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.
Davies, Stephen Mark
Davies, Stephen Mark
British company director born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 1
High View, Twyn Allwys Road, Govilon, Abergavenny, Gwent, NP7 9RS, Wales
Davies, Stephen Mark
British furniture wholesaler born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 2 High View The Forge, Govilon, Abergavenny, Monmouthshire, NP7 9RG
Davies, Stephen Mark
British self employed born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 3 High View The Forge, Govilon, Abergavenny, Monmouthshire, NP7 9RG
Davies, Stephen
British customer service adviser born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4 58 Broad Street, Barry, Vale Of Glamorgan, CF62 7AG
Mr Stephen Davies
British born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 5 58 Broad Street, Barry, Vale Of Glamorgan, CF62 7AG
Mr Stephen Mark Davies
British born in January 1963Resident in Wales
Registered addresses and corresponding companiesDavies, Stephen
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ty Gwyn Farm, Llantillio Pertholie, Abergavenny, NP7 6NU, United Kingdom
- 1 58 Broad Street, Barry, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer
2014-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ty Gwyn Farm, Llantillio Pertholey, Abergavenny, WalesDissolved Corporate (3 parents)Equity (Company account)-980 GBP2017-03-31Officer 2015-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 High View Twyn Allwys Road, Govilon, Abergavenny, Gwent, WalesActive Corporate (2 parents)Equity (Company account)618,958 GBP2024-03-31Officer 2015-07-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (2 parents)Equity (Company account)688,502 GBP2018-03-31Officer 2006-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
SPHERE EDGE LTD
- nowBAGS AND CASES WAREHOUSE LIMITED - 2010-03-05 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (1 parent)Equity (Company account)345,046 GBP2023-02-28Officer 2006-02-09 ~ 2006-09-11IIF 3 - Director → ME
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