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.
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Mr Michael Clive Davies
Mr Michael Clive Davies
British born in January 1967Resident in Wales
Registered addresses and corresponding companiesDavies, Michael Clive
British director born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 3
Sundeala, Cardiff Road, Taffs Well, Rhondda Cynon Taff, CF41 7DX, Wales
Davies, Michael Clive
British managing director born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 4 30 Dinam Park, Ton Pentre, Mid Glamorgan, CF41 7DX
Davies, Michael Clive
British self employed business man born in January 1967Resident in Wales
Registered addresses and corresponding companies
- 1 Cambrian Lakeside Ltd Cambrian Industrial Park, Clydach Vale, Tonypandy, WalesCorporate (5 parents)Equity (Company account)175,769 GBP2024-03-31Officer
2013-11-12 ~ nowIIF 6 - director → ME - 2 Cambrian Lakeside Buildings Cambrian Countryside Park, Clydach Vale, Tonypandy, Rhondda Cynon Taf, WalesCorporate (9 parents, 1 offspring)Equity (Company account)457,984 GBP2024-03-31Officer 2018-04-20 ~ nowIIF 5 - director → ME
- 3 Sundeala, Cardiff Road, Taffs Well, Rhondda Cynon Taff, WalesDissolved corporate (1 parent)Equity (Company account)148 GBP2022-08-24Officer 2020-06-09 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-06-09 ~ 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
- 4 Sundeala Sundeala, Cardiff Road, Taffs Well, Rhondda Cynon Taff, WalesCorporate (1 parent)Equity (Company account)1,318,740 GBP2023-07-31Officer 1994-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-02 ~ 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 → OEIIF 1 - Has significant influence or control as a member of a firm → OE
