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

Davis, Michael Edward

    Related profiles found in government register
  • Davis, Michael Edward
    Irish company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Cavendish Avenue, New Malden, Surrey, KT3 6QQ, England

      IIF 1
  • Davis, Michael Edward
    Irish retired born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stoneleigh Crescent, Epsom, KT19 0RT, England

      IIF 2
  • Davis, Michael Edward
    British catering born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Commercial Road, Rhydyfro, Pontardawe, Swansea, SA8 4SL, Wales

      IIF 3
  • Davis, Michael Edward
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Commercial Road, Pontardawe, Swansea, SA8 4SL, Wales

      IIF 4
  • Davis, Michael Edward
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 St Stephens Court, Maritime Quarter, Swansea, SA1 1SA, Wales

      IIF 5

    • No. 7 St Stephens Court, Marina, Swansea, Swansea, SA1 1SA, Wales

      IIF 6

    • University Of Wales Trinity St. David, Mount Pleasant Campus, Mount Pleasant, Swansea, West Glamorgan, SA1 6ED, Wales

      IIF 7
  • Davis, Michael Edward
    British building contractor born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 (b) Grange Road, Cheam, Surrey, SM2 6SW

      IIF 8
  • Davis, Michael Edward
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 9
  • Mr Michael Edward Davis
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 10
  • Davis, Michael
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • No.7 St Stephens Court, Marina, Swansea, Wales

      IIF 11
  • Mr Michael Davis
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • No.7 St Stephens Court, Marina, Swansea, Wales

      IIF 12
  • Mr Michael Edward Davis
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Commercial Road, Pontardawe, Swansea, SA8 4SL, Wales

      IIF 13 IIF 14

    • 36, Commercial Road, Rhydyfro, Pontardawe, Swansea, SA8 4SL

      IIF 15

    • No. 7 St Stephens Court, Marina, Swansea, Swansea, SA1 1SA, Wales

      IIF 16

    • University Of Wales Trinity St. David, Mount Pleasant Campus, Mount Pleasant, Swansea, West Glamorgan, SA1 6ED, Wales

      IIF 17
  • Mr Michael Edward Davis
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    196,603 GBP2024-02-29
    Officer
    2019-08-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    220,145 GBP2021-12-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    36 Commercial Road, Rhydyfro, Pontardawe, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,324 GBP2019-11-30
    Officer
    2014-11-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    36 Commercial Road, Pontardawe, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -92,109 GBP2022-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    No.7 St Stephens Court, Marina, Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Mount Pleasant Campus University Of Wales Trinity St. David, Mount Pleasant, Swansea, West Glamorgan, Wales
    Corporate (1 parent)
    Officer
    2019-11-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    15 Stoneleigh Crescent, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    28,870 GBP2023-12-31
    Officer
    2013-09-03 ~ 2017-02-01
    IIF 1 - director → ME
    2024-10-28 ~ 2024-11-08
    IIF 2 - director → ME
  • 2
    7 St Stephens Court, Maritime Quarter, Swansea, Wales
    Corporate (1 parent)
    Officer
    2018-09-26 ~ 2019-07-01
    IIF 11 - director → ME
    2019-07-22 ~ 2025-01-23
    IIF 5 - director → ME
    Person with significant control
    2018-09-26 ~ 2019-07-01
    IIF 12 - Right to appoint or remove directors → OE
    2019-07-22 ~ 2024-01-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE

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