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, Paul Michael
Davies, Paul Michael
British born in November 1980Resident in England
Registered addresses and corresponding companiesDavies, Paul Michael
British pensions specialist born in November 1980Resident in England
Registered addresses and corresponding companiesDavies, Paul Michael
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1, Gransden Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TY, England
IIF 7 Bellingham House, 2 Huntingdon Street, St Neots, PE19 1BG, United Kingdom
IIF 8 1 Gransden Park, Potton Road, Abbotsley, St. Neots, Cambridgeshire, PE19 6TY, United Kingdom
IIF 9 Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom
Mr Paul Michael Davies
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Bellingham House, 2 Huntingdon Street, St. Neots, PE19 1BG, England
Davies, Paul Michael
English director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 130, Old Street, London, EC1V 9BD, England
Paul Michael Davies
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Paul Michael Davies
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Gransden Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2018-07-04 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAC PENSIONS LIMITED
- nowDAVIES & CO SSAS SOLUTIONS LIMITED - 2017-09-20 Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)168,884 GBP2020-08-31Officer 2015-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 1 Gransden Park, Potton Road, Abbotsley, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-12-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 16 - Has significant influence or control → OE
- 4
DAC SSAS LIMITED
- nowDAC SSAS TRUSTEES LIMITED - 2020-08-14 Bellingham House, 2 Huntingdon Street, St. Neots, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,036 GBP2024-08-31Officer 2017-04-12 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 10 - Has significant influence or control → OE - 5 Bellingham House, 2 Huntingdon Street, St Neots, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-08-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 14 - Has significant influence or control → OE
- 6 1 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 1 Gransden Park, Potton Road, Abbotsley, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 13 Portman Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2018-07-04 ~ dissolvedIIF 11 - Director → ME
- 1 20 Corbridge Road, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Officer 2015-05-25 ~ 2015-08-14IIF 4 - Director → ME
- 2 Mca Group, Suite 16d The Mclaren Building, 46 The Priory Queensway, BirminghamDissolved Corporate (1 parent)Officer 2015-05-25 ~ 2015-08-14IIF 5 - Director → ME
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