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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael Stuart

    Related profiles found in government register
  • Davies, Michael Stuart
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 1 IIF 2 IIF 3
    • Aegon, Lochside Crescent, Edinburgh, Edinburgh Park, EH12 9SE, Scotland

      IIF 6
  • Davies, Michael Stuart
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 More London Place, London, SE1 2AF

      IIF 7 IIF 8 IIF 9
    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 10
  • Davies, Michael Stuart
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Leycroft Close, Canterbury, Kent, CT2 7LD, United Kingdom

      IIF 11
  • Mr Michael Stuart Davies
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20, Leycroft Close, Canterbury, Kent, CT2 7LD, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2021-12-22 ~ now
    IIF 1 - director → ME
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 4 - director → ME
  • 3
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 2 - director → ME
  • 4
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 5 - director → ME
  • 5
    93 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,031,157 GBP2016-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 6
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 6 - director → ME
  • 7
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-06-28
    IIF 10 - llp-member → ME
    2009-01-12 ~ 2013-06-28
    IIF 9 - llp-member → ME
  • 2
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2017-04-06 ~ 2019-06-28
    IIF 7 - llp-member → ME
    2002-04-01 ~ 2013-06-28
    IIF 8 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.