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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 Austin John

child relation
Offspring entities and appointments 53
  • 1
    1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
    07394914
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARKMARK LIMITED
    01614664
    Dissolved Corporate (8 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BARTAVON LIMITED
    02222347
    Dissolved Corporate (7 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 38 - Director → ME
  • 4
    BRACKENRICH LIMITED
    10545887
    Active Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    BRECHIN COMMERCIAL LIMITED
    - now 11658733
    CARBLUE LIMITED
    - 2018-12-04 11658733
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 9 - Director → ME
  • 6
    BRECHIN HOLDINGS LTD
    - now 01562054
    CELEBES LIMITED - 1994-06-02
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRECHIN MANAGEMENT LIMITED
    - now 01530176
    FIELDWORTH LIMITED - 1981-12-31
    Active Corporate (6 parents)
    Officer
    2003-10-01 ~ now
    IIF 3 - Director → ME
  • 8
    BRECHIN RESIDENTIAL LIMITED
    - now 11557142
    RADMAD LIMITED
    - 2018-12-04 11557142
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 7 - Director → ME
  • 9
    CONSHURST BUILDERS LIMITED
    00914714
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CONSHURST INVESTMENTS LIMITED
    - now 09716965
    BLOCKBOLT LIMITED
    - 2015-09-03 09716965
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 6 - Director → ME
  • 11
    CONSHURST PROPERTIES LIMITED
    11846953
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DEANMAST LIMITED
    03671397
    Dissolved Corporate (10 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 13
    EDGEHILL BATTERSEA LIMITED
    05215392
    Dissolved Corporate (15 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 14
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ now
    IIF 32 - Director → ME
  • 15
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ELENDAY LIMITED
    03153293
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    FAVEBRAND LIMITED
    05245720
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2005-06-22
    IIF 61 - Secretary → ME
  • 18
    FINE WINE SCHOOL LIMITED
    - now 11557138
    NOVISSA LIMITED
    - 2018-10-04 11557138
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-18 ~ 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
    2018-10-04 ~ 2020-09-24
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    FORDPLAN LIMITED
    04054807
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-03
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    GATESUN LIMITED
    01662579
    Dissolved Corporate (7 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 21
    GOLDFORA LIMITED
    - now 11247734
    PLYBAY LIMITED
    - 2026-02-12 11247734
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 11 - Director → ME
  • 22
    HALLCOURT LIMITED
    01034482
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 23
    HOMEMADE PROPERTIES LIMITED
    06222660
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
    02984855
    Active Corporate (16 parents)
    Officer
    2022-05-09 ~ 2026-03-12
    IIF 23 - Director → ME
  • 25
    LINDMEAD HOLDINGS LIMITED
    13118086
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 48 - Director → ME
  • 26
    LINDMEAD LIMITED
    01321701
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2022-03-29
    IIF 26 - Director → ME
    2004-11-23 ~ 2019-08-12
    IIF 59 - Secretary → ME
  • 27
    LINDMEAD LONDON LIMITED
    12812592
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 47 - Director → ME
  • 28
    LINDMEAD PROPERTIES LIMITED
    - now 09933395
    CARIBOOS LIMITED - 2020-08-14
    Active Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 16 - Director → ME
  • 29
    LINDMEAD SECURITIES LIMITED
    12812595
    Dissolved Corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 49 - Director → ME
  • 30
    LINDMEAD TRADING LIMITED
    - now 12462590
    HONEGG LIMITED - 2021-01-15
    Active Corporate (4 parents)
    Officer
    2024-02-13 ~ now
    IIF 1 - Director → ME
  • 31
    LOENDOET PLANTATIONS LIMITED
    00255574
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 32
    MANSTREET LIMITED
    14022141
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 27 - Director → ME
  • 33
    MAPLAND LIMITED
    14022186
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 40 - Director → ME
  • 34
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED - 1985-03-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 20 - Director → ME
  • 35
    OAKFERN SECURITIES LIMITED
    13117194
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 21 - Director → ME
  • 36
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 24 - Director → ME
  • 37
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 33 - Director → ME
  • 38
    PARTSHARE LIMITED
    03138700
    Dissolved Corporate (8 parents)
    Officer
    2017-05-10 ~ 2018-06-20
    IIF 19 - Director → ME
  • 39
    PLUMESHIELD LIMITED
    01640904
    Dissolved Corporate (9 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 40
    PULLSTONE LIMITED
    12570848
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 25 - Director → ME
  • 41
    RALEIGH COURT (DISCOVERY PARK) LIMITED
    02522267
    Active Corporate (14 parents)
    Officer
    2022-11-09 ~ 2026-03-12
    IIF 46 - Director → ME
  • 42
    RIOHURST INVESTMENTS LIMITED
    01560100
    Dissolved Corporate (9 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 43
    SANDTREND BAGNOR LIMITED
    13957414
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 44 - Director → ME
  • 44
    SANDTREND CASTLE LIMITED
    13957456
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 45
    SANDTREND DONNINGTON LIMITED
    13957519
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 46
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 13 - Director → ME
  • 47
    SANDTREND LIMITED
    04460633
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 4 - Director → ME
  • 48
    STRIPECROSS COMMERCIAL LIMITED
    12633469
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 34 - Director → ME
  • 49
    STRIPECROSS LIMITED
    02503202
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 12 - Director → ME
  • 50
    STRIPECROSS RESIDENTIAL LIMITED
    12633467
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 45 - Director → ME
  • 51
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Active Corporate (9 parents)
    Officer
    2017-03-20 ~ now
    IIF 22 - Director → ME
  • 52
    WHEAL HARMONY LIMITED
    05225428
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 53
    ZARZAL TRADE & MANAGEMENT LIMITED
    - now 09669004
    73 PONT STREET SW1 FREEHOLD LIMITED
    - 2020-07-27 09669004
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 31 - Director → ME

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