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
Individuals in focus
Davies, Stewart John
- British born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 1
- British managing director born in December 1965
Davies, Stewart John
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British chief executive officer born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 10
- British director born in December 1965
Davies, Stewart John
Resident in Malta
Registered addresses and corresponding companies - British bank manager born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
Honiley House 3 Clowes Wood Court, Poolehead Lane Earlswood, Solihull, B94 5ET
IIF 14
- British chief executive born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
IIF 15
- British director born in December 1965Registered addresses and corresponding companies
Davies, Stewart John
- British director born in January 1969Registered addresses and corresponding companies
Davies, Stewart John
8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD
IIF 36
- British born in December 1965
Davies, Stewart
Resident in Malta
Registered addresses and corresponding companies23, Hardwick Park Gardens, Bury St. Edmunds, IP33 2QU, England
IIF 37
- British directorRegistered addresses and corresponding companies
Davies, Stewart John
- British born in December 1965
Mr Stewart John Davies
Resident in Malta
Registered addresses and corresponding companiesMarshall House, Park Avenue, Sale, M33 6HE, England
IIF 52
- Registered addresses and corresponding companies
Davies, Stewart John
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1GD CAPITAL EUROPE LIMITED - 2017-10-0623 Hardwick Park Gardens, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,771,586 GBP2024-07-31Officer2023-04-19 ~ nowIIF 37 - Director → ME
- 2MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17 Appointment / Control2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)5,838,854 GBP2024-12-31Officer2018-06-27 ~ nowIIF 9 - Director → ME
- 3
MOMENTUM PENSIONS HOLDINGS LIMITED
Appointment / Control2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)86 GBP2021-05-24Officer2020-05-27 ~ dissolvedIIF 11 - Director → ME - 4
PAS GROUP HOLDINGS LIMITED
Appointment / ControlMarshall House, Park Avenue, Sale, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)868,662 GBP2021-06-30Officer2019-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PAS WEALTH LTD
Appointment / ControlMarshall House, Park Avenue, Sale, EnglandDissolved Corporate (5 parents)Equity (Company account)128 GBP2022-04-21Officer2019-08-13 ~ dissolvedIIF 13 - Director → ME - 6PENSIONADVICESPECIALISTS LTD - 2017-10-26Riverside House, Irwell Street, Manchester, EnglandLiquidation Corporate (2 parents)Equity (Company account)371,638 GBP2021-06-30Officer2018-10-25 ~ nowIIF 8 - Director → ME
Ceased
31
- 1
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08 Appointment / ControlOLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 Appointment / Control4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2010-05-10 ~ 2013-12-09IIF 7 - Director → ME - 2
FAYTON LIMITED
Appointment / Control140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,271,746 GBP2024-12-31Officer2013-04-29 ~ 2013-12-09IIF 2 - Director → ME - 3HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15 Appointment / ControlDIVERSIFIED PROPERTIES LIMITED - 2007-05-04Related registration: 04111510DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29Related registration: 04111510MAIDEN LANE LIMITED - 2003-09-25Related registration: 03061841Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2013-04-29 ~ 2013-12-09IIF 1 - Director → ME
- 4
GARWICK HILL LIMITED
Appointment / ControlFlat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer2013-04-29 ~ 2013-12-09IIF 3 - Director → ME - 5
GD ESTATES LTD
Appointment / Control14 The Traverse, Bury St Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)148,922 GBP2024-09-30Officer2007-04-25 ~ 2010-03-12IIF 14 - Director → ME - 6
IPENSIONS GROUP LIMITED
- nowOther registered number: 12347455MOMENTUM PENSIONS LIMITED - 2020-07-19 Appointment / ControlCALDERWOOD PENSIONS LIMITED - 2014-10-17SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23ENTRYFORM LIMITED - 1999-11-042nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,213,928 GBP2024-12-31Officer2018-03-15 ~ 2020-05-18IIF 10 - Director → ME - 7
LORDSTONE INVESTMENTS LIMITED
Appointment / ControlFlat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2013-04-29 ~ 2013-12-09IIF 5 - Director → ME - 8Other registered number: 04277337JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08Related registration: 04277337JASMINEPARK LIMITED - 2001-09-24Related registration: 05643075239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2003-01-31 ~ 2006-10-06IIF 20 - Director → ME2003-01-31 ~ 2006-10-06IIF 57 - Secretary → ME
- 9Other registered number: 04251399JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08Related registration: 04251399TREASUREBRIDGE LIMITED - 2001-09-24239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2003-01-31 ~ 2006-10-06IIF 32 - Director → ME2003-01-31 ~ 2006-10-06IIF 58 - Secretary → ME
- 10Other registered number: 04277675JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08Related registration: 04277675FALLONBRIDGE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 34 - Director → ME2003-01-31 ~ 2006-10-06IIF 49 - Secretary → ME
