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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael

    Related profiles found in government register
  • Davies, Michael
    British born in November 1947

    Registered addresses and corresponding companies

    • 63 Bidston Avenue, Birkenhead, Merseyside, CH41 0EN

      IIF 1 IIF 2
  • Davies, Michael
    British born in January 1960

    Registered addresses and corresponding companies

    • 50 Everett Street, Concord, Massachusetts, 01742, United States

      IIF 3
  • Davies, Michael
    British

    Registered addresses and corresponding companies

    • 63 Bidston Avenue, Birkenhead, Merseyside, CH41 0EN

      IIF 4
  • Davies, Michael John
    British

    Registered addresses and corresponding companies
  • Davies, Michael John
    British born in January 1959

    Registered addresses and corresponding companies

    • 9 Hoewood, Small Dole, Henfield, BN5 9YR

      IIF 14 IIF 15

    • 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

      IIF 16 IIF 17
  • Davies, Michael

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 18

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

      IIF 19

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 20
  • Davies, Michael John

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 21

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS, England

      IIF 22
  • Davies, Michael John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, United Kingdom

      IIF 23 IIF 24

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS, England

      IIF 25

    • Mardle House, Mardle Way, Buckfastleigh, TQ11 0NS, England

      IIF 26

    • Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 27
  • Davies, Michael
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 28

    • 33 Security House, Mary Street, Jewellery Quarter, Birmingham, B3 1UD, United Kingdom

      IIF 29

    • 31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom

      IIF 30
  • Davies, Michael
    Australian born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mortlake High Street, Mortlake, London, SW14 8JN, England

      IIF 31

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 32
  • Davies, Michael
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 33
  • Davies, Michael
    Australian born in January 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 167, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34
  • Davies, Michael William
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Almely Road, Eardisley, Herefordshire, HR3 6NJ

      IIF 35

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS, United Kingdom

      IIF 36

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 37
  • Davies, Michael John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Axminster Carpets Ltd, Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 38

    • 66 Western Avenue, Bulwark, Chepstow, Gwent, NP6 5NN

      IIF 39

    • 66, Western Avenue, Chepstow, Monmouthshire, NP16 5NN, United Kingdom

      IIF 40

    • Gamberlake, Axminster, Devon, EX13 5PQ

      IIF 41 IIF 42

    • Lower Mills, Buckfast, Devon, TQ11 0EB

      IIF 43

    • 29 Greenlands Road, Southgate Llantrisant, Pontyclun, Mid Glamorgan, CF72 8QD

      IIF 44
  • Davies, William Michael
    English born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • Albany Villa, Station Road, Steyning, BN44 3YL, England

      IIF 45
  • Davies, Michael William
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 46

    • 1 Upper Barn, Harewood End Estate, Hereford, Herefordshire, HR2 8JS

      IIF 47

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 48

    • Laurel House, Eardisley, Hereford, HR3 6PP, United Kingdom

      IIF 49

    • IIF 50

    • 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 51
  • Davies, William Michael
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 52
  • Mr Michael John Davies
    British born in January 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG

      IIF 53
  • Mr Michael John Davies
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Higher Deerhams, Money Pit Lane, Membury, Axminster, Devon, EX13 7UB

      IIF 54

    • Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS

      IIF 55

    • Mardle House, Mardle Way, Buckfastleigh, TQ11 0NS, England

      IIF 56
  • Mr Michael Davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 57

    • 31 Wilmslow Road, Cheadle, Cheshire, SK8 1DR, United Kingdom

      IIF 58
  • Mr Michael Davies
    Australian born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a Taylor Road, Wolverhampton, West Midlands, WV4 6HP, England

      IIF 59
  • Mr Michael Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Hardwood End Estate, Hereford, HR2 8JS, United Kingdom

      IIF 60

    • IIF 61
  • Mr Michael Davies
    Australian born in January 1960

    Resident in Australia

    Registered addresses and corresponding companies

    • 167, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 62
  • Mr William Michael Davies
    English born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • Albany Villa, Station Road, Steyning, BN44 3YL, England

      IIF 63
  • Mr William Michael Davies
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Dorley Dale, Carlton Colville, Lowestoft, Suffolk, NR33 8US, United Kingdom

      IIF 64
  • Mr Michael William Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS

