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.
Mr Steven Davies
- 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
Mr Steven Davies
Resident in United Kingdom
Registered addresses and corresponding companies45, The Street, Ringland, NR8 6JH, United Kingdom
IIF 8
- 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 9 IIF 1071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1145, The Street, Norwich, NR8 6JH
IIF 12Cavell House Stannard Place, St. Crispins Road, Norwich, NR3 1YE
IIF 13Manor Farm House, Ringland, Norwich, Norfolk, NR8 6JH
IIF 14 IIF 15 IIF 16 (more)(less)The Stables, Field Road, Ringland, Norwich, NR8 6RH, England
IIF 18 IIF 19
- British born in March 1973
Davies, Steven
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 24
- British born in March 1973
Davies, Steven
Resident in United Kingdom
Registered addresses and corresponding companies45, The Street, Ringland, NR8 6JH, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Davies, Steven John
- 1
AURAMEDICANN LTD
1154567445 The Street, Ringland, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 8 - 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 9 - Director → MEPerson with significant control2020-02-03 ~ 2022-03-01IIF 1 - 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 19 - Director → MEPerson with significant control2019-09-02 ~ 2024-12-06IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
MARKITT LIMITED
0876871945 The Street, NorwichActive Corporate (3 parents)Officer2013-11-11 ~ 2022-03-01IIF 21 - Director → ME2024-12-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-10-07IIF 5 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 18 - Director → MEPerson with significant control2017-04-18 ~ 2022-03-08IIF 3 - 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 16 - Director → ME1996-07-23 ~ 1998-03-05IIF 27 - Secretary → ME - 871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-11-18 ~ 2021-03-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 10
REGULAR GIVING UK
09239042Cavell House Stannard Place, St. Crispins Road, NorwichDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 13 - Director → ME - 11SOUTHTOWNS LIMITED - 1996-02-15Manor Farm House, RinglandDissolved Corporate (4 parents)Officer1998-11-06 ~ 1999-12-06IIF 14 - Director → ME1998-02-26 ~ dissolvedIIF 26 - 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 15 - 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 20 - Director → ME - 14
THE TRADERS' CLEARING ALLIANCE
0541877230a Elm Hill, NorwichDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 17 - 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 10 - Director → MEPerson with significant control2020-02-03 ~ 2022-03-01IIF 2 - Ownership of shares – 75% or more → OE
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