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
Individuals in focus
Mr Stephen William Davies
Mr Stephen William Davies
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
146, New London Road, Chelmsford, Essex, CM2 0AW
Davies, Stephen William
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Trafalgar House, Fullbridge, Maldon, Essex, CM9 4LE
Davies, Stephen William
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 3 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Davies, Stephen William
British bank official born in October 1967Registered addresses and corresponding companiesDavies, Stephen William
British company director born in October 1967Registered addresses and corresponding companiesDavies, Stephen William
British director born in October 1967Registered addresses and corresponding companiesDavies, Stephen William
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 146 New London Road, Chelmsford, EssexDissolved corporate (2 parents)Equity (Company account)14,119 GBP2021-03-31Officer
2001-02-26 ~ dissolvedIIF 3 - director → ME 2001-02-26 ~ dissolvedIIF 39 - secretary → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Trafalgar House, Fullbridge, Maldon, EssexDissolved corporate (2 parents)Officer 2003-02-05 ~ dissolvedIIF 2 - director → ME 2003-02-05 ~ dissolvedIIF 40 - secretary → ME
Ceased
35
- 1 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 16 - director → ME
- 2
BNY TY NOMINEES LIMITED
- nowIMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14 160 Queen Victoria Street, LondonCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1994-02-18 ~ 1994-11-28IIF 27 - director → ME - 3 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 26 - director → ME
- 4L.G.T. NOMINEES LIMITED - 1986-11-21 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 35 - director → ME
- 5 250 Bishopsgate, London, EnglandCorporate (7 parents, 8 offsprings)Officer 1994-02-18 ~ 1994-11-28IIF 13 - director → ME
- 6 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 10 - director → ME
- 7DONS NOMINEES LIMITED - 1992-01-13 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 20 - director → ME
- 8 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 28 - director → ME
- 9 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 38 - director → ME
- 10 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 14 - director → ME
- 11 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 1994-02-18 ~ 1994-11-28IIF 4 - director → ME
- 12 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 25 - director → ME
- 13CIRCLEBUSY LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 34 - director → ME
- 14RECORDLOCAL LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 19 - director → ME
- 15SCHEMEURBAN LIMITED - 1991-01-18 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 17 - director → ME
- 16 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 24 - director → ME
- 17 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 15 - director → ME
- 18 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 23 - director → ME
- 19DOMEGOAL LIMITED - 1989-04-03 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 21 - director → ME
- 20 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 37 - director → ME
- 21 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 33 - director → ME
- 22W.& G.NOMINEES LIMITED - 1986-11-21 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 12 - director → ME
- 23 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 7 - director → ME
- 24METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 36 - director → ME
- 25CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 22 - director → ME
- 26 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 30 - director → ME
- 27 250 Bishopsgate, London, EnglandCorporate (5 parents)Officer 1994-02-18 ~ 1994-11-28IIF 5 - director → ME
- 28
SLUA NOMINEES LIMITED
- nowREMPOST LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 11 - director → ME - 29 1 Princes Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 6 - director → ME
- 30
SUNPEN NOMINEES LIMITED
- nowPACTHOME LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 32 - director → ME - 31 1 Princes Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 9 - director → ME
- 32 1 Princes Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 29 - director → ME
- 33 250 Bishopsgate, London, EnglandCorporate (7 parents, 4 offsprings)Officer 1994-02-18 ~ 1994-11-28IIF 8 - director → ME
- 34 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 1994-02-18 ~ 1994-11-28IIF 18 - director → ME
- 35 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 1994-02-18 ~ 1994-11-28IIF 31 - director → ME
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