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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 born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 33
  • Davies, Stephen Austin John
    British property director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 38
  • Davies, Stephen Austin John
    British born in February 1976

    Resident in United Kingdom

    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 52 IIF 53
  • Davies, Stephen Austin John
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      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
    Active Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 40 - 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 28 - Director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 46 - Director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 47 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    2003-10-01 ~ now
    IIF 41 - Director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 45 - 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 53 - Director → ME
  • 10
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ now
    IIF 44 - Director → ME
  • 11
    30 Harbord Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 54 - 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 35 - Director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 19 - 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 34 - 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
    Active Corporate (1 parent)
    Officer
    2018-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ now
    IIF 43 - Director → ME
  • 19
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 29 - 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 56 - Director → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    511,256 GBP2016-04-30
    Officer
    2007-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-24
    Officer
    2022-05-09 ~ now
    IIF 12 - Director → ME
  • 23
    30 Harbord Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Officer
    2021-01-06 ~ now
    IIF 27 - Director → ME
  • 24
    30 Harbord Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,093 GBP2024-04-30
    Officer
    2020-08-14 ~ now
    IIF 26 - Director → ME
  • 25
    CARIBOOS LIMITED - 2020-08-14
    30 Harbord Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,910 GBP2024-04-30
    Officer
    2020-08-17 ~ now
    IIF 51 - 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 33 - Director → ME
  • 27
    HONEGG LIMITED - 2021-01-15
    30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,794 GBP2025-04-30
    Officer
    2024-02-13 ~ now
    IIF 39 - 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 52 - Director → ME
  • 29
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 16 - Director → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 23 - Director → ME
  • 31
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,008,416 GBP2024-12-31
    Officer
    2017-03-20 ~ now
    IIF 8 - Director → ME
  • 32
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 9 - Director → ME
  • 33
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,597 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 13 - Director → ME
  • 34
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,369,021 GBP2024-12-31
    Officer
    2017-03-20 ~ now
    IIF 20 - Director → ME
  • 35
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 48 - Director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 14 - Director → ME
  • 38
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,053 GBP2024-12-31
    Officer
    2022-11-09 ~ now
    IIF 11 - 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 32 - Director → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 43
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 50 - Director → ME
  • 44
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 42 - Director → ME
  • 45
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 21 - Director → ME
  • 46
    68 Grafton Way, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 49 - Director → ME
  • 47
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 25 - Director → ME
  • 48
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20 03751743
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-20 ~ now
    IIF 10 - 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
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 18 - 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
    Active Corporate (1 parent)
    Person with significant control
    2018-10-04 ~ 2020-09-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    68 Grafton Way, London, United Kingdom
    Active 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 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    2019-08-12 ~ 2022-03-29
    IIF 15 - 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 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.