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
Davies, Stephen Austin John
- 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 1 IIF 2 IIF 3 (more)Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Somerset, BS4 1ET, England
IIF 5North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom
IIF 6 IIF 7North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England
IIF 8North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)30, Harbord Street, London, SW6 6PJ, England
IIF 19 IIF 20
- British company director born in February 1976
Davies, Stephen Austin John
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Davies, Stephen Austin John
Resident in England
Registered addresses and corresponding companies30, Harbord Street, London, SW6 6PJ, England
IIF 26
- British property director born in February 1976
Davies, Stephen Austin John
Resident in England
Registered addresses and corresponding companies - 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 32North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, France
IIF 33North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)30 Harbord Street, London, SW6 6PJ, United Kingdom
IIF 44
- British co director born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1976
Davies, Stephen Austin John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Stephen Austin John Davies
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Stephen John Austin
- British it consultantRegistered addresses and corresponding companies
Davies, Stephen John Austin
77 Petley Road, London, W6 9SU
IIF 59
- British property dealerRegistered addresses and corresponding companies
Davies, Stephen John Austin
152, Fulham Road, London, SW10 9PR, United Kingdom
IIF 60
- 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 61
Related profiles found in government register
Offspring entities and appointments
53
- 1
1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
073949141 Rushmills, Northampton, EnglandActive Corporate (5 parents)Officer2010-10-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARKMARK LIMITED
01614664Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 21 - Director → ME - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2017-03-20 ~ dissolvedIIF 30 - Director → ME - 4
BRACKENRICH LIMITED
1054588768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2017-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5
CARBLUE LIMITED
- 2018-12-04 1165873368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 39 - Director → ME - 6CELEBES LIMITED - 1994-06-0268 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2003-10-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 34 - Director → ME
- 8
RADMAD LIMITED
- 2018-12-04 1155714268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 38 - Director → ME - 9
CONSHURST BUILDERS LIMITED
00914714First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2003-10-01 ~ dissolvedIIF 46 - Director → ME - 10
BLOCKBOLT LIMITED
- 2015-09-03 0971696568 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-09-01 ~ nowIIF 37 - Director → ME - 11
CONSHURST PROPERTIES LIMITED
1184695330 Harbord Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 47 - Director → ME - 12
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2017-03-20 ~ dissolvedIIF 28 - Director → ME - 13
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2017-03-20 ~ dissolvedIIF 29 - 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 12 - Director → ME - 15LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2017-12-19 ~ dissolvedIIF 27 - Director → ME
- 16
ELENDAY LIMITED
0315329330 Harbord Street, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 58 - Secretary → ME - 17
FAVEBRAND LIMITED
052457205 North End Road, LondonDissolved Corporate (6 parents)Officer2004-09-29 ~ 2005-06-22IIF 59 - Secretary → ME - 18
NOVISSA LIMITED
- 2018-10-04 1155713868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-04 ~ 2020-09-24IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2021-10-18 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 19
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2000-09-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-03IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 20
GATESUN LIMITED
01662579Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer2017-05-10 ~ dissolvedIIF 22 - Director → ME - 21
HALLCOURT LIMITED
01034482Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (5 parents)Officer2003-10-01 ~ dissolvedIIF 49 - Director → ME - 22
HOMEMADE PROPERTIES LIMITED
0622266068 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 23
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (14 parents)Officer2022-05-09 ~ nowIIF 5 - Director → ME - 24
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ nowIIF 20 - Director → ME - 25
LINDMEAD LIMITED
0132170111 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (6 parents, 6 offsprings)Officer2019-08-12 ~ 2022-03-29IIF 8 - Director → ME2004-11-23 ~ 2019-08-12IIF 57 - Secretary → ME - 26
LINDMEAD LONDON LIMITED
1281259230 Harbord Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-14 ~ nowIIF 19 - Director → ME - 27CARIBOOS LIMITED - 2020-08-1430 Harbord Street, London, United KingdomActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 44 - Director → ME
- 28
LINDMEAD SECURITIES LIMITED
1281259530 Harbord Street, London, EnglandDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 26 - Director → ME - 29HONEGG LIMITED - 2021-01-1530 Harbord Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-02-13 ~ nowIIF 32 - Director → ME
- 30
LOENDOET PLANTATIONS LIMITED
00255574Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (4 parents)Officer2003-10-01 ~ dissolvedIIF 45 - Director → ME - 31
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME - 32
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 16 - Director → ME - 33OAKFERN LIMITED - 1985-03-11Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-20 ~ nowIIF 1 - Director → ME
- 34
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 2 - Director → ME - 35
PADMANOR DIGITAL INVESTMENTS LIMITED
11303933Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents)Officer2018-04-11 ~ nowIIF 6 - Director → ME - 36PADMANOR LIMITED - 1979-12-31Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (11 parents, 15 offsprings)Officer2017-03-20 ~ nowIIF 13 - Director → ME
- 37
PARTSHARE LIMITED
03138700Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2017-05-10 ~ 2018-06-20IIF 50 - Director → ME - 38
PLUMESHIELD LIMITED
01640904Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer2017-05-10 ~ dissolvedIIF 48 - Director → ME - 39
PLYBAY LIMITED
1124773468 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 41 - Director → ME - 40
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 7 - Director → ME - 41
RALEIGH COURT (DISCOVERY PARK) LIMITED
02522267Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (12 parents)Officer2022-11-09 ~ nowIIF 4 - Director → ME - 42
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer2017-03-20 ~ dissolvedIIF 31 - Director → ME - 43
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 25 - Director → ME - 44
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 23 - Director → ME - 45
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 24 - Director → ME - 46
VANDRY LIMITED
- 2019-03-12 1186726368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-11 ~ nowIIF 43 - Director → ME - 47
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2025-03-14 ~ nowIIF 35 - Director → ME - 48
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 14 - Director → ME - 49
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (6 parents, 13 offsprings)Officer2020-03-17 ~ nowIIF 42 - Director → ME - 50
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 18 - 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 3 - Director → ME
- 52
WHEAL HARMONY LIMITED
05225428Lynn Allen, The Avenue, Truro, CornwallDissolved Corporate (7 parents)Officer2004-09-08 ~ dissolvedIIF 60 - Secretary → ME - 53
73 PONT STREET SW1 FREEHOLD LIMITED
- 2020-07-27 0966900468 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2015-07-03 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.