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 Steven John Davies
- Welsh born in June 1983
Mr Steven John Davies
Resident in England
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom
IIF 115th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 215th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
IIF 9
- British born in June 1983
Mr Steven John Davies
Resident in England
Registered addresses and corresponding companies16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England
IIF 10
- Welsh born in June 1983
Davies, Steven John
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Davies, Steven John
Resident in England
Registered addresses and corresponding companies16, The Glebe, Prestwood, Great Missenden, HP16 9DN, England
IIF 21
- Welsh born in June 1983
Davies, Steven John
Resident in Wales
Registered addresses and corresponding companies1 Caspian Point Caspian Way, Cardiff, CF10 4DQ
IIF 22
- Welsh director born in June 1983
Davies, Steven John
Resident in Wales
Registered addresses and corresponding companies1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 23
- Welsh service director born in June 1983
Davies, Steven John
Resident in Wales
Registered addresses and corresponding companies1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
IIF 24
- British ship manager born in June 1983
Davies, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
IIF 25
- 115th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 8 - Has significant influence or control → OE
- 215th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2017-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 7 - Has significant influence or control → OE
- 333 Cavendish Square 15th Floor, London, United KingdomActive Corporate (3 parents)Officer2019-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 9 - Has significant influence or control → OE
- 415th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-08-01 ~ nowIIF 18 - Director → ME
- 515th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 5 - Has significant influence or control → OE
- 615th Floor 33 Cavendish Square, London, Marylebone, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 1 - Has significant influence or control → OE
- 715th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-08-13 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 4 - Has significant influence or control → OE
- 815th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2017-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 3 - Has significant influence or control → OE
- 915th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 6 - Has significant influence or control → OE
- 1015th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 2 - Has significant influence or control → OE
- 1116 The Glebe, Prestwood, Great Missenden, EnglandActive Corporate (1 parent)Equity (Company account)4,229 GBP2024-12-31Officer2023-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 121 Caspian Point Caspian Way, CardiffActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)16,399 GBP2024-12-31Officer2016-11-25 ~ nowIIF 22 - Director → ME
- 11st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-01 ~ 2017-08-10IIF 25 - Director → ME
- 2
GRAIG SHIPPING PLC
- nowGRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (5 parents, 5 offsprings)Officer2016-07-01 ~ 2017-08-31IIF 24 - Director → ME - 31 Caspian Point, Caspian Way, CardiffActive Corporate (5 parents)Officer2013-07-05 ~ 2017-08-31IIF 23 - Director → ME
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