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
Davies, Stephen John
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
45, Church Street, Birmingham, B3 2RT
IIF 4 IIF 5 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 6 IIF 7 90, St. Vincent Street, Glasgow, G2 5UB
IIF 8 IIF 9 IIF 10 (more) Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 14 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH
IIF 15 28, Church Road, Poole, Dorset, BH14 8UF, United Kingdom
Davies, Stephen John
Registered addresses and corresponding companies
IIF 16 45, Church Street, Birmingham, B3 2RT
IIF 17 45, Church Street, Birmingham, West Midlands, B3 2RT
IIF 18 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 19 Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 20 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 21 Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 22 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Davies, Stephen John
British director born in September 1970Resident in England
Registered addresses and corresponding companiesDavies, Stephen John
British it solutions - managing direct born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 25 Dudley House, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
Davies, Stephen John
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen John Davies
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 Dudley House, Millfields Road, WolverhamptonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2009-10-14 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2ALNERY NO.2548 LIMITED - 2006-01-18 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-12-20 ~ dissolvedIIF 3 - Secretary → ME
- 3 Dudley House, Millfields Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)276,919 GBP2023-04-30Officer 2008-07-10 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 4 C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 26 - Director → ME 2011-07-01 ~ dissolvedIIF 16 - Secretary → ME
- 5 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 27 - Director → ME 2011-07-01 ~ dissolvedIIF 18 - Secretary → ME
- 6 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-12-20 ~ dissolvedIIF 7 - Secretary → ME
- 7BACHE OVERSEAS FUNDING LIMITED - 2011-06-02PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19 Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2011-06-01 ~ dissolvedIIF 17 - Secretary → ME
- 8PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2009-09-28 ~ dissolvedIIF 6 - Secretary → ME
- 9PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14MOLEDRIFT LIMITED - 2009-06-15 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2009-06-12 ~ dissolvedIIF 2 - Secretary → ME
- 10PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED - 2012-02-21 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2010-02-19 ~ dissolvedIIF 20 - Secretary → ME
- 11PRAMERICA UK REAL INCOME FUND GP LIMITED - 2012-06-21 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2009-11-04 ~ dissolvedIIF 22 - Secretary → ME
- 12PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-12-20 ~ dissolvedIIF 1 - Secretary → ME
- 13 Dudley House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (3 parents)Equity (Company account)71,881 GBP2023-04-30Officer 2003-04-29 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 1
BURTONFIELD LIMITED
- nowPIM UK INVESTMENTS LIMITED - 2010-11-16PIM FINANCIAL LIMITED - 2003-09-25 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2007-12-20 ~ 2010-12-03IIF 15 - Secretary → ME - 2
PGIM (SCOTS) LIMITED
- nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-21 50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 14 offsprings)Officer 2007-12-20 ~ 2017-11-24IIF 4 - Secretary → ME - 3PBI (UK) LIMITED - 2017-09-05PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11SIDEBACK LIMITED - 1987-02-12 Grand Buildings, 1-3 Strand, LondonActive Corporate (6 parents)Officer 2011-07-01 ~ 2017-10-24IIF 28 - Director → ME 2011-07-01 ~ 2017-11-24IIF 19 - Secretary → ME
- 4
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (8 parents, 24 offsprings)Officer 2007-12-20 ~ 2017-11-24IIF 11 - Secretary → ME - 5
PGIM LIMITED
- nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (14 parents)Officer 2007-12-20 ~ 2017-11-24IIF 12 - Secretary → ME - 6PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (4 parents, 3 offsprings)Officer 2007-12-20 ~ 2017-11-24IIF 9 - Secretary → ME
- 7PGIM REAL ESTATE (UK) LIMITED - 2024-05-01PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 24 offsprings)Officer 2007-12-20 ~ 2017-11-24IIF 8 - Secretary → ME
- 8PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08PRICOA CAPITAL GROUP LIMITED - 2020-04-03PIC EUROPE LIMITED - 1993-01-01CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18 Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (7 parents)Officer 2007-12-20 ~ 2017-11-24IIF 13 - Secretary → ME
- 9 C/o Mazars Llp Ist Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2011-06-21 ~ 2017-10-24IIF 29 - Director → ME 2011-06-21 ~ 2017-11-24IIF 21 - Secretary → ME
- 10PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2010-09-28IIF 5 - Secretary → ME
- 11NETTLEGROVE LIMITED - 2013-04-18 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (6 parents)Officer 2013-04-16 ~ 2017-11-27IIF 14 - Secretary → ME
- 12 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2007-12-20 ~ 2017-11-24IIF 10 - Secretary → ME
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