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

Mr Michael Lee Davies

    Related profiles found in government register
  • Mr Michael Lee Davies
    British born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Hebron House, Libanus Road, Blackwood, Caerphilly, NP12 1EH

      IIF 1

    • 9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, United Kingdom

      IIF 2

    • 9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, Wales

      IIF 3 IIF 4

    • 9, The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ, Wales

      IIF 5

    • 13, Danygraig Crescent, Talbot Green, Pontyclun, Rct, CF72 8AR

      IIF 6

    • Graig House, Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8LL, Wales

      IIF 7
  • Davies, Michael Lee
    British care provider born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 8
  • Davies, Michael Lee
    British company director born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, United Kingdom

      IIF 9

    • 9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ, Wales

      IIF 10 IIF 11

    • 9, The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ, Wales

      IIF 12

    • Graig House, Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8LL, Wales

      IIF 13
  • Davies, Michael Lee
    British director born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Danygraig Crescent, Talbot Green, Pontyclun, Rct, CF72 8AR

      IIF 14
  • Davies, Michael Lee
    British none born in August 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Hebron House, Libanus Road, Blackwood, Caerphilly
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,217,038 GBP2023-12-31
    Officer
    2014-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Merlin Avenue, Penallta, Hengoed, Mid Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 12 - director → ME
  • 3
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    9 The Hawthorns, Pant, Merthyr Tydfil, Wales
    Corporate (6 parents)
    Equity (Company account)
    670,474 GBP2024-01-31
    Officer
    2019-09-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Hebron House, Libanus Road, Blackwood, Caerphilly
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,021,136 GBP2024-01-31
    Officer
    2014-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Danygraig Crescent, Talbot Green, Pontyclun, Rct
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    9 The Hawthorns, Pant, Merthyr Tydfil, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    48,348 GBP2023-12-31
    Officer
    2019-12-03 ~ 2020-12-17
    IIF 11 - director → ME
    Person with significant control
    2019-12-03 ~ 2020-12-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 The Hawthorns, Pant, Merthyr Tydfil, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,804 GBP2024-03-31
    Officer
    2017-03-07 ~ 2020-12-17
    IIF 9 - director → ME
    Person with significant control
    2017-03-07 ~ 2020-12-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 The Hawthorns, Pant, Merthyr Tydfil, Wales
    Corporate (6 parents)
    Equity (Company account)
    670,474 GBP2024-01-31
    Officer
    2016-02-01 ~ 2018-04-04
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - 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.