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.
Sir Michael Lawrence Davis
Sir Michael Lawrence Davis
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 1
168-173, High Holborn, London, WC1V 7AA, United Kingdom
IIF 2 30, Gresham Street, London, EC2V 7QP, England
IIF 3 30 Gresham Street, London, EC2V 7QP, United Kingdom
IIF 4 30 Gresham Street, London, Gresham Street, London, EC2V 7QP, England
IIF 5 54, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 6 IIF 7 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, England
IIF 8 IIF 9 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom
Davis, Michael Lawrence, Sir
British business director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 10 7th Floor, 54 Jermyn Street, Mayfair, London, SW1Y 6LX, United Kingdom
Davis, Michael Lawrence, Sir
British businessman born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, 45, Albemarle Street, Mayfair, London, Greater London, W1S 4JL
Davis, Michael Lawrence, Sir
British ceo born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
British chartered accountant (chief executive officer) born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 14 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Davis, Michael Lawrence, Sir
British chief executive born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
British chief executive officer born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 22 22, Manchester Square, London, W1U 3PT, England
IIF 23 30 Gresham Street, London, EC2V 7QP, United Kingdom
IIF 24 55, Baker Street, London, W1U 7EU
IIF 25 7th Floor, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 26 Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 27 Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
Davis, Michael Lawrence, Sir
British executive director finance born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
British investor born in February 1958Resident in England
Registered addresses and corresponding companiesDavis, Michael Lawrence, Sir
born in February 1958Resident in England
Registered addresses and corresponding companies
- 1 54 Jermyn Street, 7th Floor, LondonCorporate (1 parent)Equity (Company account)6,565,616 GBP2024-03-31Officer
2017-03-09 ~ nowIIF 13 - director → MEPerson with significant control 2017-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 305 Ballards Lane, London, LondonCorporate (10 parents)Equity (Company account)665,645 GBP2021-12-31Officer 2014-07-07 ~ nowIIF 21 - director → ME
- 3THE TRIALOGUE FOUNDATION - 2009-11-21 45 3rd Floor, Albemarle Street, London, EnglandCorporate (8 parents)Officer 2024-01-22 ~ nowIIF 11 - director → ME
- 4 Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola Vg1 110, Virgin Islands, BritishCorporate (5 parents)Officer 2022-07-14 ~ nowIIF 10 - director → ME
- 5
MACSTEEL GLOBAL LIMITED
- nowMACSTEEL SERVICES 2023 LIMITED - 2023-12-13 30 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)Officer 2023-11-30 ~ nowIIF 23 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 3 - Has significant influence or control → OE - 6
QTEC ANALYTICS LIMITED
- nowQUEST GLOBAL HOLDINGS LIMITED - 2014-06-02QUEST GLOBAL LIMITED - 2013-10-21MONITOR QUEST LIMITED - 2013-03-13QUEST LIMITED - 2009-11-17QUEST INVESTIGATIONS LIMITED - 2001-05-11THE EMERALD GROUP (EUROPE) PLC - 1996-01-18 22 Manchester Square, LondonCorporate (5 parents, 2 offsprings)Equity (Company account)-14,104,601 GBP2023-12-31Officer 2013-01-23 ~ nowIIF 22 - director → ME - 7 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2012-05-17 ~ nowIIF 14 - director → ME
- 8 16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)Equity (Company account)712,556 GBP2024-04-30Officer 2020-03-23 ~ nowIIF 20 - director → ME
- 9 7th Floor 54 Jermyn Street, London, United KingdomCorporate (9 parents)Officer 2021-06-17 ~ nowIIF 35 - llp-designated-member → MEPerson with significant control 2021-06-17 ~ nowIIF 9 - Has significant influence or control → OE
