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.
Davies, Steven John
- British Registered addresses and corresponding companies
Davies, Steven John
- British born in March 1973
Davies, Steven
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Davies, Steven
Resident in England
Registered addresses and corresponding companiesCavell House, Stannard Place, St Crispins Road, Norwich, NR3 1YE
IIF 5
- British none born in March 1973
Davies, Steven
Resident in England
Registered addresses and corresponding companiesCavell House, Stannard Place, St Crispins Road, Norwich, NR3 1YE
IIF 6
- British born in March 1973
Davies, Steven John
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 945, The Street, Norwich, NR8 6JH
IIF 10Manor Farm House, Ringland, Norwich, Norfolk, NR8 6JH
IIF 11 IIF 12The Stables, Field Road, Ringland, Norwich, NR8 6RH, England
IIF 13 IIF 14
- British director born in March 1973
Davies, Steven John
Resident in England
Registered addresses and corresponding companies - British none born in March 1973
Davies, Steven John
Resident in England
Registered addresses and corresponding companiesCavell House Stannard Place, St. Crispins Road, Norwich, NR3 1YE
IIF 17
- British director born in March 1973
Davies, Steven
Resident in United Kingdom
Registered addresses and corresponding companies45, The Street, Ringland, NR8 6JH, United Kingdom
IIF 18
- British born in March 1973
Mr Steven Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Steven John Davies
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Steven Davies
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, 45, The Street, Ringland, Norwich, Norfolk, NR8 6JH, England
IIF 26
- British born in March 1973
Mr Steven Davies
Resident in United Kingdom
Registered addresses and corresponding companies45, The Street, Ringland, NR8 6JH, United Kingdom
IIF 27
- 1
AURAMEDICANN LTD
1154567445 The Street, Ringland, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2
BEQUEST LIMITED
1218834971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-09-04 ~ 2021-03-01IIF 7 - Director → MEPerson with significant control2020-02-03 ~ 2022-03-01IIF 19 - Ownership of shares – 75% or more → OE - 3
BISHOPSGATE NOMINEES LIMITED
12183941The Stables Field Road, Ringland, Norwich, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-02 ~ 2024-12-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
MARKITT LIMITED
0876871945 The Street, NorwichActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 10 - Director → ME2013-11-11 ~ 2022-03-01IIF 4 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-10-07IIF 23 - Ownership of shares – 75% or more → OE - 5
MY LEGACY (SERVICES) LIMITED
08132333Cavell House Stannard Place, St Crispins Road, NorwichDissolved Corporate (3 parents, 3 offsprings)Officer2012-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
NORF LIMITED
1072777171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2017-04-18 ~ 2022-03-08IIF 13 - Director → MEPerson with significant control2017-04-18 ~ 2022-03-08IIF 21 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2010-06-19 during the appointment or period of controlTCA FUTURES LIMITED
- 2008-11-10 03228573ZEN DERIVATIVES LTD
- 2005-08-22 03228573PREMIER ASSET LTD
- 2004-07-26 0322857334 Ely Place, LondonDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 11 - Director → ME1996-07-23 ~ 1998-03-05IIF 2 - Secretary → ME - 871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-11-18 ~ 2021-03-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MY LEGACY (UK)
- 2014-05-13 08103614Cavell House Stannard Place, St Crispins Road, NorwichDissolved Corporate (3 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 5 - Director → ME - 10
REGULAR GIVING UK
09239042Cavell House Stannard Place, St. Crispins Road, NorwichDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 17 - Director → ME - 11SOUTHTOWNS LIMITED - 1996-02-15Manor Farm House, RinglandDissolved Corporate (4 parents)Officer1998-11-06 ~ 1999-12-06IIF 15 - Director → ME1998-02-26 ~ dissolvedIIF 1 - Secretary → ME
- 12
TCA FINANCIAL LIMITED
05809536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-28 during the appointment or period of control
Commencement of winding up on 2010-03-11 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-04-03 during the appointment or period of control34 Ely Place, LondonDissolved Corporate (6 parents)Officer2006-05-08 ~ dissolvedIIF 16 - Director → ME - 13
TERM HOLDINGS LIMITED
13355526Insolvency (Case 1) In administration
Administration started on 2024-07-10 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents)Officer2021-04-23 ~ nowIIF 3 - Director → ME - 14
THE TRADERS' CLEARING ALLIANCE
0541877230a Elm Hill, NorwichDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 12 - Director → ME - 15
TRADITION HOLDINGS LIMITED
- 2020-09-16 1218610371-75 Shelton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-09-03 ~ 2021-03-01IIF 8 - Director → MEPerson with significant control2020-02-03 ~ 2022-03-01IIF 20 - Ownership of shares – 75% or more → OE
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