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
Individuals in focus
Mr Stephen Austin John Davies
- British born in February 1976
Mr Stephen Austin John Davies
Resident in England
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 6
- British born in February 1976
Mr Stephen Austin John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 7
- British born in February 1976
Davies, Stephen Austin John
Resident in England
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 8 IIF 9 IIF 10Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Somerset, BS4 1ET, England
IIF 11North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom
IIF 12 IIF 13North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England
IIF 14North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, England
IIF 3430, Harbord Street, London, SW6 6PJ, England
IIF 35 IIF 36 IIF 37The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 38
- British born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England
IIF 39North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, France
IIF 40North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)30 Harbord Street, London, SW6 6PJ, United Kingdom
IIF 54
- British company director born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Stephen John Austin
Related profiles found in government register
Offspring entities and appointments
53
- 1
1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
073949143rd Floor, Suffolk House, George Street, Croydon, United KingdomActive Corporate (5 parents)Officer2010-10-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARKMARK LIMITED
01614664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer2017-05-10 ~ dissolvedIIF 17 - Director → ME - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2017-03-20 ~ dissolvedIIF 26 - Director → ME - 4
BRACKENRICH LIMITED
1054588768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2017-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
- 6CELEBES LIMITED - 1994-06-0268 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2003-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7FIELDWORTH LIMITED - 1981-12-3168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2003-10-01 ~ nowIIF 41 - Director → ME
- 8
- 9
CONSHURST BUILDERS LIMITED
00914714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlFirst Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 52 - Director → ME - 10
- 11
CONSHURST PROPERTIES LIMITED
1184695330 Harbord Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 55 - Director → ME - 12
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2017-03-20 ~ dissolvedIIF 24 - Director → ME - 13
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2017-03-20 ~ dissolvedIIF 25 - Director → ME - 14
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2017-12-19 ~ nowIIF 20 - Director → ME - 15LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2017-12-19 ~ dissolvedIIF 18 - Director → ME
- 16
ELENDAY LIMITED
0315329330 Harbord Street, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 60 - Secretary → ME - 17
FAVEBRAND LIMITED
052457205 North End Road, LondonDissolved Corporate (6 parents)Officer2004-09-29 ~ 2005-06-22IIF 61 - Secretary → ME - 18
NOVISSA LIMITED
- 2018-10-04 1155713868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 29 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2018-10-04 ~ 2020-09-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
GATESUN LIMITED
01662579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer2017-05-10 ~ dissolvedIIF 27 - Director → ME - 21
- 22
HALLCOURT LIMITED
01034482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (7 parents)Officer2003-10-01 ~ dissolvedIIF 53 - Director → ME - 23
HOMEMADE PROPERTIES LIMITED
0622266068 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 24
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (16 parents)Officer2022-05-09 ~ 2026-03-12IIF 11 - Director → ME - 25
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ nowIIF 36 - Director → ME - 26
LINDMEAD LIMITED
01321701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26
Due to be dissolved on 2025-11-2211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 6 offsprings)Officer2019-08-12 ~ 2022-03-29IIF 14 - Director → ME2004-11-23 ~ 2019-08-12IIF 59 - Secretary → ME - 27
LINDMEAD LONDON LIMITED
1281259230 Harbord Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 35 - Director → ME - 28CARIBOOS LIMITED - 2020-08-1430 Harbord Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 54 - Director → ME
- 29
LINDMEAD SECURITIES LIMITED
1281259530 Harbord Street, London, EnglandDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 37 - Director → ME - 30HONEGG LIMITED - 2021-01-1530 Harbord Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-02-13 ~ nowIIF 39 - Director → ME
- 31
LOENDOET PLANTATIONS LIMITED
00255574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlUnit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 46 - Director → ME - 32
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 15 - Director → ME - 33
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 28 - Director → ME - 34OAKFERN LIMITED - 1985-03-11Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-20 ~ nowIIF 8 - Director → ME
- 35
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 9 - Director → ME - 36
- 37
- 38
PARTSHARE LIMITED
03138700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2021-10-07Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer2017-05-10 ~ 2018-06-20IIF 57 - Director → ME - 39
PLUMESHIELD LIMITED
01640904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer2017-05-10 ~ dissolvedIIF 56 - Director → ME - 40
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 13 - Director → ME - 41
RALEIGH COURT (DISCOVERY PARK) LIMITED
02522267Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, EnglandActive Corporate (14 parents)Officer2022-11-09 ~ 2026-03-12IIF 34 - Director → ME - 42
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer2017-03-20 ~ dissolvedIIF 38 - Director → ME - 43
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 32 - Director → ME - 44
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 30 - Director → ME - 45
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 31 - Director → ME - 46
- 47
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2025-03-14 ~ nowIIF 42 - Director → ME - 48
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 22 - Director → ME - 49
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer2020-03-17 ~ nowIIF 50 - Director → ME - 50
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 33 - Director → ME - 51CROWNGATE HEATHROW LIMITED - 2005-06-02POSTFERN LIMITED - 2001-06-20Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2017-03-20 ~ nowIIF 10 - Director → ME
- 52
WHEAL HARMONY LIMITED
05225428Lynn Allen, The Avenue, Truro, CornwallDissolved Corporate (7 parents)Officer2004-09-08 ~ dissolvedIIF 58 - Secretary → ME - 53
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 14 July 2026 and
licensed under the Open Government Licence v3.0.