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
Mr Stewart John Davies
- 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 1
- British born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - 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 8
- 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 9 IIF 103 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 11 IIF 12 IIF 13 (more)(less)8 Glen Darragh Gardens, Glen Darragh, Glen Vine, Isle Of Man, IM4 4DD
IIF 31Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET
IIF 32
- British 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 33
- 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 34 IIF 35 IIF 36 (more)(less)46, Majestic View, Onchan, IM3 2JN, Isle Of Man
IIF 40
- British Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 41 IIF 42 IIF 43 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1
AMORITE VENTURE LIMITED
04728130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2010-06-16New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2003-06-16 ~ 2004-02-17IIF 9 - Director → ME - 2
- 3
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 10 - Director → ME - 4
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2013-04-29 ~ 2013-12-09IIF 35 - Director → ME - 5FRACTIONAL 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 34 - Director → ME - 6
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 36 - Director → ME - 7GD CAPITAL EUROPE LIMITED - 2017-10-0623 Hardwick Park Gardens, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-19 ~ 2026-05-01IIF 8 - Director → ME
- 8
GD ESTATES LTD
0622714214 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (7 parents)Officer2007-04-25 ~ 2010-03-12IIF 32 - Director → ME - 9IPENSIONS 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 5 - Director → ME - 10
- 11
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2013-04-29 ~ 2013-12-09IIF 38 - Director → ME - 12JARVIS 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 15 - Director → ME2003-01-31 ~ 2006-10-06IIF 55 - Secretary → ME
- 13JARVIS 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 28 - Director → ME2003-01-31 ~ 2006-10-06IIF 59 - Secretary → ME
- 14JARVIS 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 30 - Director → ME2003-01-31 ~ 2006-10-06IIF 57 - Secretary → ME
- 15
- 16Insolvency (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 29 - Director → ME2003-01-31 ~ 2006-08-30IIF 49 - Secretary → ME - 17Insolvency (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 17 - Director → ME2003-01-31 ~ 2006-08-30IIF 60 - Secretary → ME - 18Insolvency (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 14 - Director → ME2003-01-31 ~ 2006-08-30IIF 58 - Secretary → ME - 19Insolvency (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 16 - Director → ME2003-01-31 ~ 2006-08-30IIF 44 - Secretary → ME - 20JARVIS 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 19 - Director → ME2003-01-31 ~ 2006-10-06IIF 56 - Secretary → ME
- 21JARVIS 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 27 - Director → ME2003-01-31 ~ 2006-10-06IIF 51 - Secretary → ME
- 22JARVIS 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 26 - Director → ME2003-01-31 ~ 2006-10-06IIF 41 - Secretary → ME
- 23JARVIS 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 18 - Director → ME2003-01-31 ~ 2006-10-06IIF 54 - Secretary → ME
- 24JARVIS 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 24 - Director → ME2003-01-31 ~ 2006-10-06IIF 52 - Secretary → ME
- 25JARVIS 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 25 - Director → ME2003-01-31 ~ 2006-10-06IIF 50 - Secretary → ME
- 26Insolvency (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 12 - Director → ME2003-01-31 ~ 2006-08-30IIF 42 - Secretary → ME - 27Insolvency (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 23 - Director → ME2003-01-31 ~ 2006-08-30IIF 45 - Secretary → ME - 28JARVIS 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 21 - Director → ME2003-01-31 ~ 2006-10-06IIF 48 - Secretary → ME
- 29JARVIS 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 11 - Director → ME2003-01-31 ~ 2006-10-06IIF 53 - Secretary → ME
- 30DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-214th Floor, 1 Knightrider Court, LondonDissolved Corporate (12 parents)Officer2013-04-29 ~ 2013-12-09IIF 39 - Director → ME
- 31
MOMENTUM PENSIONS HOLDINGS LIMITED
126274672nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-05-27 ~ dissolvedIIF 3 - Director → ME - 32
OPALTON LIMITED
04814557Templeback Ground Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (19 parents)Officer2005-07-15 ~ 2006-10-06IIF 13 - Director → ME2005-07-15 ~ 2006-10-06IIF 43 - Secretary → ME - 33
PAS GROUP HOLDINGS LIMITED
11761736Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PAS WEALTH LTD
12089412Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Officer2019-08-13 ~ dissolvedIIF 6 - Director → ME - 35Insolvency (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 2 - Director → ME - 36
RANCHBUILD LIMITED
051281785 Sweden House, 5 Upper Montagu Street, London, United KingdomActive Corporate (15 parents)Officer2004-06-09 ~ 2006-09-11IIF 22 - Director → ME2004-06-09 ~ 2006-09-11IIF 47 - Secretary → ME - 37
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (13 parents)Officer2013-04-29 ~ 2013-12-09IIF 37 - Director → ME - 38
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 33 - Director → ME - 39
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-29 ~ 2006-10-06IIF 31 - Director → ME
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