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 Philip
Davies, Steven Philip
British builder born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
55 Alderson Crescent, Formby, Liverpool, L37 3LY, England
Davies, Steven Philip
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 13, Walton Vale, Liverpool, Merseyside, L9 4RE
Davies, Steven Philip
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 3 33-45, Parr Street, Liverpool, L1 4JN, United Kingdom
Davies, Steven Philip
British dry liner born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Green Slates, Plex Lane, Halsall, Ormskirk, Lancashire, L39 7JZ
Davies, Steven Philip
British manager born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5 13, Walton Vale, Liverpool, L9 4RE, England
Mr Steven Philip Davies
British born in December 1968Resident in England
Registered addresses and corresponding companiesDavis, Steven
British dry liner born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Steven
British dryliner born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Sean Hannah + Co, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
Mr Steven Davis
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Sean Hannah + Co Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)4,171 GBP2017-09-30Officer
2014-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 8 Meadow View, Haltwhistle, United KingdomActive Corporate (1 parent)Equity (Company account)28,351 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)158,265 GBP2021-07-31Officer 2017-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bdo Llp, 3 Hardman Street, Manchester, LancsDissolved Corporate (2 parents)Officer 2004-05-04 ~ dissolvedIIF 4 - Director → ME
- 5 33-45 Parr Street, LiverpoolDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 3 - Director → ME
- 6 13 Walton Vale, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)41,823 GBP2024-04-30Officer 2013-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 13 Walton Vale, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 38 Brighton Road, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-169,973 GBP2023-03-31Officer 2016-08-22 ~ 2019-08-01IIF 1 - Director → ME
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