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.
Mr Steven Michael Davies
- British born in June 1986
Mr Steven Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Michael Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Davies, Steven Michael
Resident in United Kingdom
Registered addresses and corresponding companies4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
IIF 7
- British cricketer born in June 1986
Davies, Steven Michael
Resident in United Kingdom
Registered addresses and corresponding companiesParsonage Barn, Netherclay, Bishops Hull, Taunton, TA1 5EE, England
IIF 8
- British developer born in June 1986
Davies, Steven Michael
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British financial advisor born in June 1986
Davies, Steven Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- British director born in June 1986
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1986
Mr Michael Francis Davies
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in June 1986
Davies, Michael Francis
Resident in United Kingdom
Registered addresses and corresponding companies - English managing director born in June 1986
Davies, Michael Francis
Resident in United Kingdom
Registered addresses and corresponding companies312a The Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, United Kingdom
IIF 21
- English born in June 1986
Mr Michael Francis Davies
Resident in England
Registered addresses and corresponding companies - English born in June 1986
Davies, Michael Francis
Resident in England
Registered addresses and corresponding companies15-17, Prescot Road, Fairfield, Liverpool, L7 0LA, England
IIF 26215, Eaton Road, Liverpool, L12 2AG, England
IIF 2742, Colonel Drive, Liverpool, L12 4YG, England
IIF 2842, Colonel Drive, Liverpool, Merseyside, L12 4YG, United Kingdom
IIF 29 IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- English accountant born in June 1986
Davies, Michael Francis
Resident in England
Registered addresses and corresponding companies312a, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 32
- English managing director born in June 1986
Davies, Michael Francis
Resident in England
Registered addresses and corresponding companies312a, Bixteth Street, Liverpool, L3 9LQ, United Kingdom
IIF 33
- 1312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,234 GBP2017-04-30Person with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Parsonage Barn Netherclay, Bishops Hull, Taunton, EnglandDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 515-17 Prescot Road, Fairfield, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)186,631 GBP2024-03-31Officer2025-08-04 ~ nowIIF 26 - Director → ME
- 6312a The Cotton Exchange Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 19 - Director → ME
- 9215 Eaton Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1052b Spenser Road Herne Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,242 GBP2018-01-31Officer2017-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1142 Colonel Drive, Liverpool, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 28 - Director → ME
- 12Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 17 - Director → ME
- 1342 Colonel Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,878 GBP2024-03-31Officer2023-04-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1542 Colonel Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16312a The Cotton Exchange Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2017-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,234 GBP2017-04-30Officer2013-06-27 ~ 2016-10-28IIF 32 - Director → ME
- 2
IMPACT ACCOUNTING LTD
- nowBRANDOUS LTD - 2018-11-16FASTER TRADES LIMITED - 2018-01-2618 Bridleway, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)-2,339 GBP2024-06-30Officer2016-03-01 ~ 2017-10-06IIF 16 - Director → ME - 3Suite 312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (2 parents)Officer2016-03-01 ~ 2017-11-15IIF 18 - Director → ME
- 4LONDON BUSINESS TRADES LTD - 2016-09-28Queens Court, 24 Queen Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)8,629 GBP2024-06-30Officer2016-03-01 ~ 2016-09-12IIF 20 - Director → ME
- 5
OSM CONSULTING LTD
- nowOSM FINANCIAL MANAGEMENT LTD - 2018-02-08312a Cotton Exchange, Bixteth Street, Liverpool, United KingdomDissolved Corporate (1 parent)Person with significant control2016-09-23 ~ 2018-02-06IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OSM FINANCIAL LTD
- nowVERACITY SOLUTIONS LTD - 2016-09-12312a Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2014-10-08 ~ 2015-09-23IIF 33 - Director → ME
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