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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
parent relation
Individuals in focus

Davies, Stephen

    Related profiles found in government register
  • Davies, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 1 IIF 2

    • icon of address Davies Fabrication, Nook Lane, St. Helens, WA9 3JA, England

      IIF 3
  • Davies, Stephen
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 4
  • Davies, Stephen
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 43
  • Davies, Stephen
    British f.c.a born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 44 IIF 45
  • Davies, Stephen
    British f.c.a. born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 46 IIF 47
  • Davies, Stephen
    British fca born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British chartered accountant born in November 1956

    Registered addresses and corresponding companies

    • icon of address 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 54
  • Davies, Stephen
    British f.c.a. born in November 1956

    Registered addresses and corresponding companies

    • icon of address 3 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

      IIF 55 IIF 56
  • Davies, Stephen
    British fca born in November 1956

    Registered addresses and corresponding companies
  • Mr Stephen Albert Davies
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nook Lane, Sutton, St Helens, WA9 3JA

      IIF 60

    • icon of address Davies Fabrication, Nook Lane, St. Helens, WA9 3JA

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Davies Fabrication, Nook Lane, St. Helens
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    DAVIES SHEET METAL LIMITED - 2000-07-26
    icon of address Nook Lane, Sutton, St Helens
    Active Corporate (3 parents)
    Equity (Company account)
    -5,688 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 2 - Director → ME
    IIF 1 - Director → ME
Ceased 56
  • 1
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2009-01-15
    IIF 58 - Director → ME
  • 2
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-01-15
    IIF 47 - Director → ME
  • 3
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    J. ARON & COMPANY (U.K.) - 2008-08-12
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ 2009-01-15
    IIF 13 - Director → ME
  • 4
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-15
    IIF 38 - Director → ME
  • 5
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2009-01-15
    IIF 37 - Director → ME
  • 6
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2009-01-15
    IIF 7 - Director → ME
  • 7
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2009-01-15
    IIF 14 - Director → ME
  • 8
    icon of address Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2009-01-15
    IIF 54 - Director → ME
  • 9
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2009-01-15
    IIF 16 - Director → ME
  • 10
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-15
    IIF 33 - Director → ME
  • 11
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-15
    IIF 32 - Director → ME
  • 12
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2009-01-15
    IIF 10 - Director → ME
  • 13
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2009-01-15
    IIF 24 - Director → ME
  • 14
    icon of address C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2009-01-15
    IIF 41 - Director → ME
  • 15
    J. ARON & COMPANY (BULLION) - 2008-10-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2009-01-15
    IIF 27 - Director → ME
  • 16
    icon of address C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2009-01-15
    IIF 17 - Director → ME
  • 17
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2019-03-29
    IIF 21 - Director → ME
  • 18
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    icon of address 200 West Street, New York, New York 10282, United States
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-12-28 ~ 2019-08-01
    IIF 43 - Director → ME
  • 19
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2008-12-12
    IIF 40 - Director → ME
  • 20
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2009-01-15
    IIF 5 - Director → ME
  • 21
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2009-01-15
    IIF 12 - Director → ME
  • 22
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2012-01-24
    IIF 8 - Director → ME
  • 23
    HOTMULTI LIMITED - 1986-03-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2009-01-15
    IIF 20 - Director → ME
  • 24
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2009-01-15
    IIF 29 - Director → ME
  • 25
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2009-01-15
    IIF 19 - Director → ME
  • 26
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2009-01-15
    IIF 26 - Director → ME
  • 27
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2009-01-15
    IIF 35 - Director → ME
  • 28
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2009-01-15
    IIF 53 - Director → ME
  • 29
    icon of address Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2009-01-15
    IIF 51 - Director → ME
  • 30
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    icon of address M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-01-15
    IIF 52 - Director → ME
  • 31
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-01-15
    IIF 9 - Director → ME
  • 32
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2009-01-15
    IIF 46 - Director → ME
  • 33
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of address Plumtree Court, 25 Shoe Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2009-01-15
    IIF 50 - Director → ME
  • 34
    AMAGANSETT UK LIMITED - 2007-07-23
    GS FUNDING EUROPE LIMITED - 2008-12-11
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2009-01-15
    IIF 48 - Director → ME
  • 35
    icon of address M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2009-01-15
    IIF 45 - Director → ME
  • 36
    icon of address M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2009-01-15
    IIF 44 - Director → ME
  • 37
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2009-01-15
    IIF 11 - Director → ME
  • 38
    icon of address Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2009-01-15
    IIF 36 - Director → ME
  • 39
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2009-01-15
    IIF 25 - Director → ME
  • 40
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2009-01-15
    IIF 30 - Director → ME
  • 41
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2009-01-15
    IIF 23 - Director → ME
  • 42
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2009-01-15
    IIF 18 - Director → ME
  • 43
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2009-01-15
    IIF 39 - Director → ME
  • 44
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2009-01-15
    IIF 34 - Director → ME
  • 45
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-15
    IIF 31 - Director → ME
  • 46
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EUROPE - 2009-07-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2009-01-15
    IIF 22 - Director → ME
  • 47
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2009-01-15
    IIF 28 - Director → ME
  • 48
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-12
    IIF 15 - Director → ME
  • 49
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2009-01-15
    IIF 59 - Director → ME
  • 50
    icon of address M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2009-01-15
    IIF 57 - Director → ME
  • 51
    icon of address Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2009-01-15
    IIF 49 - Director → ME
  • 52
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2009-01-15
    IIF 55 - Director → ME
  • 53
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2009-01-15
    IIF 56 - Director → ME
  • 54
    SKIPPERBRIDGE LIMITED - 2007-06-27
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2007-08-20
    IIF 6 - Director → ME
  • 55
    PRECIS (1902) LIMITED - 2000-08-03
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2009-01-15
    IIF 42 - Director → ME
  • 56
    MINMAR (841) LIMITED - 2007-10-12
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    icon of address Floor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2009-01-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.