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.
Davies, Michael
- British farmer born in March 1928
Davies, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British asset management - finance born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHill Place House, 55a High Street, Wimbledon, London, SW19 5BA, United Kingdom
IIF 6
- British chairman born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50, Druid Woods, Stoke Bishop, Bristol, BS9 1TD, United Kingdom
IIF 7
- British compliance director born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
IIF 8
- British compliance officer and consult born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
IIF 9
- British director born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 10
- born in March 1943
Davies, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1943
Davies, Michael Anthony
Resident in England
Registered addresses and corresponding companiesQueensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 13
- British compliance director born in March 1943
Davies, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Orchard Close, Westfield, Radstock, BA3 3RF, England
IIF 14
- British Registered addresses and corresponding companies
Davies, Michael Anthony
50 Druid Woods, Stoke Bishop, Bristol, BS9 1TD
IIF 15
- British compliance directorRegistered addresses and corresponding companies
Davies, Michael Anthony
50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
IIF 16
- Registered addresses and corresponding companies
Davies, Michael Anthony
12, Orchard Close, Westfield, Radstock, BA3 3RF, England
IIF 17
- British compliance manager born in October 1943Registered addresses and corresponding companies
Davies, Michael Anthony
- 1
ALRO LLP
OC338894Sun House, 6 Chelsea Embankment, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-30 ~ 2012-03-01IIF 12 - LLP Designated Member → ME - 2ATLAS RESIDENTIAL LLP - now
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP
- 2012-09-04 OC343169TFS INTERMEDIARY SERVICES LLP
- 2010-09-02 OC343169TIUTA FINANCIAL SERVICES LLP
- 2010-01-31 OC34316917 Hanover Square, London, MiddlesexDissolved Corporate (8 parents)Officer2009-09-09 ~ 2011-12-31IIF 11 - LLP Designated Member → ME - 3
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
- 2005-02-08 02680813M R EDGE HOLDINGS LIMITED
- 2000-10-04 02680813PROCESS PROPERTIES LIMITED - 1998-01-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer2000-09-11 ~ 2001-02-20IIF 3 - Director → ME2001-02-20 ~ 2005-06-24IIF 20 - Director → ME - 4
BRISTOL & WEST INSURANCE SERVICES LIMITED
02036206C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer1999-08-27 ~ 2000-06-16IIF 25 - Director → ME - 5BRISTOL SECURITIES LIMITED - 1994-02-15C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (18 parents)Officer2001-03-14 ~ 2005-06-24IIF 23 - Director → ME
- 6MONKTOWN LIMITED - 1988-05-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer1999-08-27 ~ 2005-06-24IIF 31 - Director → ME
- 7GREAT WESTERN PROPERTY LIMITED - 1993-06-02Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (21 parents)Officer1999-08-27 ~ 2005-06-24IIF 33 - Director → ME
- 8BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer1999-08-27 ~ 2005-06-24IIF 19 - Director → ME
- 9LOGKIN LIMITED - 1989-08-29C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (21 parents)Officer1999-08-27 ~ 2005-06-24IIF 22 - Director → ME
- 10
CONNAUGHT ADMINISTRATION SERVICES LIMITED
06081018Petley Housr Consulting, 3-5 Barrett Street, London, EnglandDissolved Corporate (11 parents)Officer2009-03-01 ~ 2014-12-03IIF 14 - Director → ME2014-12-01 ~ 2015-12-01IIF 17 - Secretary → ME - 11
CONNAUGHT ASSET MANAGEMENT LIMITED
06058768C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (6 parents)Officer2007-03-03 ~ nowIIF 4 - Director → ME - 12
CONNAUGHT LAND LIMITED
06081100Mrs R Walter, Unit 4 Forge Works, Mill Lane, Alton, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-05-20 ~ 2009-03-01IIF 8 - Director → ME2008-05-20 ~ 2009-03-01IIF 16 - Secretary → ME - 13
CONNAUGHT MANAGEMENT LIMITED
07922845C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-01-25 ~ dissolvedIIF 7 - Director → ME - 14
CONNAUGHT TRUSTEES LIMITED
07676917Hill Place House 55a High Street, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 6 - Director → ME - 15
DAVIES WARREN PARTNERSHIP LIMITED
0504136177 The Pastures, Long Bennington, Nr NewarkDissolved Corporate (7 parents)Officer2004-02-11 ~ 2006-01-30IIF 9 - Director → ME - 16DENNIS POCOCK AND DREWITT - 1987-06-05TAMEO LIMITED - 1987-05-28Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-08-27 ~ 2005-06-24IIF 24 - Director → ME
- 17
E.W.DAVIES FARMS LIMITED
00531378The Hydes, Thaxted, Dunmow, EssexActive Corporate (7 parents)Officer~ 2020-05-20IIF 2 - Director → ME - 18
ELY PLACE PROPERTY MANAGEMENT LIMITED
- 2012-11-05 06726639Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (4 parents)Officer2008-10-17 ~ 2013-02-22IIF 15 - Secretary → ME - 19
BRISTOL & WEST FINANCIAL SERVICES LIMITED
- 2001-12-27 02036205Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents)Officer2001-12-21 ~ 2002-01-11IIF 27 - Director → ME - 20EPPING FOREST HERITAGE TRUST - now
EPPING FOREST CENTENARY TRUST
- 2018-04-12 01339783EPPING FOREST CENTENARY TRUST - 1978-12-31The Warren Lodge, Loughton, EssexActive Corporate (44 parents)Officer1996-10-30 ~ 2006-05-31IIF 1 - Director → ME - 21
FURMSTON & PARTNERS (ESTATE AGENTS) LIMITED
00967615Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-12-10 ~ 2005-06-24IIF 32 - Director → ME - 22MAJORAGE LIMITED - 1987-03-16Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-08-27 ~ 2005-06-24IIF 29 - Director → ME
- 23HAMPTONS PROPERTY FINANCE LIMITED - 1996-04-17HAMPTONS JOHN CHARCOL LIMITED - 1989-07-05JEVCREST LIMITED - 1988-12-07C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer1999-08-27 ~ 2005-06-24IIF 18 - Director → ME
- 24HAMPTONS RESIDENTIAL LIMITED - 1996-04-16C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (25 parents)Officer1999-12-10 ~ 2005-06-24IIF 30 - Director → ME
- 25LOCKSTOP LIMITED - 1987-06-03Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1999-08-27 ~ 2005-06-24IIF 26 - Director → ME
- 26CALTOBASE LIMITED - 1986-07-18One Temple Back East, Temple Quay, BristolDissolved Corporate (18 parents)Officer1999-08-27 ~ 2005-06-24IIF 21 - Director → ME
- 27ONE TEMPLE QUAY LIMITED - now
BRISTOL & WEST CONVEYANCERS LIMITED
- 2000-08-23 02036203One Temple Back East, Temple Quay, BristolDissolved Corporate (19 parents)Officer1999-08-27 ~ 2000-06-30IIF 28 - Director → ME - 28
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED
08595587Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2024-12-03 ~ nowIIF 13 - Director → ME - 29
TIUTA INTERNATIONAL LIMITED
05826007Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (8 parents)Officer2012-06-12 ~ nowIIF 5 - Director → ME - 30
TIUTA DEVELOPMENT FINANCE LIMITED
- 2012-06-29 05710518New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-06-12 ~ dissolvedIIF 10 - Director → ME
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