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, Steven John
Davies, Steven John
Welsh director born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 1
1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
Davies, Steven John
Welsh service director born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 2 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Davies, Steven John
Welsh shipping company director born in June 1983Resident in Wales
Registered addresses and corresponding companies
IIF 3 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ
Davies, Steven John
Welsh chief executive officer born in June 1983Resident in England
Registered addresses and corresponding companiesDavies, Steven John
Welsh director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 13 33, Cavendish Square, London, W1G 0PW, England
Davies, Steven John
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 14 16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England
Davies, Steven John
Welsh director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Afon Mead, Rogerstone, Newport, NP10 9JL, United Kingdom
Davies, Steven John
Welsh sales director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Whitehead Estate, Docks Way, Newport, Gwent, NP20 2NW
Davies, Steven John
Welsh trader / consultant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 18, Diwedd Camlas, Rogerstone, Newport, NP10 9LX, Wales
Mr Steven John Davies
Welsh born in March 1971Resident in Wales
Registered addresses and corresponding companies
IIF 18 18, Diwedd Camlas, Rogerstone, Newport, NP10 9LX, Wales
Davies, Steven John
British ship manager born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Mr Steven John Davies
Welsh born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 20 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom
IIF 21 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 22 IIF 23 IIF 24 (more) 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 28 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
Mr Steven John Davies
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 29 16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England
Mr Steven John Davies
Welsh born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Afon Mead, Rogerstone, Newport, NP10 9JL, United Kingdom
- 1 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer
2018-02-21 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-21 ~ nowIIF 27 - Has significant influence or control → OE - 2 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2017-11-09 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 26 - Has significant influence or control → OE
- 3 33 Cavendish Square 15th Floor, London, United KingdomActive Corporate (3 parents)Officer 2019-09-18 ~ nowIIF 13 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 28 - Has significant influence or control → OE
- 4 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2017-08-01 ~ nowIIF 11 - Director → ME
- 5 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2019-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 24 - Has significant influence or control → OE
- 6 15th Floor 33 Cavendish Square, London, Marylebone, United KingdomActive Corporate (3 parents)Officer 2019-10-03 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 20 - Has significant influence or control → OE
- 7 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2018-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 23 - Has significant influence or control → OE
- 8 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2017-10-17 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 22 - Has significant influence or control → OE
- 9 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2018-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 25 - Has significant influence or control → OE
- 10 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer 2018-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 21 - Has significant influence or control → OE
- 11 16 The Glebe, Prestwood, Great Missenden, EnglandActive Corporate (1 parent)Equity (Company account)4,229 GBP2024-12-31Officer 2023-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 12 1 Caspian Point Caspian Way, CardiffActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)16,103 GBP2023-12-31Officer 2016-11-25 ~ nowIIF 3 - Director → ME
- 13 20 Afon Mead, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,985 GBP2020-10-31Officer 2018-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14 18 Diwedd Camlas, Rogerstone, Newport, WalesActive Corporate (3 parents)Equity (Company account)1,586,537 GBP2024-06-30Officer 2014-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (2 parents)Officer 2011-01-01 ~ 2014-05-16IIF 16 - Director → ME
- 2 1st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2011-01-01 ~ 2017-08-10IIF 19 - Director → ME
- 3
GRAIG SHIPPING PLC
- nowGRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26 Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (5 parents, 5 offsprings)Officer 2016-07-01 ~ 2017-08-31IIF 2 - Director → ME - 4 1 Caspian Point, Caspian Way, CardiffActive Corporate (5 parents)Officer 2013-07-05 ~ 2017-08-31IIF 1 - Director → ME
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