. M. ASSOCIATION (SPECIAL RISKS) LIMITED - now
U.M. ASSOCIATION (TERRORISM) LIMITED
- 2003-06-09 028417135 St. Helen's Place, London, United KingdomActive Corporate (60 parents)Officer1996-11-21 ~ 2002-11-26IIF 14 - Director → ME - 12
U.M. SERVICES LIMITED
03526107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-08-16150 Aldersgate Street, LondonDissolved Corporate (41 parents)Officer1998-03-06 ~ 2002-11-26IIF 15 - Director → ME - 13
U.M.ASSOCIATION LIMITED
027317995 St. Helen's Place, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer1995-11-29 ~ 2001-11-21IIF 17 - Director → ME - 14
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
01477909Main Building, Park Place, Cardiff, WalesActive Corporate (23 parents, 2 offsprings)Officer1994-04-07 ~ 2017-08-07IIF 13 - Director → ME - 15BROOMCO (2462) LIMITED - 2001-03-2840-41 Park Place, Cardiff, WalesDissolved Corporate (24 parents)Officer2002-04-12 ~ dissolvedIIF 20 - Director → ME
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