- 11Other registered number: 04251161JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08Related registration: 04251161TREASUREDRIVE LIMITED - 2001-09-2425 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 25 - Director → ME2003-01-31 ~ 2006-10-06IIF 41 - Secretary → ME
- 12Other registered number: 04290060JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08Related registration: 04290060GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 33 - Director → ME2003-01-31 ~ 2006-08-30IIF 43 - Secretary → ME
- 13Other registered number: 04290030JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08Related registration: 04290030GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 22 - Director → ME2003-01-31 ~ 2006-08-30IIF 51 - Secretary → ME
- 14Other registered number: 04290045JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08Related registration: 04290045PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 19 - Director → ME2003-01-31 ~ 2006-08-30IIF 50 - Secretary → ME
- 15Other registered number: 04290050JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08Related registration: 04290050PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 21 - Director → ME2003-01-31 ~ 2006-08-30IIF 39 - Secretary → ME
- 16Other registered number: 04290034JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08Related registration: 04290034PILLARDRIVE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 24 - Director → ME2003-01-31 ~ 2006-10-06IIF 48 - Secretary → ME
- 17Other registered number: 04290036JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08Related registration: 04290036GARDENPARK LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 31 - Director → ME2003-01-31 ~ 2006-10-06IIF 45 - Secretary → ME
- 18Other registered number: 04290057JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08Related registration: 04290057GARDENDALE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2003-01-31 ~ 2006-10-06IIF 15 - Director → ME2003-01-31 ~ 2006-10-06IIF 53 - Secretary → ME
- 19Other registered number: 04290014JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08Related registration: 04290014GLASSDRIVE LIMITED - 2001-09-247 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2003-01-31 ~ 2006-10-06IIF 23 - Director → ME2003-01-31 ~ 2006-10-06IIF 56 - Secretary → ME
- 20Other registered number: 04290032JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08Related registration: 04290032PILLARBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 29 - Director → ME2003-01-31 ~ 2006-10-06IIF 46 - Secretary → ME
- 21Other registered number: 04290037JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08Related registration: 04290037LARKCLOSE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 30 - Director → ME2003-01-31 ~ 2006-10-06IIF 44 - Secretary → ME
- 22Other registered number: 04251154JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08Related registration: 04251154JASMINEWAY LIMITED - 2001-09-24Related registration: 05660024Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 17 - Director → ME2003-01-31 ~ 2006-08-30IIF 38 - Secretary → ME
- 23Other registered number: 04250981JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08Related registration: 04250981FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2003-01-31 ~ 2006-08-30IIF 28 - Director → ME2003-01-31 ~ 2006-08-30IIF 40 - Secretary → ME
- 24Other registered number: 04250993JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08Related registration: 04250993FALLONBAY LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 26 - Director → ME2003-01-31 ~ 2006-10-06IIF 42 - Secretary → ME
- 25Other registered number: 04251160JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08Related registration: 04251160FALLONVALE LIMITED - 2001-09-24Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2003-01-31 ~ 2006-10-06IIF 16 - Director → ME2003-01-31 ~ 2006-10-06IIF 47 - Secretary → ME
- 26DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25Related registration: 04359876PORTSMOUTH LIMITED - 2002-10-214th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 EUR2017-11-30Officer2013-04-29 ~ 2013-12-09IIF 6 - Director → ME
- 27
OPALTON LIMITED
Appointment / ControlFirst Floor, Templeback, 10 Temple Back, Bristol, EnglandActive Corporate (4 parents)Officer2005-07-15 ~ 2006-10-06IIF 18 - Director → ME2005-07-15 ~ 2006-10-06IIF 54 - Secretary → ME - 28
RANCHBUILD LIMITED
Appointment / ControlFirst Floor Temple Back, 10 Temple Back, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)461,973 EUR2024-04-05Officer2004-06-09 ~ 2006-09-11IIF 27 - Director → ME2004-06-09 ~ 2006-09-11IIF 55 - Secretary → ME - 29
TELEPHUS INVESTMENTS LIMITED
Appointment / Control140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,332 GBP2024-03-31Officer2013-04-29 ~ 2013-12-09IIF 4 - Director → ME - 30
WHITGIFT ONE LIMITED
Appointment / Control21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-10-06IIF 36 - Director → ME - 31
WHITGIFT TWO LIMITED
Appointment / Control21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-10-06IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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