logo
explain how to read the page

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

Mr Stephen John Davies

    Related profiles found in government register
  • Mr Stephen John Davies
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dudley House, Millfields Road, Wolverhampton, WV4 6JE

      IIF 1
    • Dudley House, Millfields Road, Wolverhampton, WV4 6JE, England

      IIF 2
    • Dudley House, Millfields Road, Wolverhampton, West Midlands, WV4 6JE

      IIF 3
  • Davies, Stephen John
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dudley House, Millfields Road, Ettingshall, West Midlands, WV4 6JE

      IIF 4
    • Dudley House, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE

      IIF 5
    • Dudley House, Millfields Road, Wolverhampton, West Midlands, WV4 6JE

      IIF 6
  • Davies, Stephen John
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Church Street, Birmingham, B3 2RT

      IIF 7
    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 8
    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 9
    • Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 10
  • Davies, Stephen John
    British

    Registered addresses and corresponding companies
  • Davies, Stephen John

    Registered addresses and corresponding companies
    • 45, Church Street, Birmingham, B3 2RT

      IIF 26
    • 45, Church Street, Birmingham, West Midlands, B3 2RT

      IIF 27
    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 28
    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 29
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 30
    • Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 31
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    BIZLIVE LIMITED
    07041273
    Dudley House, Millfields Road, Wolverhampton
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURTONFIELD LIMITED
    - now 04907649
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-20 ~ 2010-12-03
    IIF 25 - Secretary → ME
  • 3
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    KERSTE HOLDINGS LIMITED
    06643312
    Dudley House, Millfields Road, Wolverhampton, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    PBI GROUP HOLDINGS LIMITED
    04152381
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - Director → ME
    2011-07-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    PBI HOLDINGS LIMITED
    04152163
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 8 - Director → ME
    2011-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED
    - 2015-12-31 SC198719 01024618... (more)
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED
    - 2015-10-07 SC198719
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 14 - Secretary → ME
  • 8
    PGIM EUROPEAN SERVICES LIMITED
    - now 01957069
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    2011-07-01 ~ 2017-10-24
    IIF 9 - Director → ME
    2011-07-01 ~ 2017-11-24
    IIF 29 - Secretary → ME
  • 9
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED
    - 2016-01-04 01024618 04497886
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (55 parents, 25 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 21 - Secretary → ME
  • 10
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED
    - 2016-01-04 03205768
    PRICOA CAPITAL MANAGEMENT LIMITED
    - 2014-05-02 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 18 - Secretary → ME
  • 11
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED
    - 2016-01-04 03809039
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 22 - Secretary → ME
  • 12
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED
    - 2015-12-31 05249549 03809039
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 19 - Secretary → ME
  • 13
    PGIM PRIVATE CAPITAL LIMITED - now
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (35 parents)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 23 - Secretary → ME
  • 14
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    PRAMERICA HOLDINGS LTD
    07676990
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2017-10-24
    IIF 10 - Director → ME
    2011-06-21 ~ 2017-11-24
    IIF 31 - Secretary → ME
  • 16
    PRAMERICA OVERSEAS FUNDING LIMITED
    - now 04314466
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED
    - now SC366189
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED
    - 2010-05-14 SC366189
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2010-09-28
    IIF 15 - Secretary → ME
    2009-09-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    PRAMERICA REAL ESTATE CAPITAL I GP LIMITED
    - now 06885494 07163728... (more)
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED
    - 2010-05-14 06885494
    MOLEDRIFT LIMITED
    - 2009-06-15 06885494
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    PRAMERICA REAL ESTATE CAPITAL II GP LIMITED
    - now 07163728 06885494... (more)
    PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED
    - 2012-02-21 07163728
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    PRAMERICA REAL ESTATE CAPITAL III GP LIMITED
    - now 07065595 07163728... (more)
    PRAMERICA UK REAL INCOME FUND GP LIMITED
    - 2012-06-21 07065595
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 07163728... (more)
    NETTLEGROVE LIMITED
    - 2013-04-18 08448224
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2017-11-27
    IIF 24 - Secretary → ME
  • 22
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-12-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 20 - Secretary → ME
  • 24
    WE SOLVE IT LTD.
    04748034
    Dudley House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.