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 John Davies
Mr Michael John Davies
Welsh born in April 1970Resident in Wales
Registered addresses and corresponding companiesDavies, Michael John
Welsh director born in April 1970Resident in Wales
Registered addresses and corresponding companies
IIF 4
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 8 Ty Newydd, High Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8HY, Wales
Michael John Davies
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF32 8HY, United Kingdom
Davies, Michael John
British manager born in April 1970Registered addresses and corresponding companies
IIF 10 10 Swn Yr Afon, Kenfig Hill, Bridgend, CF33 6AJ
Davies, Michael John
Registered addresses and corresponding companies
IIF 11 Ty Newydd, High Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8HY, Wales
Davies, John Michael
British music tutor born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 12 12, Bunkers Hill, Kidlington, Oxfordshire, OX5 3BA, England
Davies, John Michael
British self employed born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 13 12, Bunkers Hill, Kidlington, OX5 3BA, England
Davies, Michael John
British self-employed teacher born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Bunkers Hill, Kidlington, Oxford, Oxon, OX5 3BA, United Kingdom
Davies, Michael John
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ty Newydd, High Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF32 8HY, United Kingdom
- 1 Ty Newydd High Street, Pontycymer, Bridgend, WalesCorporate (1 parent)Equity (Company account)-4,064 GBP2023-10-31Officer
2021-10-22 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 15 - director → ME
- 3 37 Oxford Street, Pontycymer, Bridgend, United KingdomDissolved corporate (3 parents)Officer 2008-01-15 ~ dissolvedIIF 10 - director → ME
- 4 Ty Newydd High Street, Pontycymer, Bridgend, WalesDissolved corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Ty Newydd High Street, Pontycymer, Bridgend, WalesDissolved corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 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
- 6 12 Bunkers Hill, Kidlington, OxfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,113 GBP2016-03-31Officer 2013-03-19 ~ dissolvedIIF 12 - director → ME
- 1 Davies House Chilcott Avenue, Brynmenyn Industrial Estate, BridgendCorporate (1 parent)Equity (Company account)-15,719 GBP2024-01-31Officer 2014-01-23 ~ 2020-12-31IIF 4 - director → ME
- 2 Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend, WalesCorporate (1 parent, 1 offspring)Equity (Company account)-500,156 GBP2022-04-30Officer 2002-04-09 ~ 2019-11-08IIF 8 - director → ME 2017-07-19 ~ 2019-11-10IIF 11 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Bunkers Hill, Kidlington, Oxfordshire, EnglandCorporate (4 parents)Equity (Company account)32,098 GBP2023-04-30Officer 2018-03-06 ~ 2020-07-10IIF 13 - director → ME 2020-08-24 ~ 2021-10-07IIF 14 - director → ME
