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 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 Registered addresses and corresponding companies
Davies, Stephen John
45, Church Street, Birmingham, B3 2RT
IIF 8 IIF 9 IIF 1050, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 11 IIF 1290, St. Vincent Street, Glasgow, G2 5UB
IIF 13 IIF 14Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 15 IIF 16 IIF 17 (more)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH
IIF 2128, Church Road, Poole, Dorset, BH14 8UF, United Kingdom
IIF 22
- British born in September 1970
Mr Stephen John Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Stephen John
45, Church Street, Birmingham, B3 2RT
IIF 2645, Church Street, Birmingham, West Midlands, B3 2RT
IIF 27C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 28Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 29Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 30Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 31Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 32
- 1
BIZLIVE LIMITED
07041273Dudley House, Millfields Road, WolverhamptonActive Corporate (2 parents)Officer2009-10-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - 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 22 - Secretary → ME - 3ALNERY NO.2548 LIMITED - 2006-01-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-12-20 ~ dissolvedIIF 10 - Secretary → ME
- 4
KERSTE HOLDINGS LIMITED
06643312Dudley House, Millfields Road, Wolverhampton, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2008-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 25 - 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 4 - Director → ME2011-07-01 ~ dissolvedIIF 26 - Secretary → ME - 6
PBI HOLDINGS LIMITED
04152163C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-07-01 ~ dissolvedIIF 5 - Director → ME2011-07-01 ~ dissolvedIIF 28 - 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 11 - 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 6 - Director → ME2011-07-01 ~ 2017-11-24IIF 29 - 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 18 - 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 15 - 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 19 - Secretary → ME - 12Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (23 parents, 8 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 16 - 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 20 - Secretary → ME - 14Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2007-12-20 ~ dissolvedIIF 14 - 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 7 - Director → ME2011-06-21 ~ 2017-11-24IIF 31 - 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 27 - 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 12 - Secretary → ME2009-09-28 ~ dissolvedIIF 13 - 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 9 - 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 30 - 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 32 - 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 21 - 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 8 - 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 17 - Secretary → ME - 24
WE SOLVE IT LTD.
04748034Dudley House Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2003-04-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
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