      IIF 65

    • 1 Upper Barn, Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS

      IIF 66

    • 1, Upper Barn, Harewood End, Hereford, HR2 8JS

      IIF 67

    • Laurel House, Almeley Road, Eardisley, Hereford, Herefordshire, HR3 6PP, United Kingdom

      IIF 68

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 69
child relation
Offspring entities and appointments 44
  • 1
    A & B FRESH FISH LIMITED
    10308871
    3 Sanctuary Close, Church Road, Kessingland, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-02 ~ 2022-06-30
    IIF 52 - Director → ME
    Person with significant control
    2016-08-02 ~ 2022-06-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACL 123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2024-06-18
    ACL REALISATIONS (2013) LIMITED - 2013-05-22
    AXMINSTER CARPETS,LIMITED
    - 2013-04-11 00324654 08463187... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 41 - Director → ME
  • 3
    ATOMIC PLANT AND SURFACING LTD
    09605991
    C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-23 ~ now
    IIF 28 - Director → ME
    2015-05-23 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    ATOMIC SURFACING LTD
    13679017
    31 Wilmslow Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    AXMINSTER CARPETS HOLDINGS LIMITED
    02683126
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2014-02-12
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 42 - Director → ME
  • 6
    B & W GROUP LTD - now
    B & W LOUDSPEAKERS LIMITED
    - 2005-04-19 00880499 04890501
    Dale Road, Worthing, West Sussex
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    IIF 17 - Director → ME
    1998-09-30 ~ 2003-09-30
    IIF 11 - Secretary → ME
  • 7
    B & W LOUDSPEAKERS LTD - now
    B&W GROUP LIMITED
    - 2005-04-19 04890501 00880499
    B&w Group Ltd Dale Road, Worthing, West Sussex
    Active Corporate (15 parents)
    Officer
    2003-09-08 ~ 2003-10-08
    IIF 16 - Director → ME
    2003-09-08 ~ 2003-10-08
    IIF 13 - Secretary → ME
  • 8
    BAY SCREED SERVICES LIMITED
    03658432
    29 Greenlands Road, Southgate, Llantrisant
    Dissolved Corporate (6 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 9
    BRITALIA LTD
    07586139
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-31 ~ dissolved
    IIF 32 - Director → ME
    2011-03-31 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    BRITALIA RACING LIMITED
    08933699
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 11
    BUCKFAST SPINNING COMPANY LIMITED
    00483718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2024-05-02
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 43 - Director → ME
    2010-10-01 ~ 2012-01-13
    IIF 19 - Secretary → ME
  • 12
    DAVIES INDEPENDENT LTD
    12794897
    Hr2
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    DEVPRO 123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2015-10-08
    DEVONIA PRODUCTS LIMITED
    - 2013-04-08 00674732
    Insolvency (Case 1) In administration
    Administration started on 2013-02-25
    A.W.EYRE LIMITED - 1999-03-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-26 ~ 2012-01-13
    IIF 38 - Director → ME
  • 14
    ESSENTIAL BOOK-KEEPING SERVICES LIMITED
    04118605 04357693
    8 St John Street, Chester
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2003-11-13
    IIF 4 - Secretary → ME
  • 15
    F H L REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2008-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2012-03-30
    FROZEN HERBS LTD
    - 2007-02-21 02339703
    Insolvency (Case 1) In administration
    Administration started on 2007-01-26
    CAMSTAR - HILTFIELDS LIMITED - 1989-09-19
    CLOSEMOD LIMITED - 1989-05-08
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 9 - Secretary → ME
  • 16
    F.L.GAMBLE & SONS LIMITED
    00713664
    Insolvency (Case 1) In administration
    Administration started on 2007-11-30
    Administration ended on 2008-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2012-03-19
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-08-18 ~ 2006-01-23
    IIF 15 - Director → ME
  • 17
    FORD COLLECTION SERVICES LIMITED - now
    CROWN COLLECTION SERVICES LIMITED
    - 2013-05-07 04359412
    E3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2007-11-17
    IIF 2 - Director → ME
  • 18
    GAMBLE TRACKLINE SERVICES LIMITED
    - now 02870195
    Insolvency (Case 1) In administration
    Administration started on 2007-11-30
    Administration ended on 2008-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2012-03-16
    GTS TRACKLINE LIMITED - 1995-12-11
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2006-01-23
    IIF 14 - Director → ME
  • 19
    GD AND PS SOLUTIONS LIMITED
    11021701
