logo
explain how to read the page

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, Stephen

    Related profiles found in government register
  • Davies, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 1

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 2 IIF 3

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA, England

      IIF 4
  • Davies, Stephen
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 5
  • Davies, Stephen
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 43
  • Davies, Stephen
    British f.c.a born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 44 IIF 45
  • Davies, Stephen
    British f.c.a. born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 46 IIF 47
  • Davies, Stephen
    British fca born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British chartered accountant born in November 1956

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 54
  • Davies, Stephen
    British f.c.a. born in November 1956

    Registered addresses and corresponding companies

    • 3 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

      IIF 55 IIF 56
  • Davies, Stephen
    British fca born in November 1956

    Registered addresses and corresponding companies
  • Mr Stephen Albert Davies
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nook Lane, Sutton, St Helens, WA9 3JA

      IIF 60

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    Davies Fabrication, Nook Lane, St. Helens
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Nook Lane, Sutton, St Helens
    Active Corporate (3 parents)
    Equity (Company account)
    -5,688 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-04-10 ~ now
    IIF 2 - Director → ME
    IIF 3 - Director → ME
Ceased 56
  • 1
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 58 - Director → ME
  • 2
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 47 - Director → ME
  • 3
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
    J. ARON & COMPANY (U.K.) - 2008-08-12
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 14 - Director → ME
  • 4
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 38 - Director → ME
  • 5
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 37 - Director → ME
  • 6
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 8 - Director → ME
  • 7
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 15 - Director → ME
  • 8
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 54 - Director → ME
  • 9
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 17 - Director → ME
  • 10
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 33 - Director → ME
  • 11
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 32 - Director → ME
  • 12
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 11 - Director → ME
  • 13
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 1 - Director → ME
  • 14
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 41 - Director → ME
  • 15
    J. ARON & COMPANY (BULLION) - 2008-10-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 27 - Director → ME
  • 16
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 18 - Director → ME
  • 17
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 22 - Director → ME
  • 18
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    200 West Street, New York, New York 10282, United States
    Active Corporate (11 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 43 - Director → ME
  • 19
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 40 - Director → ME
  • 20
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 6 - Director → ME
  • 21
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 13 - Director → ME
  • 22
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 9 - Director → ME
  • 23
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 21 - Director → ME
  • 24
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 29 - Director → ME
  • 25
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 20 - Director → ME
  • 26
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 26 - Director → ME
  • 27
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 35 - Director → ME
  • 28
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 53 - Director → ME
  • 29
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 51 - Director → ME
  • 30
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 52 - Director → ME
  • 31
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 10 - Director → ME
  • 32
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 46 - Director → ME
  • 33
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (7 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 50 - Director → ME
  • 34
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 48 - Director → ME
  • 35
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 45 - Director → ME
  • 36
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 44 - Director → ME
  • 37
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 12 - Director → ME
  • 38
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 36 - Director → ME
  • 39
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 25 - Director → ME
  • 40
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 30 - Director → ME
  • 41
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 24 - Director → ME
  • 42
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 19 - Director → ME
  • 43
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 39 - Director → ME
  • 44
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 34 - Director → ME
  • 45
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 31 - Director → ME
  • 46
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 23 - Director → ME
  • 47
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 28 - Director → ME
  • 48
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 16 - Director → ME
  • 49
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 59 - Director → ME
  • 50
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 57 - Director → ME
  • 51
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 49 - Director → ME
  • 52
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 55 - Director → ME
  • 53
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 56 - Director → ME
  • 54
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 7 - Director → ME
  • 55
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 42 - Director → ME
  • 56
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.