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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Davies, Denise
Davies, Denise
Registered addresses and corresponding companies
IIF 1
Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
Davies, Denise Ann
British born in August 1963Resident in England
Registered addresses and corresponding companiesDavies, Denise Ann
British lawyer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
Mrs Ann Denise Davies
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
Mrs Denise Davies
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Little Birks Farm, Ballam Road, Lytham St. Annes, FY8 4NL, England
- 1MICHAEL DAVIES AND ASSOCIATES INVESTMENTS LIMITED - 2013-12-09MICHENISE INVESTMENTS LIMITED - 2013-06-27 Little Birks Farm, Ballam Road, Lytham St Annes, LancashireActive Corporate (2 parents)Equity (Company account)5,107,289 GBP2024-04-30Officer
2013-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2MICHAEL DAVIES & ASSOCIATES (INVESTMENTS) LIMITED - 2017-10-17 Sterling House 501 Middleton Road, Chadderton, Oldham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-64,169 GBP2024-05-31Officer 2023-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Mda, Walker Park, Blackamoor Road, BlackburnActive Corporate (6 parents)Equity (Company account)24,000 GBP2024-12-31Officer 2011-04-28 ~ 2013-03-15IIF 4 - Director → ME 2011-03-02 ~ 2011-04-28IIF 1 - Secretary → ME
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