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 Anthony

    Related profiles found in government register
  • Davies, Michael Anthony
    British

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, BS9 1TD

      IIF 1
  • Davies, Michael Anthony
    British compliance director

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 2
  • Davies, Michael Anthony
    British compliance manager born in October 1943

    Registered addresses and corresponding companies
  • Davies, Michael Anthony

    Registered addresses and corresponding companies

    • 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 19
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Orchard Close, Westfield, Radstock, BA3 3RF, England

      IIF 20
  • Davies, Michael Anthony
    British retired director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 21
  • Davies, Michael Anthony
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Druid Woods, Stoke Bishop, Bristol, Glos, BS9 1TD

      IIF 22

    • Sun House, 6 Chelsea Embankment, London, SW3 4LF, United Kingdom

      IIF 23
  • Davies, Michael Anthony
    British asset management - finance born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom

      IIF 24
  • Davies, Michael Anthony
    British chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Druid Woods, Stoke Bishop, Bristol, BS9 1TD, United Kingdom

      IIF 25
  • Davies, Michael Anthony
    British compliance director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 26 IIF 27
  • Davies, Michael Anthony
    British compliance officer and consult born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

      IIF 28
  • Davies, Michael Anthony
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 29

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 30
  • Davies, Michael
    British farmer born in March 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (1 parent)
    Officer
    2007-03-03 ~ now
    IIF 27 - director → ME
  • 2
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 25 - director → ME
  • 3
    Hill Place House 55a High Street, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 24 - director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 21 - director → ME
  • 5
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2012-06-12 ~ now
    IIF 29 - director → ME
  • 6
    TIUTA DEVELOPMENT FINANCE LIMITED - 2012-06-29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 30 - director → ME
Ceased 24
  • 1
    Sun House, 6 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-30 ~ 2012-03-01
    IIF 23 - llp-designated-member → ME
  • 2
    TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP - 2012-09-04
    TFS INTERMEDIARY SERVICES LLP - 2010-09-02
    TIUTA FINANCIAL SERVICES LLP - 2010-01-31
    17 Hanover Square, London, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    27,241 GBP2017-06-30
    Officer
    2009-09-09 ~ 2011-12-31
    IIF 22 - llp-designated-member → ME
  • 3
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-02-20 ~ 2005-06-24
    IIF 5 - director → ME
    2000-09-11 ~ 2001-02-20
    IIF 33 - director → ME
  • 4
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 2000-06-16
    IIF 10 - director → ME
  • 5
    BRISTOL SECURITIES LIMITED - 1994-02-15
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-03-14 ~ 2005-06-24
    IIF 8 - director → ME
  • 6
    MONKTOWN LIMITED - 1988-05-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 16 - director → ME
  • 7
    GREAT WESTERN PROPERTY LIMITED - 1993-06-02
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 18 - director → ME
  • 8
    BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 4 - director → ME
  • 9
    LOGKIN LIMITED - 1989-08-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 7 - director → ME
  • 10
    Petley Housr Consulting, 3-5 Barrett Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2009-03-01 ~ 2014-12-03
    IIF 20 - director → ME
    2014-12-01 ~ 2015-12-01
    IIF 19 - secretary → ME
  • 11
    Mrs R Walter, Unit 4 Forge Works, Mill Lane, Alton, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-05-20 ~ 2009-03-01
    IIF 26 - director → ME
    2008-05-20 ~ 2009-03-01
    IIF 2 - secretary → ME
  • 12
    77 The Pastures, Long Bennington, Nr Newark
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-01-30
    IIF 28 - director → ME
  • 13
    DENNIS POCOCK AND DREWITT - 1987-06-05
    TAMEO LIMITED - 1987-05-28
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 9 - director → ME
  • 14
    The Hydes, Thaxted, Dunmow, Essex
    Corporate (4 parents)
    Officer
    ~ 2020-05-20
    IIF 32 - director → ME
  • 15
    ELY PLACE PROPERTY MANAGEMENT LIMITED - 2012-11-05
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2013-02-22
    IIF 1 - secretary → ME
  • 16
    BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2002-01-11
    IIF 12 - director → ME
  • 17
    EPPING FOREST CENTENARY TRUST - 2018-04-12
    EPPING FOREST CENTENARY TRUST - 1978-12-31
    The Warren Lodge, Loughton, Essex
    Corporate (10 parents)
    Equity (Company account)
    548,606 GBP2022-03-31
    Officer
    1996-10-30 ~ 2006-05-31
    IIF 31 - director → ME
  • 18
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2005-06-24
    IIF 17 - director → ME
  • 19
    MAJORAGE LIMITED - 1987-03-16
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 14 - director → ME
  • 20
    HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17
    HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05
    JEVCREST LIMITED - 1988-12-07
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 3 - director → ME
  • 21
    HAMPTONS RESIDENTIAL LIMITED - 1996-04-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-10 ~ 2005-06-24
    IIF 15 - director → ME
  • 22
    LOCKSTOP LIMITED - 1987-06-03
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 11 - director → ME
  • 23
    CALTOBASE LIMITED - 1986-07-18
    One Temple Back East, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2005-06-24
    IIF 6 - director → ME
  • 24
    BRISTOL & WEST CONVEYANCERS LIMITED - 2000-08-23
    One Temple Back East, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    1999-08-27 ~ 2000-06-30
    IIF 13 - director → ME

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