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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Stewart John
- British born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 1
- British managing director born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 2 IIF 3 IIF 4 (more)(less)46, Majestic View, Onchan, IM3 2JN, Isle Of Man
IIF 7
- British born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British chief executive officer born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 10
- British director born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
18 Tromode Heights, Tromode Park, Douglas, Isle Of Man, IM2 5LU, Isle Of Man
IIF 14
- British bank manager born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET
IIF 15
- British chief executive born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 16
- British director born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 17 IIF 18 IIF 19 (more)(less)8 Glen Darragh Gardens, Glen Darragh, Glen Vine, Isle Of Man, IM4 4DD
IIF 36
- British director born in January 1969Registered addresses and corresponding companies
Davies, Stewart John
8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD
IIF 37
- British born in December 1965
Davies, Stewart
Resident in Malta
Registered addresses and corresponding companies23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England
IIF 38
- British directorRegistered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in December 1965
Mr Stewart John Davies
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 53
- Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2
CRAFTCHANGE LIMITED
04909321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2011-10-12New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2003-10-16 ~ 2004-02-17IIF 14 - Director → ME - 3
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2013-04-29 ~ 2013-12-09IIF 2 - Director → ME - 4FRACTIONAL POINTS MANAGEMENT LIMITED - now
HOLIDAY WORLD MANAGEMENT LIMITED
- 2014-04-15 04359876DIVERSIFIED PROPERTIES LIMITED - 2007-05-04DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29MAIDEN LANE LIMITED - 2003-09-25Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 1 - Director → ME - 5
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 3 - Director → ME - 6GD CAPITAL EUROPE LIMITED - 2017-10-0623 Hardwick Park Gardens, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 38 - Director → ME
- 7
GD ESTATES LTD
0622714214 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (7 parents)Officer2007-04-25 ~ 2010-03-12IIF 15 - Director → ME - 8IPENSIONS GROUP LIMITED - now
MOMENTUM PENSIONS LIMITED
- 2020-07-19 03683070CALDERWOOD PENSIONS LIMITED - 2014-10-17SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23ENTRYFORM LIMITED - 1999-11-042nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (17 parents, 3 offsprings)Officer2018-03-15 ~ 2020-05-18IIF 10 - Director → ME - 9
- 10
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 5 - Director → ME - 11JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2003-01-31 ~ 2006-10-06IIF 21 - Director → ME2003-01-31 ~ 2006-10-06IIF 58 - Secretary → ME
- 12JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2003-01-31 ~ 2006-10-06IIF 33 - Director → ME2003-01-31 ~ 2006-10-06IIF 59 - Secretary → ME
- 13JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 35 - Director → ME2003-01-31 ~ 2006-10-06IIF 50 - Secretary → ME
- 14
- 15Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 34 - Director → ME2003-01-31 ~ 2006-08-30IIF 44 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 23 - Director → ME2003-01-31 ~ 2006-08-30IIF 52 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 20 - Director → ME2003-01-31 ~ 2006-08-30IIF 51 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 22 - Director → ME2003-01-31 ~ 2006-08-30IIF 40 - Secretary → ME - 19JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2006-10-06IIF 25 - Director → ME2003-01-31 ~ 2006-10-06IIF 49 - Secretary → ME
- 20JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 32 - Director → ME2003-01-31 ~ 2006-10-06IIF 46 - Secretary → ME
- 21JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2003-01-31 ~ 2006-10-06IIF 16 - Director → ME2003-01-31 ~ 2006-10-06IIF 54 - Secretary → ME
- 22JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2003-01-31 ~ 2006-10-06IIF 24 - Director → ME2003-01-31 ~ 2006-10-06IIF 57 - Secretary → ME
- 23JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 30 - Director → ME2003-01-31 ~ 2006-10-06IIF 47 - Secretary → ME
- 24JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 31 - Director → ME2003-01-31 ~ 2006-10-06IIF 45 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 18 - Director → ME2003-01-31 ~ 2006-08-30IIF 39 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-08-30IIF 29 - Director → ME2003-01-31 ~ 2006-08-30IIF 41 - Secretary → ME - 27JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 27 - Director → ME2003-01-31 ~ 2006-10-06IIF 43 - Secretary → ME
- 28JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2003-01-31 ~ 2006-10-06IIF 17 - Director → ME2003-01-31 ~ 2006-10-06IIF 48 - Secretary → ME
- 29DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-214th Floor, 1 Knightrider Court, LondonDissolved Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 6 - Director → ME
- 30
MOMENTUM PENSIONS HOLDINGS LIMITED
126274672nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-27 ~ dissolvedIIF 11 - Director → ME - 31
OPALTON LIMITED
04814557Templeback Ground Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (19 parents)Officer2005-07-15 ~ 2006-10-06IIF 19 - Director → ME2005-07-15 ~ 2006-10-06IIF 55 - Secretary → ME - 32
PAS GROUP HOLDINGS LIMITED
11761736Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PAS WEALTH LTD
12089412Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Officer2019-08-13 ~ dissolvedIIF 13 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2023-04-18 during the appointment or period of control
Administration ended on 2024-04-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-23 during the appointment or period of controlPENSIONADVICESPECIALISTS LTD - 2017-10-26Riverside House, Irwell Street, Manchester, EnglandLiquidation Corporate (9 parents)Officer2018-10-25 ~ nowIIF 8 - Director → ME - 35
RANCHBUILD LIMITED
05128178Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (15 parents)Officer2004-06-09 ~ 2006-09-11IIF 28 - Director → ME2004-06-09 ~ 2006-09-11IIF 56 - Secretary → ME - 36
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 4 - Director → ME - 37
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 37 - Director → ME - 38
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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