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

Mr Stephen Austin John Davies

    Related profiles found in government register
  • Mr Stephen Austin John Davies
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Austin John Davies
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 7
  • Davies, Stephen Austin John
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 19

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Somerset, BS4 1ET, England

      IIF 20

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England

      IIF 21

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 22 IIF 23 IIF 24
  • Davies, Stephen Austin John
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 25
  • Davies, Stephen Austin John
    British property director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British co director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Davies, Stephen Austin John
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, France

      IIF 57
  • Davies, Stephen John Austin
    British

    Registered addresses and corresponding companies

    • 6, Brechin Place, London, SW7 4QA

      IIF 58

    • 77 Petley Road, London, W6 9SU

      IIF 59
  • Davies, Stephen John Austin
    British it consultant

    Registered addresses and corresponding companies

    • 77 Petley Road, London, W6 9SU

      IIF 60
  • Davies, Stephen John Austin
    British property dealer

    Registered addresses and corresponding companies

    • 152, Fulham Road, London, SW10 9PR, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 50
  • 1
    1 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 11 - director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 36 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-03-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 53 - director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    2003-10-01 ~ now
    IIF 39 - director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 52 - director → ME
  • 9
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 41 - director → ME
  • 10
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ now
    IIF 51 - director → ME
  • 11
    30 Harbord Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 43 - director → ME
  • 12
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    2017-03-20 ~ dissolved
    IIF 34 - director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 35 - director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 31 - director → ME
  • 15
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 29 - director → ME
  • 16
    30 Harbord Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 59 - secretary → ME
  • 17
    NOVISSA LIMITED - 2018-10-04
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-10-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ now
    IIF 50 - director → ME
  • 19
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 13 - director → ME
  • 20
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 48 - director → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    511,256 GBP2016-04-30
    Officer
    2007-05-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-24
    Officer
    2022-05-09 ~ now
    IIF 20 - director → ME
  • 23
    30 Harbord Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    499,729 GBP2024-04-30
    Officer
    2021-01-06 ~ now
    IIF 23 - director → ME
  • 24
    30 Harbord Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,093 GBP2024-04-30
    Officer
    2020-08-14 ~ now
    IIF 22 - director → ME
  • 25
    CARIBOOS LIMITED - 2020-08-14
    30 Harbord Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,910 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 56 - director → ME
  • 26
    30 Harbord Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,626 GBP2022-04-30
    Officer
    2020-08-14 ~ dissolved
    IIF 24 - director → ME
  • 27
    HONEGG LIMITED - 2021-01-15
    30 Harbord Street, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    378,113 GBP2024-04-30
    Officer
    2024-02-13 ~ now
    IIF 42 - director → ME
  • 28
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 40 - director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 10 - director → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 14 - director → ME
  • 31
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,799,783 GBP2023-12-31
    Officer
    2017-03-20 ~ now
    IIF 26 - director → ME
  • 32
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-06 ~ now
    IIF 19 - director → ME
  • 33
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    422,696 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 8 - director → ME
  • 34
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    34,715,008 GBP2023-12-31
    Officer
    2017-03-20 ~ now
    IIF 32 - director → ME
  • 35
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 45 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 54 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 9 - director → ME
  • 38
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    23,257 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 25 - director → ME
  • 39
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 38 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 17 - director → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 15 - director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 16 - director → ME
  • 43
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 55 - director → ME
  • 44
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 44 - director → ME
  • 45
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 12 - director → ME
  • 46
    68 Grafton Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 47 - director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 18 - director → ME
  • 48
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-20 ~ now
    IIF 27 - director → ME
  • 49
    Lynn Allen, The Avenue, Truro, Cornwall
    Dissolved corporate (5 parents)
    Equity (Company account)
    112,493 GBP2018-06-30
    Officer
    2004-09-08 ~ dissolved
    IIF 61 - secretary → ME
  • 50
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 30 - director → ME
Ceased 5
  • 1
    5 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2005-06-22
    IIF 60 - secretary → ME
  • 2
    NOVISSA LIMITED - 2018-10-04
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2018-10-04 ~ 2020-09-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    2019-08-12 ~ 2022-03-29
    IIF 21 - director → ME
    2004-11-23 ~ 2019-08-12
    IIF 58 - secretary → ME
  • 5
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2018-06-20
    IIF 49 - 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.