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
Individuals in focus
Davies, Stewart John
- British born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
18 Tromode Heights, Tromode Park, Douglas, Isle Of Man, IM2 5LU, Isle Of Man
IIF 1
- British bank manager born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET
IIF 2
- British chief executive born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 3
- British director born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 4 IIF 5 IIF 6 (more)(less)8 Glen Darragh Gardens, Glen Darragh, Glen Vine, Isle Of Man, IM4 4DD
IIF 23
- British director born in January 1969Registered addresses and corresponding companies
Davies, Stewart John
8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD
IIF 24
- British born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British chief executive officer born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 27
- British director born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in December 1965
Davies, Stewart
Resident in Malta
Registered addresses and corresponding companies23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England
IIF 45
- British born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 46
- British managing director born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 47 IIF 48 IIF 49 (more)(less)46, Majestic View, Onchan, IM3 2JN, Isle Of Man
IIF 52
- Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in December 1965
Mr Stewart John Davies
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2
CRAFTCHANGE LIMITED
04909321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2011-10-12New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2003-10-16 ~ 2004-02-17IIF 1 - Director → ME - 3
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2013-04-29 ~ 2013-12-09IIF 47 - Director → ME - 4FRACTIONAL POINTS MANAGEMENT LIMITED - now
HOLIDAY WORLD MANAGEMENT LIMITED
- 2014-04-15 04359876DIVERSIFIED PROPERTIES LIMITED - 2007-05-04DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29MAIDEN LANE LIMITED - 2003-09-25Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 46 - Director → ME - 5
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 48 - Director → ME - 6GD CAPITAL EUROPE LIMITED - 2017-10-0623 Hardwick Park Gardens, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 45 - Director → ME
- 7
GD ESTATES LTD
0622714214 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (7 parents)Officer2007-04-25 ~ 2010-03-12IIF 2 - Director → ME - 8IPENSIONS GROUP LIMITED - now
MOMENTUM PENSIONS LIMITED
- 2020-07-19 03683070CALDERWOOD PENSIONS LIMITED - 2014-10-17SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23ENTRYFORM LIMITED - 1999-11-042nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-03-15 ~ 2020-05-18IIF 27 - Director → ME - 9
- 10
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 50 - Director → ME - 11JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2003-01-31 ~ 2006-10-06IIF 8 - Director → ME2003-01-31 ~ 2006-10-06IIF 57 - Secretary → ME
- 12JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2003-01-31 ~ 2006-10-06IIF 20 - Director → ME2003-01-31 ~ 2006-10-06IIF 58 - Secretary → ME
- 13JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 22 - Director → ME2003-01-31 ~ 2006-10-06IIF 42 - Secretary → ME
- 14
- 15Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 21 - Director → ME2003-01-31 ~ 2006-08-30IIF 36 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 10 - Director → ME2003-01-31 ~ 2006-08-30IIF 44 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 7 - Director → ME2003-01-31 ~ 2006-08-30IIF 43 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 9 - Director → ME2003-01-31 ~ 2006-08-30IIF 32 - Secretary → ME - 19JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2006-10-06IIF 12 - Director → ME2003-01-31 ~ 2006-10-06IIF 41 - Secretary → ME
- 20JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 19 - Director → ME2003-01-31 ~ 2006-10-06IIF 38 - Secretary → ME
- 21JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2003-01-31 ~ 2006-10-06IIF 3 - Director → ME2003-01-31 ~ 2006-10-06IIF 53 - Secretary → ME
- 22JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2003-01-31 ~ 2006-10-06IIF 11 - Director → ME2003-01-31 ~ 2006-10-06IIF 56 - Secretary → ME
- 23JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 17 - Director → ME2003-01-31 ~ 2006-10-06IIF 39 - Secretary → ME
- 24JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 18 - Director → ME2003-01-31 ~ 2006-10-06IIF 37 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 5 - Director → ME2003-01-31 ~ 2006-08-30IIF 31 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 16 - Director → ME2003-01-31 ~ 2006-08-30IIF 33 - Secretary → ME - 27JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 14 - Director → ME2003-01-31 ~ 2006-10-06IIF 35 - Secretary → ME
- 28JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 4 - Director → ME2003-01-31 ~ 2006-10-06IIF 40 - Secretary → ME
- 29DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-214th Floor, 1 Knightrider Court, LondonDissolved Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 51 - Director → ME
- 30
MOMENTUM PENSIONS HOLDINGS LIMITED
126274672nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-27 ~ dissolvedIIF 28 - Director → ME - 31
OPALTON LIMITED
04814557Templeback Ground Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (19 parents)Officer2005-07-15 ~ 2006-10-06IIF 6 - Director → ME2005-07-15 ~ 2006-10-06IIF 54 - Secretary → ME - 32
PAS GROUP HOLDINGS LIMITED
11761736Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-01-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PAS WEALTH LTD
12089412Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Officer2019-08-13 ~ dissolvedIIF 30 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2023-04-18 during the appointment or period of control
Administration ended on 2024-04-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-23 during the appointment or period of controlPENSIONADVICESPECIALISTS LTD - 2017-10-26Riverside House, Irwell Street, Manchester, EnglandLiquidation Corporate (9 parents)Officer2018-10-25 ~ nowIIF 25 - Director → ME - 35
RANCHBUILD LIMITED
05128178Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (15 parents)Officer2004-06-09 ~ 2006-09-11IIF 15 - Director → ME2004-06-09 ~ 2006-09-11IIF 55 - Secretary → ME - 36
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 49 - Director → ME - 37
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 24 - Director → ME - 38
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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