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 Michael Roger Davies
Mr Michael Roger Davies
British born in March 1966Resident in Wales
Registered addresses and corresponding companiesMr Michael Roger Davies
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Roger
British company director born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 6
Unit 11, St David's Road, Swansea, Glamorgan, SA6 8QL
Davies, Michael Roger
British director born in March 1966Resident in Wales
Registered addresses and corresponding companiesMr Michael Roger Davies
British born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Roger
British company directorRegistered addresses and corresponding companies
IIF 11 Arfryn 148 Heol Maes Eglwys, Pontlasse Morriston, Swansea, West Glamorgan, SA6 6NP
Davies, Michael Roger
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Arfryn 148 Heol Maes Eglwys, Pontlasse Morriston, Swansea, West Glamorgan, SA6 6NP
Davies, Michael Roger
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Roger
British group member relations officer born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Roger
British none born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Room 7 Block B County Hospital, Griffithstown, Pontypool, Gwent, NP4 5YA
Davies, Michael Roger
British retired born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael Roger
British senior cooperative affaird off born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3 Lime Close, Newport, NP20 2LP
- 1 37 Walter Road, SwanseaActive Corporate (4 parents)Equity (Company account)6 GBP2024-09-30Officer
1993-05-20 ~ nowIIF 12 - Director → ME 1993-05-20 ~ nowIIF 11 - Secretary → ME - 2 11 St David's Road, Swansea Enterprise Park, Morriston, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2 Rugg House Lion Yard, New Street, Leominster, HerefordshireDissolved Corporate (14 parents)Officer 2009-08-24 ~ dissolvedIIF 20 - Director → ME
- 4 48 Walkers Green, Marden, Hereford, HerefordshireDissolved Corporate (5 parents)Equity (Company account)1,398 GBP2017-03-31Officer 2010-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5N&R COMMERCIAL LIMITED - 2017-10-10 11 St David's Road, Swansea Enterprise Park, Morriston, Swansea, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-06-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Grange Court, Pinsley Road, Leominster, HerefordshireDissolved Corporate (6 parents)Equity (Company account)-1,366 GBP2021-08-31Officer 2013-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7 Unit 11 St David's Road, Swansea, GlamorganActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2015-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 11 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of Swansea, WalesActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)129,000 GBP2024-01-01 ~ 2024-12-31Officer 2023-10-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 9 11 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (5 parents)Equity (Company account)1,495,208 GBP2024-12-31Officer ~ nowIIF 8 - Director → ME
- 1
CANCER SUPPORT WALES LTD
- nowGWENT CANCER SUPPORT YOUNG PERSON'S PROJECT LIMITED - 2018-05-11 Room 7 Block B County Hospital, Griffithstown, Pontypool, GwentDissolved Corporate (2 parents)Officer 2014-10-13 ~ 2016-09-26IIF 17 - Director → ME - 2 92a Stepney Street, Cwmbwrla, Swansea, WalesActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)153,280 GBP2024-08-31Officer 1996-11-14 ~ 1999-07-08IIF 15 - Director → ME
- 3 The Cross, Broad Street, Newtown, PowysActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)11,911 GBP2016-10-31Officer 1993-06-16 ~ 2006-03-30IIF 16 - Director → ME
- 4 The Kindle Centre, Asda Supermarket Belmont Road, Hereford, HerefordshireActive Corporate (8 parents)Net Assets/Liabilities (Company account)357,653 GBP2022-03-31Officer 2007-01-09 ~ 2007-11-26IIF 21 - Director → ME
- 5N&R COMMERCIAL LIMITED - 2017-10-10 11 St David's Road, Swansea Enterprise Park, Morriston, Swansea, United KingdomDissolved Corporate (3 parents)Officer 2017-06-16 ~ 2018-04-23IIF 13 - Director → ME
- 6 11 St Davids Road, Swansea Enterprise Park, Morriston Swansea City And, County Of SwanseaActive Corporate (5 parents)Equity (Company account)1,495,208 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-04-10IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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