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
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 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 4
- British director 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 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 9
- 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 10
- British director born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
- 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 31
- 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 32
- British managing director born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Davies, Stewart John
- Registered addresses and corresponding companies
Davies, Stewart John
Related profiles found in government register
Offspring entities and appointments
37
- 1CORDERO LIMITED - now
DOMUS VENARI GROUP LIMITED
- 2017-08-08 03235998OLD BROMPTON MANAGEMENT LIMITED
- 2013-02-08 032359984th Floor 1 Knightrider Court, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2010-05-10 ~ 2013-12-09IIF 38 - Director → ME - 2
FAYTON LIMITED
03926163140 Tachbrook Street, London, EnglandActive Corporate (19 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer2013-04-29 ~ 2013-12-09IIF 33 - Director → ME - 3FRACTIONAL 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)Equity (Company account)2 GBP2024-12-31Officer2013-04-29 ~ 2013-12-09IIF 32 - Director → ME - 4
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Equity (Company account)2 GBP2025-05-31Officer2013-04-29 ~ 2013-12-09IIF 34 - Director → ME - 5GD CAPITAL EUROPE LIMITED - 2017-10-0623 Hardwick Park Gardens, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)1,771,586 GBP2024-07-31Officer2023-04-19 ~ nowIIF 8 - Director → ME
- 6
GD ESTATES LTD
0622714214 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (7 parents)Equity (Company account)148,922 GBP2024-09-30Officer2007-04-25 ~ 2010-03-12IIF 9 - Director → ME - 7IPENSIONS 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)Equity (Company account)3,213,928 GBP2024-12-31Officer2018-03-15 ~ 2020-05-18IIF 4 - Director → ME - 8
MOMENTUM PENSIONS GROUP LIMITED
- 2022-02-17 108679262nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,838,854 GBP2024-12-31Officer2018-06-27 ~ nowIIF 3 - Director → ME - 9
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Equity (Company account)100 GBP2024-10-31Officer2013-04-29 ~ 2013-12-09IIF 36 - Director → ME - 10JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Equity (Company account)1 GBP2024-12-31Officer2003-01-31 ~ 2006-10-06IIF 15 - Director → ME2003-01-31 ~ 2006-10-06IIF 57 - Secretary → ME
- 11JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (26 parents)Equity (Company account)1 GBP2024-12-31Officer2003-01-31 ~ 2006-10-06IIF 27 - Director → ME2003-01-31 ~ 2006-10-06IIF 58 - Secretary → ME
- 12JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 29 - Director → ME2003-01-31 ~ 2006-10-06IIF 50 - Secretary → ME
- 13JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-2425 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 20 - Director → ME2003-01-31 ~ 2006-10-06IIF 42 - Secretary → ME
- 14JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 28 - Director → ME2003-01-31 ~ 2006-08-30IIF 44 - Secretary → ME
- 15JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 17 - Director → ME2003-01-31 ~ 2006-08-30IIF 52 - Secretary → ME
- 16JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 14 - Director → ME2003-01-31 ~ 2006-08-30IIF 51 - Secretary → ME
- 17JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 16 - Director → ME2003-01-31 ~ 2006-08-30IIF 40 - Secretary → ME
- 18JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (21 parents)Officer2003-01-31 ~ 2006-10-06IIF 19 - Director → ME2003-01-31 ~ 2006-10-06IIF 49 - Secretary → ME
- 19JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 26 - Director → ME2003-01-31 ~ 2006-10-06IIF 46 - Secretary → ME
- 20JARVIS 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 10 - Director → ME2003-01-31 ~ 2006-10-06IIF 53 - Secretary → ME
- 21JARVIS 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 56 - Secretary → ME
- 22JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 24 - Director → ME2003-01-31 ~ 2006-10-06IIF 47 - Secretary → ME
- 23JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 25 - Director → ME2003-01-31 ~ 2006-10-06IIF 45 - Secretary → ME
- 24JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 12 - Director → ME2003-01-31 ~ 2006-08-30IIF 39 - Secretary → ME
- 25JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (20 parents)Officer2003-01-31 ~ 2006-08-30IIF 23 - Director → ME2003-01-31 ~ 2006-08-30IIF 41 - Secretary → ME
- 26JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 21 - Director → ME2003-01-31 ~ 2006-10-06IIF 43 - Secretary → ME
- 27JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (22 parents)Officer2003-01-31 ~ 2006-10-06IIF 11 - Director → ME2003-01-31 ~ 2006-10-06IIF 48 - Secretary → ME
- 28DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-214th Floor, 1 Knightrider Court, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)3 EUR2017-11-30Officer2013-04-29 ~ 2013-12-09IIF 37 - Director → ME
- 29
MOMENTUM PENSIONS HOLDINGS LIMITED
126274672nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)86 GBP2021-05-24Officer2020-05-27 ~ dissolvedIIF 5 - Director → ME - 30
OPALTON LIMITED
04814557First Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (19 parents)Officer2005-07-15 ~ 2006-10-06IIF 13 - Director → ME2005-07-15 ~ 2006-10-06IIF 54 - Secretary → ME - 31
PAS GROUP HOLDINGS LIMITED
11761736Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)868,662 GBP2021-06-30Officer2019-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PAS WEALTH LTD
12089412Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Equity (Company account)128 GBP2022-04-21Officer2019-08-13 ~ dissolvedIIF 7 - Director → ME - 33PENSIONADVICESPECIALISTS LTD - 2017-10-26Riverside House, Irwell Street, Manchester, EnglandLiquidation Corporate (7 parents)Equity (Company account)371,638 GBP2021-06-30Officer2018-10-25 ~ nowIIF 2 - Director → ME
- 34
RANCHBUILD LIMITED
05128178First Floor Temple Back, 10 Temple Back, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)461,973 EUR2024-04-05Officer2004-06-09 ~ 2006-09-11IIF 22 - Director → ME2004-06-09 ~ 2006-09-11IIF 55 - Secretary → ME - 35
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-861,332 GBP2024-03-31Officer2013-04-29 ~ 2013-12-09IIF 35 - Director → ME - 36
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (15 parents)Officer2005-09-29 ~ 2006-10-06IIF 31 - Director → ME - 37
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (15 parents)Officer2005-09-29 ~ 2006-10-06IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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