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