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
Davies, Stewart John
Davies, Stewart John
British directorRegistered addresses and corresponding companiesDavies, Stewart John
British director born in January 1969Registered addresses and corresponding companies
IIF 15
8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD
Davies, Stewart John
British bank manager born in December 1965Registered addresses and corresponding companies
IIF 16 Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET
Davies, Stewart John
British chief executive born in December 1965Registered addresses and corresponding companies
IIF 17 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
Davies, Stewart John
British director born in December 1965Registered addresses and corresponding companiesDavies, Stewart John
Registered addresses and corresponding companiesDavies, Stewart John
British chief executive officer born in December 1965Resident in Malta
Registered addresses and corresponding companiesDavies, Stewart John
British director born in December 1965Resident in Malta
Registered addresses and corresponding companiesDavies, Stewart John
British managing director born in December 1965Resident in Isle Of Man
Registered addresses and corresponding companiesMr Stewart John Davies
British born in December 1965Resident in Malta
Registered addresses and corresponding companies
IIF 57 Marshall House, Park Avenue, Sale, M33 6HE, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
IWEALTH HOLDINGS LIMITED
- nowMOMENTUM PENSIONS GROUP LIMITED - 2022-02-17 2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (4 parents)Equity (Company account)5,838,854 GBP2024-12-31Officer
2018-06-27 ~ nowIIF 49 - Director → ME - 2 2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)86 GBP2021-05-24Officer 2020-05-27 ~ dissolvedIIF 46 - Director → ME
- 3 Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)868,662 GBP2021-06-30Officer 2019-01-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Marshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Equity (Company account)128 GBP2022-04-21Officer 2019-08-13 ~ dissolvedIIF 48 - Director → ME
- 5PENSIONADVICESPECIALISTS LTD - 2017-10-26 Riverside House, Irwell Street, Manchester, EnglandLiquidation Corporate (2 parents)Equity (Company account)371,638 GBP2021-06-30Officer 2018-10-25 ~ nowIIF 44 - Director → ME
Ceased
31
- 1
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2010-05-10 ~ 2013-12-09IIF 56 - Director → ME - 2 140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer 2013-04-29 ~ 2013-12-09IIF 51 - Director → ME
- 3DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29DIVERSIFIED PROPERTIES LIMITED - 2007-05-04HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15MAIDEN LANE LIMITED - 2003-09-25 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-04-29 ~ 2013-12-09IIF 50 - Director → ME
- 4 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer 2013-04-29 ~ 2013-12-09IIF 52 - Director → ME
- 5 14 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)148,922 GBP2024-09-30Officer 2007-04-25 ~ 2010-03-12IIF 16 - Director → ME
- 6
IPENSIONS GROUP LIMITED
- nowSCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23ENTRYFORM LIMITED - 1999-11-04MOMENTUM PENSIONS LIMITED - 2020-07-19CALDERWOOD PENSIONS LIMITED - 2014-10-17 2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (5 parents)Equity (Company account)3,213,928 GBP2024-12-31Officer 2018-03-15 ~ 2020-05-18IIF 45 - Director → ME - 7 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2013-04-29 ~ 2013-12-09IIF 54 - Director → ME
- 8JASMINEPARK LIMITED - 2001-09-24JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-01-31 ~ 2006-10-06IIF 22 - Director → ME 2003-01-31 ~ 2006-10-06IIF 42 - Secretary → ME
- 9JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-01-31 ~ 2006-10-06IIF 34 - Director → ME 2003-01-31 ~ 2006-10-06IIF 43 - Secretary → ME
- 10JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 36 - Director → ME 2003-01-31 ~ 2006-10-06IIF 12 - Secretary → ME
- 11JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-24 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 27 - Director → ME 2003-01-31 ~ 2006-10-06IIF 4 - Secretary → ME
- 12JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 35 - Director → ME 2003-01-31 ~ 2006-08-30IIF 6 - Secretary → ME
- 13JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 24 - Director → ME 2003-01-31 ~ 2006-08-30IIF 14 - Secretary → ME
- 14JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 21 - Director → ME 2003-01-31 ~ 2006-08-30IIF 13 - Secretary → ME
- 15JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 23 - Director → ME 2003-01-31 ~ 2006-08-30IIF 2 - Secretary → ME
- 16JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 26 - Director → ME 2003-01-31 ~ 2006-10-06IIF 11 - Secretary → ME
- 17JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 33 - Director → ME 2003-01-31 ~ 2006-10-06IIF 8 - Secretary → ME
- 18GARDENDALE LIMITED - 2001-09-24JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2003-01-31 ~ 2006-10-06IIF 17 - Director → ME 2003-01-31 ~ 2006-10-06IIF 38 - Secretary → ME
- 19GLASSDRIVE LIMITED - 2001-09-24JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2003-01-31 ~ 2006-10-06IIF 25 - Director → ME 2003-01-31 ~ 2006-10-06IIF 41 - Secretary → ME
- 20JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 31 - Director → ME 2003-01-31 ~ 2006-10-06IIF 9 - Secretary → ME
- 21JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 32 - Director → ME 2003-01-31 ~ 2006-10-06IIF 7 - Secretary → ME
- 22JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 19 - Director → ME 2003-01-31 ~ 2006-08-30IIF 1 - Secretary → ME
- 23JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2003-01-31 ~ 2006-08-30IIF 30 - Director → ME 2003-01-31 ~ 2006-08-30IIF 3 - Secretary → ME
- 24JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 28 - Director → ME 2003-01-31 ~ 2006-10-06IIF 5 - Secretary → ME
- 25JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2003-01-31 ~ 2006-10-06IIF 18 - Director → ME 2003-01-31 ~ 2006-10-06IIF 10 - Secretary → ME
- 26
MIJAS PROPERTIES LIMITED
- nowDIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25PORTSMOUTH LIMITED - 2002-10-21 4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 EUR2017-11-30Officer 2013-04-29 ~ 2013-12-09IIF 55 - Director → ME - 27 First Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (4 parents)Officer 2005-07-15 ~ 2006-10-06IIF 20 - Director → ME 2005-07-15 ~ 2006-10-06IIF 39 - Secretary → ME
- 28 First Floor Temple Back, 10 Temple Back, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)461,973 EUR2024-04-05Officer 2004-06-09 ~ 2006-09-11IIF 29 - Director → ME 2004-06-09 ~ 2006-09-11IIF 40 - Secretary → ME
- 29 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer 2013-04-29 ~ 2013-12-09IIF 53 - Director → ME
- 30 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-29 ~ 2006-10-06IIF 15 - Director → ME
- 31 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-29 ~ 2006-10-06IIF 37 - Director → ME
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