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 John Davies

    Related profiles found in government register
  • Mr Stephen John Davies
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wynnstow Park, Oxted, RH8 9DR, England

      IIF 1

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 2
  • Mr Steve John Davies
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 3
  • Davies, Stephen John
    British ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tandridge Golf Club, Godstone Road, Oxted, Surrey, RH8 9NQ, United Kingdom

      IIF 4
  • Davies, Stephen John
    British chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Five Towns House, Hillside, Festival Way, Stoke-on-trent, Staffordshire, ST1 5SH, United Kingdom

      IIF 5
  • Davies, Stephen John
    British clm operations director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 6
  • Davies, Stephen John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Rednal, Birmingham, B45 9PZ, United Kingdom

      IIF 7

    • Surety House, 150 Hampton Road West, Feltham, Middlesex, TW13 6BE, England

      IIF 8

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 9

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 14

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Davies, Stephen John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 18 IIF 19

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 20

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 21

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 22 IIF 23 IIF 24

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 26

    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 27

    • Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 28
  • Davies, Stephen John
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 29

    • Midkent College, Medway Campus, Medway Road, Gillingham, Kent, ME7 1FN

      IIF 30

    • 6, Wynnstow Park, Oxted, RH8 9DR, England

      IIF 31

    • 6 Wynnstow Park, Oxted, Surrey, RH8 9DR

      IIF 32

    • 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

      IIF 33
  • Davies, Stephen John
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen John
    English quanity surveying & commercial management born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Wynnstow Park, Oxted, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Wynnstow Park, Oxted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,055 GBP2024-03-31
    Officer
    2013-09-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tandridge Golf Club Godstone Road, Oxted, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2023-07-18 ~ now
    IIF 4 - director → ME
  • 5
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-23 ~ dissolved
    IIF 29 - director → ME
Ceased 29
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2015-01-01
    IIF 21 - director → ME
  • 2
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2016-10-12 ~ 2018-07-01
    IIF 20 - director → ME
  • 3
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-10-09
    IIF 9 - director → ME
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 12 - director → ME
  • 5
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 13 - director → ME
  • 6
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 36 - director → ME
  • 7
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 35 - director → ME
  • 8
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-11-26
    IIF 34 - director → ME
  • 9
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-01-01
    IIF 10 - director → ME
  • 10
    FRIARS 2011 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ 2018-10-30
    IIF 24 - director → ME
  • 11
    Pendell Court, Bletchingley, Surrey
    Corporate (10 parents)
    Officer
    2007-05-01 ~ 2010-08-20
    IIF 32 - director → ME
  • 12
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-01-03 ~ 2015-01-01
    IIF 11 - director → ME
  • 13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2016-01-26 ~ 2018-05-31
    IIF 23 - director → ME
  • 14
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2018-07-03
    IIF 22 - director → ME
  • 15
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2018-07-01
    IIF 26 - director → ME
  • 16
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2017-01-31 ~ 2018-07-01
    IIF 28 - director → ME
  • 17
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    IIF 27 - director → ME
  • 18
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-01-22 ~ 2018-10-03
    IIF 19 - director → ME
  • 19
    FRIARS 2012 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2018-10-30
    IIF 25 - director → ME
  • 20
    Midkent College Medway Campus, Medway Road, Gillingham, Kent
    Corporate (11 parents)
    Officer
    2024-05-10 ~ 2024-09-20
    IIF 30 - director → ME
  • 21
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-08 ~ 2016-10-12
    IIF 18 - director → ME
  • 22
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 8 - director → ME
  • 23
    SEDDON PROPERTY SERVICES LIMITED - 2013-04-19
    J & S SEDDON (PAINTING) LIMITED - 2009-09-07
    BUFFMILL LIMITED - 1989-10-04
    Five Towns House Hillside, Festival Way, Stoke-on-trent, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2024-01-01
    IIF 5 - director → ME
  • 24
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-13 ~ 2000-09-30
    IIF 6 - director → ME
  • 25
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 7 - director → ME
  • 26
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 14 - director → ME
  • 27
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 15 - director → ME
  • 28
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 16 - director → ME
  • 29
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-11-26
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.