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.
Mr Stephen Robert Charles Davies
Mr Stephen Robert Charles Davies
British born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 1
14a, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA, England
Davies, Stephen Robert Charles
British director born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, Stephen Robert Charles
British director born in September 1947Registered addresses and corresponding companies
IIF 5 1 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP
Davies, Stephen Robert Charles
British investment banker born in September 1947Registered addresses and corresponding companies
- 1
IAF SECURITIES LIMITED
- nowGIC SECURITIES LIMITED - 1996-01-19LEGIBUS 1415 LIMITED - 1989-10-25 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (4 parents)Officer
2006-02-17 ~ dissolvedIIF 5 - Director → ME
- 1
PALLITE GROUP LTD
- nowTHE PAPER PALLET COMPANY LIMITED - 2014-05-29THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27 60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)786,035 GBP2023-12-31Officer 2010-09-24 ~ 2017-05-19IIF 2 - Director → ME - 2ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07IDEAWATCH LIMITED - 1990-04-02HOARE GOVETT NEWCO LIMITED - 1992-04-06SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09HOARE GOVETT SECURITIES LIMITED - 1998-02-09 250 Bishopsgate, LondonDissolved Corporate (5 parents)Officer 1993-06-21 ~ 1995-02-20IIF 6 - Director → ME
- 3
RBS HG (UK) LIMITED
- nowSCARDONA LIMITED - 1994-09-06ABN AMRO HOARE GOVETT LIMITED - 2009-10-01 250 Bishopsgate, LondonActive Corporate (4 parents)Officer 1995-02-13 ~ 1995-06-30IIF 7 - Director → ME - 4
TANGRAM PARTNERS LIMITED
- nowCQRS INVESTMENTS LIMITED - 2013-06-25CQRS MANAGEMENT LIMITED - 2014-05-09CQRS LIMITED - 2022-07-18 C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)392,364 GBP2024-06-30Officer 2013-05-09 ~ 2020-12-21IIF 4 - Director → ME - 5CQRS NOMINEES LIMITED - 2022-12-09 9 Pound Lane, Godalming, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-06-30Officer 2013-06-24 ~ 2020-12-21IIF 3 - Director → MEPerson with significant control 2016-06-30 ~ 2016-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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