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, Stephen Austin John
- British born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England
IIF 1North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, France
IIF 2North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)30 Harbord Street, London, SW6 6PJ, United Kingdom
IIF 16
- British company director born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Davies, Stephen Austin John
Resident in England
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 20 IIF 21 IIF 22Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Somerset, BS4 1ET, England
IIF 23North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom
IIF 24 IIF 25North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England
IIF 26North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, England
IIF 4630, Harbord Street, London, SW6 6PJ, England
IIF 47 IIF 48 IIF 49The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 50
- British born in February 1976
Mr Stephen Austin John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 51
- British born in February 1976
Mr Stephen Austin John Davies
Resident in England
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Davies, Stephen John Austin
Related profiles found in government register
Offspring entities and appointments
53
- 1
1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
073949143rd Floor, Suffolk House, George Street, Croydon, United KingdomActive Corporate (5 parents)Officer2010-10-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARKMARK LIMITED
01614664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer2017-05-10 ~ dissolvedIIF 29 - Director → ME - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2017-03-20 ~ dissolvedIIF 38 - Director → ME - 4
BRACKENRICH LIMITED
1054588768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2017-03-06 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
- 6CELEBES LIMITED - 1994-06-0268 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2003-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7FIELDWORTH LIMITED - 1981-12-3168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-10-01 ~ nowIIF 3 - Director → ME
- 8
- 9
CONSHURST BUILDERS LIMITED
00914714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlFirst Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 14 - Director → ME - 10
- 11
CONSHURST PROPERTIES LIMITED
1184695330 Harbord Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 17 - Director → ME - 12
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2017-03-20 ~ dissolvedIIF 36 - Director → ME - 13
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2017-03-20 ~ dissolvedIIF 37 - Director → ME - 14
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2017-12-19 ~ nowIIF 32 - Director → ME - 15LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2017-12-19 ~ dissolvedIIF 30 - Director → ME
- 16
ELENDAY LIMITED
0315329330 Harbord Street, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 60 - Secretary → ME - 17
FAVEBRAND LIMITED
052457205 North End Road, LondonDissolved Corporate (6 parents)Officer2004-09-29 ~ 2005-06-22IIF 61 - Secretary → ME - 18
NOVISSA LIMITED
- 2018-10-04 1155713868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 41 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2018-10-04 ~ 2020-09-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 19
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-03IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 20
GATESUN LIMITED
01662579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer2017-05-10 ~ dissolvedIIF 39 - Director → ME - 21
- 22
HALLCOURT LIMITED
01034482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (7 parents)Officer2003-10-01 ~ dissolvedIIF 15 - Director → ME - 23
HOMEMADE PROPERTIES LIMITED
0622266068 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-05-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 24
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (16 parents)Officer2022-05-09 ~ 2026-03-12IIF 23 - Director → ME - 25
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ nowIIF 48 - Director → ME - 26
LINDMEAD LIMITED
01321701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26
Due to be dissolved on 2025-11-2211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 6 offsprings)Officer2019-08-12 ~ 2022-03-29IIF 26 - Director → ME2004-11-23 ~ 2019-08-12IIF 59 - Secretary → ME - 27
LINDMEAD LONDON LIMITED
1281259230 Harbord Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 47 - Director → ME - 28CARIBOOS LIMITED - 2020-08-1430 Harbord Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 16 - Director → ME
- 29
LINDMEAD SECURITIES LIMITED
1281259530 Harbord Street, London, EnglandDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 49 - Director → ME - 30HONEGG LIMITED - 2021-01-1530 Harbord Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-02-13 ~ nowIIF 1 - Director → ME
- 31
LOENDOET PLANTATIONS LIMITED
00255574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlUnit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 8 - Director → ME - 32
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 27 - Director → ME - 33
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 40 - Director → ME - 34OAKFERN LIMITED - 1985-03-11Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-20 ~ nowIIF 20 - Director → ME
- 35
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 21 - Director → ME - 36
- 37
- 38
PARTSHARE LIMITED
03138700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2021-10-07Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer2017-05-10 ~ 2018-06-20IIF 19 - Director → ME - 39
PLUMESHIELD LIMITED
01640904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer2017-05-10 ~ dissolvedIIF 18 - Director → ME - 40
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 25 - Director → ME - 41
RALEIGH COURT (DISCOVERY PARK) LIMITED
02522267Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, EnglandActive Corporate (14 parents)Officer2022-11-09 ~ 2026-03-12IIF 46 - Director → ME - 42
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer2017-03-20 ~ dissolvedIIF 50 - Director → ME - 43
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 44 - Director → ME - 44
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 42 - Director → ME - 45
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 43 - Director → ME - 46
- 47
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2025-03-14 ~ nowIIF 4 - Director → ME - 48
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 34 - Director → ME - 49
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer2020-03-17 ~ nowIIF 12 - Director → ME - 50
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 45 - Director → ME - 51CROWNGATE HEATHROW LIMITED - 2005-06-02POSTFERN LIMITED - 2001-06-20Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2017-03-20 ~ nowIIF 22 - Director → ME
- 52
WHEAL HARMONY LIMITED
05225428Lynn Allen, The Avenue, Truro, CornwallDissolved Corporate (7 parents)Officer2004-09-08 ~ dissolvedIIF 58 - Secretary → ME - 53
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.