    Laurel House Almeley Road, Eardisley, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    GENUINE H2 LTD
    15672136
    167 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    GRIFF COMM LTD
    05967234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2016-08-11
    340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ 2008-09-30
    IIF 35 - Director → ME
  • 22
    HFG DRIED FRUIT LIMITED - now
    SUNDORA FOODS LIMITED
    - 2005-08-10 00647953
    LANDPAK LIMITED - 1981-12-31
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (20 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 7 - Secretary → ME
  • 23
    HMS HAREWOOD LIMITED
    09055914
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 24
    JLI GROUP LIMITED
    - now 00067473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-24
    Dissolved on 2012-10-23
    JACK L. ISRAEL GROUP PLC - 1989-09-15
    GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 12 - Secretary → ME
  • 25
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 8 - Secretary → ME
  • 26
    MANOR BEDS LIMITED
    09600449
    Higher Deerhams Money Pit Lane, Membury, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 23 - Director → ME
    2015-05-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    MANOR GROUP LTD
    - now 04951397
    GLENORCHY CONSULTING LTD
    - 2016-01-18 04951397
    Higher Deerhams Money Pit Lane, Membury, Axminster, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-03 ~ dissolved
    IIF 24 - Director → ME
    2003-11-03 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MERCATOR PARTNERS LLC
    FC023998
    89 Thoreau Street, Concord, Massachusetts 01742, Usa, United States
    Active Corporate (3 parents)
    Officer
    2002-07-22 ~ now
    IIF 3 - Director → ME
  • 29
    NEWINGTON FOODS LIMITED - now
    BROOKERPAKS LIMITED
    - 2003-01-27 01682530 04466553
    Breach Lane, Newington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1995-03-17 ~ 1996-07-01
    IIF 10 - Secretary → ME
  • 30
    OCULUS FINANCIAL INTELLIGENCE LIMITED
    10373728
    25 Park Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2022-05-17
    IIF 51 - Director → ME
  • 31
    PREVICULTA LIMITED
    01115308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2016-12-14
    Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-01-03 ~ 2012-01-13
    IIF 27 - Director → ME
  • 32
    PROVIDENCE GLOBAL ITF LTD
    - now 06943578
    PROVIDENCE SA LTD
    - 2014-07-18 06943578
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (14 parents)
    Officer
    2010-02-27 ~ 2026-06-19
    IIF 46 - Director → ME
    Person with significant control
    2016-06-09 ~ 2016-07-09
    IIF 66 - Has significant influence or control → OE
  • 33
    PROVIDENCE GLOBAL LTD
    - now 08163175
    DMT HOLDINGS (HAREWOOD) LIMITED
    - 2013-06-06 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-08-30 ~ 2026-06-19
    IIF 47 - Director → ME
    Person with significant control
    2016-07-19 ~ 2026-06-19
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PROVIDENCE ITF UK LTD
    08747534
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 35
    SMILE FESTIVAL LTD
    10525288 11795534
    33 Security House Mary Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-09-27
    IIF 29 - Director → ME
  • 36
    SOUTHGATE CARPENTRY & JOINERY LIMITED
    05191211
    9 Larch Drive, Cross Inn, Pontyclun, Rct
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    TM7 HOLDINGS LIMITED
    10742661
    Woodlands Farm, Harewood End, Hereford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    VALUFLOW LTD
    17241875
    Albany Villa, Station Road, Steyning, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    WESTCON PRODUCTS LIMITED
    - now 01769174
    WESTCON MARKETING LIMITED - 1994-02-11
    Mardle House, Mardle Way, Buckfastleigh, Devon
    Active Corporate (10 parents)
    Officer
    2015-07-22 ~ now
    IIF 25 - Director → ME
    2015-01-22 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 40
    WESTERN ASSET SALES LTD
    17282997
    Mardle House, Mardle Way, Buckfastleigh, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 41
    WINBERRY LIMITED
    07782166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 42
    WISHING VIEW LIMITED
    05415514
    66 Western Avenue, Chepstow, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 43
    XENUBIS LIMITED
    07347251
    1 Harewood End, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 44
    ZUUMA FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-04
    Administration ended on 2021-01-27
    HOME-CHEQUE 2000 LIMITED
    - 2015-07-03 03879687
    C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown, 20 Procter Street, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-18 ~ 2004-01-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.