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
parent relation
Individuals in focus

Davies, Steven John

    Related profiles found in government register
  • Davies, Steven John
    British ship manager born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ

      IIF 1
  • Davies, Steven John
    Welsh director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Afon Mead, Rogerstone, Newport, NP10 9JL, United Kingdom

      IIF 2
  • Davies, Steven John
    Welsh sales director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehead Estate, Docks Way, Newport, Gwent, NP20 2NW

      IIF 3
  • Davies, Steven John
    Welsh trader / consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Diwedd Camlas, Rogerstone, Newport, NP10 9LX, Wales

      IIF 4
  • Davies, Steven John
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England

      IIF 5
  • Davies, Steven John
    Welsh chief executive officer born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Steven John
    Welsh director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 15
  • Davies, Steven John
    Welsh director born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 16
  • Davies, Steven John
    Welsh service director born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ

      IIF 17
  • Davies, Steven John
    Welsh shipping company director born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ

      IIF 18
  • Mr Steven John Davies
    Welsh born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Afon Mead, Rogerstone, Newport, NP10 9JL, United Kingdom

      IIF 19
  • Mr Steven John Davies
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England

      IIF 20
  • Mr Steven John Davies
    Welsh born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 21

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 22

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 29
  • Mr Steven John Davies
    Welsh born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Diwedd Camlas, Rogerstone, Newport, NP10 9LX, Wales

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 13 - director → ME
  • 5
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    16 The Glebe, Prestwood, Great Missenden, England
    Corporate (1 parent)
    Officer
    2023-09-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    1 Caspian Point Caspian Way, Cardiff
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,103 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 18 - director → ME
  • 13
    20 Afon Mead, Rogerstone, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,985 GBP2020-10-31
    Officer
    2018-11-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    18 Diwedd Camlas, Rogerstone, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,326,654 GBP2023-06-30
    Officer
    2014-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-05-16
    IIF 3 - director → ME
  • 2
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2017-08-10
    IIF 1 - director → ME
  • 3
    GRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2017-08-31
    IIF 17 - director → ME
  • 4
    1 Caspian Point, Caspian Way, Cardiff
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2017-08-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.