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
parent relation
Individuals in focus

Davies, Stephen Philip

    Related profiles found in government register
  • Davies, Stephen Philip
    British freight forwarder born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Scandinavian Way, Stallingborough, Grimsby, Ne Lincs, DN41 8DU

      IIF 1
  • Davis, Stephen Philip
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DU

      IIF 2

    • 4, Station Road, North Ferriby, North Humberside, HU14 3DQ, United Kingdom

      IIF 3

    • Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU

      IIF 4
  • Davis, Stephen Philip
    British freight forwarder born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 4 Station Road, North Ferriby, East Yorkshire, HU14 3DQ

      IIF 5 IIF 6
  • Davis, Stephen Philip
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 4 Station Road, North Ferriby, Hull, East Yorkshire, HU14 3DQ, United Kingdom

      IIF 7
  • Davis, Stephen Philip
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scandinavia Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, England

      IIF 8 IIF 9
  • Mr Stephen Philip Davis
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ntex, Scandinavian Way, Stallingborough, Grimsby, Ne Lincs, DN41 8DU, England

      IIF 10
  • Davis, Stephen Philip

    Registered addresses and corresponding companies

    • 4, Station Road, North Ferriby, North Humberside, HU14 3DQ, United Kingdom

      IIF 11
  • Davis, Stephen Phillip

    Registered addresses and corresponding companies

    • Carlton House, 4 Station Road, North Ferriby, Hull, East Yorkshire, HU14 3DQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    GRAHAM GARDNER (UNITED KINGDOM TRANSPORT) LIMITED - 1990-06-28
    Ntex Ltd, Ntex Scandinavian Way, Stallingborough, Grimsby, N.e.lincs
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DAVIS FREIGHT FORWARDING (HULL) LIMITED - 1988-06-10
    Ntex Ltd, Ntex Scandinavian Way, Stallingborough, Grimsby, N.e.lincs
    Dissolved Corporate (2 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    4 Station Road, North Ferriby, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    8,584 GBP2024-02-29
    Officer
    2013-02-20 ~ now
    IIF 3 - Director → ME
    2013-02-20 ~ now
    IIF 11 - Secretary → ME
  • 4
    Carlton House 4 Station Road, North Ferriby, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 7 - Director → ME
    2022-09-08 ~ now
    IIF 12 - Secretary → ME
Ceased 5
  • 1
    NTEX LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Grimsby, Ne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-23 ~ 2021-11-29
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-10
    IIF 10 - Has significant influence or control → OE
  • 2
    NTEX LIMITED - 2025-01-03
    ECOTRANS LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-08 ~ 2021-11-29
    IIF 4 - Director → ME
  • 3
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2021-11-29
    IIF 8 - Director → ME
  • 4
    MEZMED LIMITED - 2007-02-19
    Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2021-11-29
    IIF 9 - Director → ME
  • 5
    WILCHAP 396 LIMITED - 2005-09-14
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,742 GBP2017-12-31
    Officer
    2018-01-05 ~ 2021-11-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.