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 John
Davies, Michael John
British manager born in April 1970Registered addresses and corresponding companies
IIF 1
10 Swn Yr Afon, Kenfig Hill, Bridgend, CF33 6AJ
Davies, Michael John
Welsh director born in April 1970Resident in Wales
Registered addresses and corresponding companies
IIF 2 Ty Newydd, High Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8HY, Wales
Davies, Michael John
Welsh hgv driver born in April 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Michael John
Welsh manager born in April 1970Resident in Wales
Registered addresses and corresponding companies
IIF 6 Ty Newydd, High Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8HY, Wales
Davies, Michael John
Registered addresses and corresponding companies
IIF 7 Ty Newydd, High Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8HY, Wales
Davies, Michael John
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF32 8HY, United Kingdom
Davies, Michael John
British,welsh director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ty Newydd, High Street, Pontycymer, Bridgend, CF32 8HY, Wales
Mr Michael John Davies
Welsh born in April 1970Resident in Wales
Registered addresses and corresponding companiesMichael John Davies
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF32 8HY, United Kingdom
Mr Michael John Davies
British,welsh born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ty Newydd, High Street, Pontycymer, Bridgend, CF32 8HY, Wales
- 1 Ty Newydd High Street, Pontycymer, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)-4,384 GBP2024-10-31Officer
2021-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, United KingdomDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 8 - Director → ME
- 3 37 Oxford Street, Pontycymer, Bridgend, United KingdomDissolved Corporate (3 parents)Officer 2008-01-15 ~ dissolvedIIF 1 - Director → ME
- 4 Ty Newydd High Street, Pontycymer, Bridgend, WalesDissolved Corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Ty Newydd High Street, Pontycymer, Bridgend, WalesDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Ty Newydd High Street, Pontycymer, Bridgend, WalesActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 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
- 1 Davies House Chilcott Avenue, Brynmenyn Industrial Estate, BridgendActive Corporate (1 parent)Equity (Company account)-15,719 GBP2024-01-31Officer 2014-01-23 ~ 2020-12-31IIF 2 - Director → ME
- 2 Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-500,156 GBP2022-04-30Officer 2002-04-09 ~ 2019-11-08IIF 6 - Director → ME 2017-07-19 ~ 2019-11-10IIF 7 - Secretary → ME
- 3 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-07 ~ 2020-07-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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