- 10 54 Jermyn Street, LondonDissolved corporate (2 parents)Officer 2018-04-13 ~ dissolvedIIF 34 - llp-designated-member → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11X2 RESOURCES LIMITED - 2014-04-07 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-05-08 ~ dissolvedIIF 24 - director → ME
- 12
X2 RESOURCES LLP
- nowX2 RESOURCES TOPCO LLP - 2014-04-07 33 St. James's Square, London, EnglandDissolved corporate (4 parents)Officer 2013-05-28 ~ dissolvedIIF 33 - llp-designated-member → ME
- 1
BHP GROUP (UK) LTD
- nowBHP GROUP LTD - 2022-02-18BHP GROUP PLC - 2022-02-18BHP BILLITON PLC - 2018-11-19BILLITON PLC - 2001-06-29HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30 Nova South, 160 Victoria Street, LondonCorporate (5 parents, 2 offsprings)Officer 1997-06-26 ~ 2001-06-29IIF 28 - director → ME - 2XSTRATA SERVICES (UK) LIMITED - 2013-08-21 18 Hanover Square, London, EnglandCorporate (5 parents, 15 offsprings)Officer 2002-02-01 ~ 2013-05-02IIF 12 - director → ME
- 3 10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)Officer 1994-01-01 ~ 1994-06-20IIF 29 - director → ME
- 4MACGLOBAL SERVICES LIMITED - 2024-06-11MACSTEEL GLOBAL LIMITED - 2023-12-13 30 Gresham Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2022-12-31 ~ 2023-12-12IIF 30 - director → MEPerson with significant control 2022-12-02 ~ 2023-12-12IIF 2 - Has significant influence or control → OE
- 5MACSTEEL GLOBAL LIMITED - 2022-12-02 30 Gresham Street, London, EnglandCorporate (4 parents)Equity (Company account)100,000 USD2023-12-31Person with significant control 2022-11-16 ~ 2024-08-20IIF 4 - Has significant influence or control → OE
- 6 30 Gresham Street, London, EnglandCorporate (10 parents, 1 offspring)Officer 2022-12-31 ~ 2023-06-28IIF 32 - director → MEPerson with significant control 2022-12-13 ~ 2022-12-28IIF 6 - Has significant influence or control → OE
- 7MUR GROUP LIMITED - 2022-11-22 7th Floor 54 Jermyn Street, Mayfair, London, United KingdomCorporate (3 parents)Officer 2022-12-31 ~ 2023-06-29IIF 31 - director → MEPerson with significant control 2022-12-13 ~ 2022-12-28IIF 7 - Has significant influence or control → OE
- 8 Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (3 parents)Equity (Company account)-2,258,033 GBP2022-09-30Officer 2018-06-12 ~ 2021-09-17IIF 25 - director → MEPerson with significant control 2019-06-17 ~ 2021-09-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9
RABBI SACKS LEGACY TRUST
- nowTHE COVENANT & CONVERSATION TRUST - 2021-04-09 44a Albert Road, London, EnglandCorporate (14 parents)Equity (Company account)141,024 GBP2022-12-31Officer 2013-06-04 ~ 2019-05-27IIF 26 - director → ME - 10THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09 The Herbarium, Kew Green, Richmond, EnglandCorporate (5 parents)Officer 2010-12-01 ~ 2017-07-04IIF 19 - director → ME
- 11THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED - 2015-11-11THE COMMITTEE ON MINING AND METALS - 2012-12-19 Chancery House Chancery Lane, 53-64 Chancery Lane, London, EnglandCorporate (24 parents)Equity (Company account)2,819,199 GBP2020-12-31Officer 2013-01-30 ~ 2013-05-02IIF 17 - director → ME
- 12 Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)Officer 2011-01-17 ~ 2017-05-09IIF 15 - director → ME
- 13 Residential Tower, 353-359 Finchley Road, London, EnglandCorporate (9 parents, 1 offspring)Officer 2013-04-22 ~ 2019-01-10IIF 27 - director → ME
- 14JOINT JEWISH CHARITABLE TRUST - 2000-06-26 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (11 parents, 4 offsprings)Officer 2005-09-15 ~ 2012-12-31IIF 16 - director → ME
- 15
XSTRATA LIMITED
- nowXSTRATA PLC - 2013-05-07GLASSDESK LIMITED - 2002-02-18 18 Hanover Square, London, EnglandCorporate (5 parents, 10 offsprings)Officer 2002-02-25 ~ 2013-05-02IIF 18 - director → ME
