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 William

    Related profiles found in government register
  • Davies, Michael William
    British commercial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Eardisley, Hereford, HR3 6PP, United Kingdom

      IIF 1
  • Davies, Michael William
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 2

    • Dineter Wood Lodge, Ewyas Harold, Hereford, HR2 0EL, England

      IIF 3
  • Davies, Michael William
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Harewood End Estate, Hereford, Herefordshire, HR2 8JS

      IIF 4

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 5

    • 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 6
  • Davies, Michael
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 7
  • Davies, Michael William
    British commercial director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, Harewood End, Herefordshire, HR2 8JS, England

      IIF 8
  • Davies, Michael William
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 9
  • Davies, Michael William
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Almely Road, Eardisley, Herefordshire, HR3 6NJ

      IIF 10
  • Mr Michael Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Hereford, HR2 8JS, United Kingdom

      IIF 11

    • Dineter Wood Lodge, Ewyas Harold, Hereford, HR2 0EL, England

      IIF 12
  • Mr Michael William Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS

      IIF 13

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 14

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS

      IIF 15

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 16

    • The Gatehouse, Harewood End, Herefordshire, HR2 8JS

      IIF 17
  • Davies, William Michael
    British fresh fish wholesaler born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 18
  • Mr William Michael Davies
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Dineter Wood Lodge, Ewyas Harold, Hereford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Laurel House Almeley Road, Eardisley, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Gatehouse, Harewood End, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    PROVIDENCE SA LTD - 2014-07-18
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    856,478 GBP2023-12-31
    Officer
    2010-02-27 ~ now
    IIF 2 - Director → ME
  • 5
    DMT HOLDINGS (HAREWOOD) LIMITED - 2013-06-06
    1 Upper Barn, Home Farm, Harewood End, Hereford
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,479,829 GBP2023-12-31
    Officer
    2012-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2022-12-30
    Officer
    2013-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Woodlands Farm, Harewood End, Hereford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    1 Harewood End, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    38,213 GBP2017-01-31
    Officer
    2017-02-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    3 Sanctuary Close, Church Road, Kessingland, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,901 GBP2023-03-31
    Officer
    2016-08-02 ~ 2022-06-30
    IIF 18 - Director → ME
    Person with significant control
    2016-08-02 ~ 2022-06-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-09-30
    IIF 10 - Director → ME
  • 3
    25 Park Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -300,362 GBP2023-12-31
    Officer
    2016-11-28 ~ 2022-05-17
    IIF 6 - Director → ME
  • 4
    PROVIDENCE SA LTD - 2014-07-18
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    856,478 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ 2016-07-09
    IIF 14 - Has significant influence or control → OE
  • 5
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.