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
Davies, Michael
British commercial manager born in March 1964Registered addresses and corresponding companies
IIF 1
Tsunami, Felin Y Mor, Aberystwyth, SY23 1BU
Davies, Michael
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 18, Shaw House, Albert Road, Belvedere, DA17 5NA, England
Davies, Michael
Registered addresses and corresponding companies
IIF 3 21, Victory Way, Romford, RM7 8PB, United Kingdom
Davies, Michael
English financial consultant born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 4 14, Pound Park, Okehampton, Devon, EX20 1SX, England
Davies, Michael
Welsh company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Eureka Naturist Club, Manor Lane, Fawkham, Longfield, Kent, DA3 8ND, England
Davies, Michael
Welsh director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Davies, Michael
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46 Brynamlwg, Pontyclun, CF72 9AU, United Kingdom
Davies, Michael
British therapist born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31 Highdale Close, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QE
Davies, Michael
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Michael
British managing director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18 Shaw House, Albert Road, Belvedere, DA17 5NA, United Kingdom
Davies, Michael John
Welsh none born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Suite L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Davies, Michael John
British none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Eureka, Manor Lane, Fawkham, DA3 8ND, United Kingdom
Michael Davies
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 46 Brynamlwg, Pontyclun, CF72 9AU, United Kingdom
Mr Michael Davies
Welsh born in April 1964Resident in England
Registered addresses and corresponding companiesMichael Davies
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, Victory Way, Romford, RM7 8PB, United Kingdom
Mr Michael Davies
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Davies
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 18, Shaw House, Albert Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer
2016-06-28 ~ dissolvedIIF 2 - Director → ME - 2 18 Shaw House Albert Road, Belvedere, United KingdomDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Flat 18, Shaw House, Albert Road, Belvedere, Kent, EnglandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 63 The Hollies, Brynsadler, Pontyclun, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer 2003-12-19 ~ dissolvedIIF 8 - Director → ME
- 5 18 Shaw House Albert Road, Belvedere, United KingdomDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 46 Brynamlwg, Pontyclun, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-10-31Person with significant control 2022-10-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bar X 22/23, Northgate Street, Great Yarmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)2,287 GBP2018-09-30Officer 2016-09-05 ~ 2019-08-23IIF 10 - Director → MEPerson with significant control 2016-09-05 ~ 2019-08-20IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 2 71 Portsmouth Road, Guildford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,733 GBP2017-07-31Officer 2012-06-21 ~ 2013-09-06IIF 4 - Director → ME
- 3 27 Hobart Close, Chelmsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-75,714 GBP2025-02-28Officer 2018-06-11 ~ 2020-06-01IIF 6 - Director → MEPerson with significant control 2018-06-11 ~ 2020-06-01IIF 16 - Ownership of shares – 75% or more → OE
- 4 Eureka Manor Lane, Fawkham, Longfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2016-07-08 ~ 2019-04-01IIF 14 - Director → ME 2009-11-20 ~ 2012-12-17IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-07-01 ~ 2020-06-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 46 Brynamlwg, Pontyclun, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-10-31Officer 2022-10-03 ~ 2023-04-04IIF 7 - Director → ME
- 6 21 Victory Way, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2019-02-07 ~ 2020-11-01IIF 11 - Director → ME 2019-02-07 ~ 2020-11-01IIF 3 - Secretary → MEPerson with significant control 2019-02-07 ~ 2021-01-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Potter House, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (2 parents)Equity (Company account)14,332,833 GBP2024-04-30Officer 1999-10-01 ~ 2005-03-08IIF 1 - Director → ME
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