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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael James

    Related profiles found in government register
  • Davies, Michael James
    British banker born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Beatty Avenue, Roath Park, Cardiff, CF23 5DQ

      IIF 1
    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 2
    • 11, Beatty Avenue, Roath Park, Cardiff, Cardiff, CF23 5DQ, Wales

      IIF 3
    • 11, Beatty Avenue, Roath Park, Cardiff, Cardiff, CF23 5QR, Wales

      IIF 4
    • Oakleigh House 14-16, Park Place, Cardiff, CF10 3DQ

      IIF 5
    • Sport Wales National Centre, Sophia Gardens, Cardiff, CF11 9SW

      IIF 6
  • Davies, Michael James
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 7
  • Davies, Michael James
    British fund manager born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 8
  • Davies, Michael James
    British risk director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 9 IIF 10
  • Davies, Michael James
    British

    Registered addresses and corresponding companies
    • 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

      IIF 11
  • Davies, Michael James
    British risk director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ANGELS INVEST WALES LIMITED - now
    XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED
    - 2017-10-06 04601844
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 2
    CAREERS WALES CARDIFF AND VALE LIMITED
    - now 03037730
    CAREER PATHS (CARDIFF AND VALE) LIMITED
    - 2002-10-11 03037730
    Paul Powell, Ty Gly Unit1 Brecon Court, William Brown Close Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved Corporate (34 parents)
    Officer
    2000-04-11 ~ 2007-02-14
    IIF 8 - Director → ME
  • 3
    DBW FM LIMITED - now
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 05210122... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2004-11-02 ~ 2010-11-17
    IIF 9 - Director → ME
    2005-06-24 ~ 2008-09-30
    IIF 17 - Secretary → ME
  • 4
    DBW INVESTMENTS (2) LIMITED - now
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 06350427... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2010-11-17
    IIF 10 - Director → ME
    2005-06-24 ~ 2008-09-30
    IIF 13 - Secretary → ME
  • 5
    DBW INVESTMENTS (3) LIMITED - now
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 06350427... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 16 - Secretary → ME
  • 6
    DBW INVESTMENTS (4) LIMITED - now
    FINANCE WALES INVESTMENTS (4) LIMITED
    - 2017-10-06 05433301 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2005-04-22 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 7
    DBW INVESTMENTS (5) LIMITED - now
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 06763979... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2010-11-17
    IIF 7 - Director → ME
    2007-08-22 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 8
    DBW INVESTMENTS (6) LIMITED - now
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2008-12-02 ~ 2010-11-30
    IIF 2 - Director → ME
  • 9
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2005-06-24 ~ 2010-11-17
    IIF 18 - Secretary → ME
  • 10
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED
    - 2010-01-26 07078439 06350427... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2009-11-17 ~ 2010-10-31
    IIF 3 - Director → ME
  • 11
    FWC CIP LIMITED - now
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2010-10-05 ~ 2010-10-31
    IIF 4 - Director → ME
  • 12
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2010-02-25 ~ 2010-11-30
    IIF 5 - Director → ME
  • 13
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-07-21 ~ 2010-10-31
    IIF 1 - Director → ME
  • 14
    THE WALES INNOVATION FUND LIMITED
    - now 03691842
    MC20 LIMITED - 1999-11-03
    1 Capital Tower, Tyndall Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2008-09-30
    IIF 12 - Secretary → ME
  • 15
    THE WELSH HOCKEY UNION LIMITED
    04891518
    Sport Wales National Centre, Sophia Gardens, Cardiff
    Active Corporate (54 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2020-05-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.