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, Stephen John
- British Registered addresses and corresponding companies
Davies, Stephen John
45, Church Street, Birmingham, B3 2RT
IIF 1 IIF 2 IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 590, St. Vincent Street, Glasgow, G2 5UB
IIF 6 IIF 7Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 8 IIF 9 IIF 10 (more)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH
IIF 1428, Church Road, Poole, Dorset, BH14 8UF, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Davies, Stephen John
45, Church Street, Birmingham, B3 2RT
IIF 1645, Church Street, Birmingham, West Midlands, B3 2RT
IIF 17C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 18Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 19Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 20Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 21Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 22
- British born in September 1970
Davies, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Davies, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Stephen John Davies
Resident in England
Registered addresses and corresponding companies
- 1
BIZLIVE LIMITED
07041273Dudley House, Millfields Road, WolverhamptonActive Corporate (2 parents)Officer2009-10-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
PIM UK INVESTMENTS LIMITED
- 2010-11-16 04907649PIM FINANCIAL LIMITED - 2003-09-25The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ 2010-12-03IIF 15 - Secretary → ME - 3ALNERY NO.2548 LIMITED - 2006-01-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-12-20 ~ dissolvedIIF 3 - Secretary → ME
- 4
KERSTE HOLDINGS LIMITED
06643312Dudley House, Millfields Road, Wolverhampton, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2008-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
PBI GROUP HOLDINGS LIMITED
04152381C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2011-07-01 ~ dissolvedIIF 26 - Director → ME2011-07-01 ~ dissolvedIIF 16 - Secretary → ME - 6
PBI HOLDINGS LIMITED
04152163C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-07-01 ~ dissolvedIIF 27 - Director → ME2011-07-01 ~ dissolvedIIF 18 - Secretary → ME - 7
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED
- 2015-10-07 SC198719PRICOA GENERAL PARTNER II LIMITED
- 2012-11-08 SC198719LOTHIAN FIFTY (592) LIMITED - 1999-09-2150 Lothian Road, Festival Square, EdinburghActive Corporate (36 parents, 17 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 4 - Secretary → ME - 8
PBI (UK) LIMITED
- 2017-09-05 01957069PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11SIDEBACK LIMITED - 1987-02-12Grand Buildings, 1-3 Strand, LondonActive Corporate (33 parents)Officer2011-07-01 ~ 2017-10-24IIF 28 - Director → ME2011-07-01 ~ 2017-11-24IIF 19 - Secretary → ME - 9
PIC HOLDINGS LIMITED
- 2009-06-24 01024618CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (55 parents, 25 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 11 - Secretary → ME - 10PGIM FUND MANAGEMENT LIMITED - nowPGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PGIM FUND MANAGEMENT LIMITED
- 2020-03-30 03205768PRAMERICA FUND MANAGEMENT LIMITED
- 2016-01-04 03205768PRICOA CAPITAL MANAGEMENT LIMITED
- 2014-05-02 03205768Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (51 parents, 25 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 8 - Secretary → ME - 11
PRAMERICA INVESTMENT MANAGEMENT LIMITED
- 2016-01-04 03809039PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 12 - Secretary → ME - 12Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (23 parents, 8 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 9 - Secretary → ME
- 13PGIM PRIVATE CAPITAL LIMITED - nowPRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
PRICOA CAPITAL GROUP LIMITED
- 2020-04-03 01331817PIC EUROPE LIMITED - 1993-01-01CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (35 parents)Officer2007-12-20 ~ 2017-11-24IIF 13 - Secretary → ME - 14Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2007-12-20 ~ dissolvedIIF 7 - Secretary → ME
- 15
PRAMERICA HOLDINGS LTD
07676990C/o Mazars Llp Ist Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2011-06-21 ~ 2017-10-24IIF 29 - Director → ME2011-06-21 ~ 2017-11-24IIF 21 - Secretary → ME - 16
BACHE OVERSEAS FUNDING LIMITED
- 2011-06-02 04314466PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2011-06-01 ~ dissolvedIIF 17 - Secretary → ME - 17
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED
- 2010-05-14 SC366189Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents, 2 offsprings)Officer2009-09-28 ~ 2010-09-28IIF 5 - Secretary → ME2009-09-28 ~ dissolvedIIF 6 - Secretary → ME - 18
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED
- 2010-05-14 06885494MOLEDRIFT LIMITED
- 2009-06-15 06885494Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-06-12 ~ dissolvedIIF 2 - Secretary → ME - 19
PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED
- 2012-02-21 07163728Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents)Officer2010-02-19 ~ dissolvedIIF 20 - Secretary → ME - 20
PRAMERICA UK REAL INCOME FUND GP LIMITED
- 2012-06-21 07065595Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2009-11-04 ~ dissolvedIIF 22 - Secretary → ME - 21
NETTLEGROVE LIMITED
- 2013-04-18 08448224C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2013-04-16 ~ 2017-11-27IIF 14 - Secretary → ME - 22PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer2007-12-20 ~ dissolvedIIF 1 - Secretary → ME
- 23
PRICOA MANAGEMENT PARTNER LIMITED
03238431Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (32 parents, 1 offspring)Officer2007-12-20 ~ 2017-11-24IIF 10 - Secretary → ME - 24
WE SOLVE IT LTD.
04748034Dudley House Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2003-04-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
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