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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stewart John

    Related profiles found in government register
  • Davies, Stewart John
    British bank manager born in December 1965

    Registered addresses and corresponding companies

    • Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET

      IIF 1
  • Davies, Stewart John
    British chief executive born in December 1965

    Registered addresses and corresponding companies

    • 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY

      IIF 2
  • Davies, Stewart John
    British director born in December 1965

    Registered addresses and corresponding companies
  • Davies, Stewart John
    British director born in January 1969

    Registered addresses and corresponding companies

    • 8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD

      IIF 23
  • Davies, Stewart John
    British chief executive officer born in December 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN, England

      IIF 24

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 25
  • Davies, Stewart John
    British director born in December 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd Floor, Marshall House, 2 Park Avenue, Sale, M33 6HE, England

      IIF 26

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 27 IIF 28 IIF 29
  • Davies, Stewart John
    British director

    Registered addresses and corresponding companies
  • Davies, Stewart John
    British managing director born in December 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Davies, Stewart John

    Registered addresses and corresponding companies
  • Mr Stewart John Davies
    British born in December 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • Marshall House, Park Avenue, Sale, M33 6HE, England

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,932,125 GBP2023-12-31
    Officer
    2018-06-27 ~ now
    IIF 29 - director → ME
  • 2
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    86 GBP2021-05-24
    Officer
    2020-05-27 ~ dissolved
    IIF 26 - director → ME
  • 3
    Marshall House, Park Avenue, Sale, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    868,662 GBP2021-06-30
    Officer
    2019-01-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Marshall House, Park Avenue, Sale, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    128 GBP2022-04-21
    Officer
    2019-08-13 ~ dissolved
    IIF 28 - director → ME
  • 5
    PENSIONADVICESPECIALISTS LTD - 2017-10-26
    Riverside House, Irwell Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    371,638 GBP2021-06-30
    Officer
    2018-10-25 ~ now
    IIF 24 - director → ME
Ceased 31
  • 1
    DOMUS VENARI GROUP LIMITED - 2017-08-08
    OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08
    4th Floor 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2010-05-10 ~ 2013-12-09
    IIF 50 - director → ME
  • 2
    140 Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,271,746 GBP2023-12-31
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 45 - director → ME
  • 3
    HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15
    DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
    MAIDEN LANE LIMITED - 2003-09-25
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 44 - director → ME
  • 4
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 46 - director → ME
  • 5
    14 The Traverse, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    131,897 GBP2023-09-30
    Officer
    2007-04-25 ~ 2010-03-12
    IIF 1 - director → ME
  • 6
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,801,534 GBP2023-12-31
    Officer
    2018-03-15 ~ 2020-05-18
    IIF 25 - director → ME
  • 7
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 48 - director → ME
  • 8
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 7 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 55 - secretary → ME
  • 9
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 19 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 56 - secretary → ME
  • 10
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 21 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 41 - secretary → ME
  • 11
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 12 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 33 - secretary → ME
  • 12
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 20 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 35 - secretary → ME
  • 13
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 9 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 43 - secretary → ME
  • 14
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 6 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 42 - secretary → ME
  • 15
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 8 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 31 - secretary → ME
  • 16
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 11 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 40 - secretary → ME
  • 17
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 18 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 37 - secretary → ME
  • 18
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 2 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 51 - secretary → ME
  • 19
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 10 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 54 - secretary → ME
  • 20
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 16 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 38 - secretary → ME
  • 21
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 17 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 36 - secretary → ME
  • 22
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 4 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 30 - secretary → ME
  • 23
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2006-08-30
    IIF 15 - director → ME
    2003-01-31 ~ 2006-08-30
    IIF 32 - secretary → ME
  • 24
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 13 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 34 - secretary → ME
  • 25
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2003-01-31 ~ 2006-10-06
    IIF 3 - director → ME
    2003-01-31 ~ 2006-10-06
    IIF 39 - secretary → ME
  • 26
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25
    PORTSMOUTH LIMITED - 2002-10-21
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2017-11-30
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 49 - director → ME
  • 27
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2006-10-06
    IIF 5 - director → ME
    2005-07-15 ~ 2006-10-06
    IIF 52 - secretary → ME
  • 28
    First Floor Temple Back, 10 Temple Back, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    461,973 EUR2024-04-05
    Officer
    2004-06-09 ~ 2006-09-11
    IIF 14 - director → ME
    2004-06-09 ~ 2006-09-11
    IIF 53 - secretary → ME
  • 29
    140 Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -861,332 GBP2024-03-31
    Officer
    2013-04-29 ~ 2013-12-09
    IIF 47 - director → ME
  • 30
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-10-06
    IIF 23 - director → ME
  • 31
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-10-06
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.