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 Mark
- United Kingdom born in July 1979
Davies, Stephen Mark
Resident in Wales
Registered addresses and corresponding companies - United Kingdom claims manager born in July 1979
Davies, Stephen Mark
Resident in Wales
Registered addresses and corresponding companies - United Kingdom company director born in July 1979
Davies, Stephen Mark
Resident in Wales
Registered addresses and corresponding companies - United Kingdom director born in July 1979
Davies, Stephen Mark
Resident in Wales
Registered addresses and corresponding companiesRegus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, Wales
IIF 13392 Llangyfelach Road, Brynhyfryd, Swansea, West Glamorgan, SA5 9LH
IIF 14392, Llangyfelach Road, Brynhyfryd, Swansea, West Glamorgan, SA5 9LH, Wales
IIF 1556, Wind Street, Swansea, SA1 1EG, Wales
IIF 16Orchard House, 9 Orchard Street, Swansea, SA1 5AS, Wales
IIF 17
- United Kingdom none born in July 1979
Davies, Stephen Mark
Resident in Wales
Registered addresses and corresponding companies56, Wind Street, Swansea, SA1 1EG
IIF 18
- British born in July 1979
Davies, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesDruslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
IIF 19
- British born in July 1979
Mr Stephen Davies
Resident in United Kingdom
Registered addresses and corresponding companies392, Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LH, Wales
IIF 20
- British born in July 1979
Mr Stephen Mark Davies
Resident in United Kingdom
Registered addresses and corresponding companiesDruslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
IIF 21
- 156 Wind Street, Swansea, United KingdomDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 5 - Director → ME
- 2
2 LEISURE UK LIMITED
06855393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2015-01-0110 St Helens Road, SwanseaDissolved Corporate (7 parents)Officer2009-05-01 ~ 2010-04-28IIF 8 - Director → ME - 3
7 FINANCIAL SERVICES LIMITED
06920233The Exchange Buildings, Adelaide Street, SwanseaDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 1 - Director → ME - 4
7 LEISURE (2007) LTD
0633994256 Wind Street, Swansea, Sa1 1eg, WalesDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 4 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control44 St. Helens Road, Swansea, West GlamorganDissolved Corporate (7 parents)Officer2009-02-01 ~ dissolvedIIF 14 - Director → ME - 6ALCHEMY PUB CO (SWANSEA) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-05-23
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-0956 Wind Street, SwanseaDissolved Corporate (7 parents)Officer2009-05-01 ~ 2009-12-01IIF 9 - Director → ME - 7BEAUFORT ARMS (NORTON) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21
Dissolved on 2013-05-2011 Coopers Yard, Curran Road, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2010-03-29 ~ 2010-04-14IIF 16 - Director → ME2010-04-28 ~ 2010-07-05IIF 18 - Director → ME - 8
7 LEGAL WALES LIMITED
- 2009-08-08 06929232The Exchange Buildings, Adelaide Street, SwanseaDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 2 - Director → ME - 9
DPS ENERGY SOLUTIONS LTD
06792077392 Llangyfelach Road, Brynhyfryd Swansea, West GlamorganDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 3 - Director → ME - 10GLENHOW LIMITED - now
RABAIOTTI BROTHERS (SWANSEA) LIMITED
- 2011-03-23 06811542EAT@ GROUP LIMITED - 2009-05-187 Wind Street, Swansea, WalesDissolved Corporate (10 parents)Officer2009-10-12 ~ 2011-02-18IIF 11 - Director → ME - 11
GREENLINE ENERGY LTD
07544912392 Llangyfelach Road, Brynhyfryd, Swansea, Westglamorgan, WalesDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 17 - Director → ME - 12
MEDICARE NURSING AGENCY LTD
07509565392 Llangyfelach Rad, Brynhyfryd, Swansea, WalesDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 10 - Director → ME - 13MERIDIAN BAY LTD - nowGrand Hotel, Station Road, Port Talbot, West Glamorgan, WalesDissolved Corporate (6 parents)Officer2009-05-01 ~ 2009-06-28IIF 7 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlXCEL ELECTRICITY LTD
- 2016-11-03 1022546910 St Helens Road, SwanseaDissolved Corporate (4 parents)Officer2016-06-10 ~ dissolvedIIF 13 - Director → ME - 15
SOLAS ESTATES LIMITED
16590625Druslyn House, De La Beche Street, Swansea, Swansea, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 16Office 3-4 Metropole Chambers, Salubrious Passage, SwanseaDissolved Corporate (3 parents)Officer2015-01-13 ~ 2015-06-24IIF 12 - Director → ME
- 17
UK MONEY SOLUTIONS LTD
071224299 Orchard Street, Swansea, WalesDissolved Corporate (2 parents)Officer2010-01-12 ~ 2011-04-27IIF 6 - Director → ME - 18
XCEL ENERGY LTD
09572600Floor 8 Capital Tower, Greyfriars Road, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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