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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, Stephen Raymond

    Related profiles found in government register
  • Davies, Stephen Raymond
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ

      IIF 1
  • Davies, Stephen Raymond
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ

      IIF 2
  • Davies, Stephen Raymond
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ

      IIF 3
  • Davies, Stephen Raymond
    British

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ

      IIF 4 IIF 5
  • Davies, Stephen Raymond
    British director

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ

      IIF 6
  • Mr Stephen Raymond Davies
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 15 Court Lodge, Shorne, Kent, DA12 3EQ

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    FINTRADE TECHNOLOGIES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2003-12-11
    Administration ended on 2004-12-10
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-12-12
    Commencement of winding up on 2006-03-08
    Conclusion of winding up on 2008-08-05
    Dissolved on 2010-08-05
    ALLOY WHEELS INTERNATIONAL LIMITED
    - 2002-10-03 02552592
    MISLEX (5) LIMITED - 1991-02-05
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-12-13 ~ 1998-09-07
    IIF 1 - Director → ME
    1996-12-13 ~ 1998-09-07
    IIF 4 - Secretary → ME
  • 2
    MULTI CONSTRUCTION PENSION TRUST LIMITED
    01657657
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (15 parents)
    Officer
    1997-07-01 ~ 1998-10-05
    IIF 2 - Director → ME
  • 3
    STACS LIMITED
    04484766
    15 Court Lodge, Shorne, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 3 - Director → ME
    2002-07-12 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TSCHEME LIMITED
    04000985
    Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
    Active Corporate (52 parents)
    Officer
    2002-07-04 ~ 2017-06-15
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.