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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, Steven Lee

    Related profiles found in government register
  • Davies, Steven Lee
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gallery, Milton Hill, Llanwern, Newport, PN18 2DU, United Kingdom

      IIF 1

    • Wern Farm, Tredunnock, Usk, Newport, Monmouthshire, NP15 1PE, Wales

      IIF 2
  • Davies, Steven Lee
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wern Farm, Tredunnock, Usk, NP15 1PE, England

      IIF 3
  • Davies, Steven Lee
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit E5, Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, CF11 8JQ, United Kingdom

      IIF 4

    • Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

      IIF 5

    • 12, Gold Tops, Newport, NP20 4PH, Wales

      IIF 6

    • Wentwood House, Langstone Business Village, Newport, NP18 2HJ, United Kingdom

      IIF 7

    • Wentwood House, Langstone Business Village, Priory Drive, Newport, Newport, NP18 2HJ, Wales

      IIF 8

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 9

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 10

    • Wern Farm, Tredunnock, Usk, NP15 1PE, Wales

      IIF 11 IIF 12 IIF 13
  • Mr Steven Lee Davies
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

      IIF 14
  • Davies, Steven
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

      IIF 15
  • Davies, Steven Lee, Mr.
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 16
  • Davies, Steven Lee
    British

    Registered addresses and corresponding companies

    • The Gallery, Milton Hill, Llanwern, Newport, PN18 2DU, United Kingdom

      IIF 17
  • Mr Steven Davies
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

      IIF 18

    • Unit B Upper Boat Business Centre, Upper Boat, Pontypridd, Rhondda Cynon Taff, CF37 5BP, South Wales

      IIF 19
  • Mr Steven Lee Davies
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wern Farm, Tredunnock, Usk, NP15 1PE, England

      IIF 20
  • Mr Steven Lee Davies
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Wentwood House, Langstone Business Village, Priory Drive, Newport, Newport, NP18 2HJ, Wales

      IIF 21

    • Wern Farm, Tredunnock, Usk, NP15 1PE, Wales

      IIF 22 IIF 23
  • Mr. Steven Lee Davies
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom

      IIF 24

    • Wentwood House, Langstone Business Village, Newport, NP18 2HJ, United Kingdom

      IIF 25

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 26

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    BRYN CELYN MANAGEMENT LIMITED
    13684322
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CASH COW LTD
    14990767
    Wern Farm, Tredunnock, Usk, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTELL TREGRUG MANAGEMENT LIMITED
    12658343
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (3 parents)
    Officer
    2022-09-02 ~ now
    IIF 13 - Director → ME
  • 4
    DMJ PROPERTY LTD
    09398726
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Liquidation Corporate (3 parents)
    Officer
    2015-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FCE (WALES) LTD
    - now 06382780
    FUTURE CIVIL ENGINEERING (WALES) LIMITED
    - 2011-02-08 06382780
    Wern Farm Tredunnock, Usk, Newport, Monmouthshire, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    FCE CONSTRUCTION (WALES) LTD
    06936631
    Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, Torfaen
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 1 - Director → ME
    2009-06-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    HARVIZ HOLDINGS LIMITED
    10280865
    Wern Farm, Tredunnock, Usk, Monmouthshire, Wales
    Active Corporate (1 parent)
    Officer
    2016-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    LITTLE MILTON GARDENS MANAGEMENT COMPANY LIMITED
    - now 12256373
    LITTLE MILTON GARDENS MANAGEMENT COMPANY
    - 2019-10-16 12256373
    2 Little Milton Gardens, Llanwern, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ 2023-03-06
    IIF 7 - Director → ME
    Person with significant control
    2019-10-11 ~ 2023-03-06
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    LVMC LIMITED - now
    LLANGROVE VIEW MANAGEMENT COMPANY LIMITED
    - 2022-08-03 13349963
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2021-04-21 ~ 2022-04-13
    IIF 5 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-04-13
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORCHARDS ESTATES WHITCHURCH LTD
    10401147
    Beeches, Heol Don, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TREM PANT GLAS MANAGEMENT LIMITED
    14809532
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (1 parent)
    Officer
    2023-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    VAYNOR INDEPENDENT PROPERTY LIMITED
    10076507
    Wern Farm, Tredunnock, Usk, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    VESTALIA HOMES LIMITED
    12045101
    12 Gold Tops, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 14
    WENTWOOD INN MANAGEMENT COMPANY LTD
    11025553
    Golwyg Y Faenor Grey Hill Court, Caerwent, Caldicot, Wales
    Dissolved Corporate (6 parents)
    Officer
    2019-05-17 ~ 2019-07-03
    IIF 8 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-03
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WEST POINT TRADE TILES LTD
    13747121
    13 Waterside Business Park, Lamby Way, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 4 - Director → ME

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