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
- Registered addresses and corresponding companies
Davies, Stephen John
45, Church Street, Birmingham, B3 2RT
IIF 145, Church Street, Birmingham, West Midlands, B3 2RT
IIF 2C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 3Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 4Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 5Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 6Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 7
- 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
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 born in September 1970
Mr Stephen John Davies
Resident in England
Registered addresses and corresponding companies
- 1Dudley House, Millfields Road, WolverhamptonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2009-10-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 2ALNERY NO.2548 LIMITED - 2006-01-18Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 10 - Secretary → ME
- 3Dudley House, Millfields Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)276,919 GBP2023-04-30Officer2008-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 4C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 26 - Director → ME2011-07-01 ~ dissolvedIIF 1 - Secretary → ME
- 5C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 27 - Director → ME2011-07-01 ~ dissolvedIIF 3 - Secretary → ME
- 6Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 14 - Secretary → ME
- 7BACHE OVERSEAS FUNDING LIMITED - 2011-06-02PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 2 - Secretary → ME
- 8PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-28 ~ dissolvedIIF 13 - Secretary → ME
- 9PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14MOLEDRIFT LIMITED - 2009-06-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-06-12 ~ dissolvedIIF 9 - Secretary → ME
- 10PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED - 2012-02-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2010-02-19 ~ dissolvedIIF 5 - Secretary → ME
- 11PRAMERICA UK REAL INCOME FUND GP LIMITED - 2012-06-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-11-04 ~ dissolvedIIF 7 - Secretary → ME
- 12PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 8 - Secretary → ME
- 13Dudley House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (3 parents)Equity (Company account)71,881 GBP2023-04-30Officer2003-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 1
BURTONFIELD LIMITED
- nowPIM UK INVESTMENTS LIMITED - 2010-11-16PIM FINANCIAL LIMITED - 2003-09-25The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer2007-12-20 ~ 2010-12-03IIF 22 - Secretary → ME - 2
PGIM (SCOTS) LIMITED
- nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-2150 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 15 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 11 - Secretary → ME - 3PBI (UK) LIMITED - 2017-09-05PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11SIDEBACK LIMITED - 1987-02-12Grand Buildings, 1-3 Strand, LondonActive Corporate (6 parents)Officer2011-07-01 ~ 2017-10-24IIF 28 - Director → ME2011-07-01 ~ 2017-11-24IIF 4 - Secretary → ME
- 4
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (8 parents, 21 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 18 - Secretary → ME - 5
PGIM LIMITED
- nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (12 parents)Officer2007-12-20 ~ 2017-11-24IIF 19 - Secretary → ME - 6PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 6 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 16 - Secretary → ME
- 7PGIM REAL ESTATE (UK) LIMITED - 2024-05-01PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 25 offsprings)Officer2007-12-20 ~ 2017-11-24IIF 15 - Secretary → ME
- 8PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08PRICOA CAPITAL GROUP LIMITED - 2020-04-03PIC EUROPE LIMITED - 1993-01-01CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (7 parents)Officer2007-12-20 ~ 2017-11-24IIF 20 - Secretary → ME
- 9C/o Mazars Llp Ist Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2011-06-21 ~ 2017-10-24IIF 29 - Director → ME2011-06-21 ~ 2017-11-24IIF 6 - Secretary → ME
- 10PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-28 ~ 2010-09-28IIF 12 - Secretary → ME
- 11NETTLEGROVE LIMITED - 2013-04-18C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (6 parents)Officer2013-04-16 ~ 2017-11-27IIF 21 - Secretary → ME
- 12Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (6 parents, 1 offspring)Officer2007-12-20 ~ 2017-11-24IIF 17 - Secretary → ME
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