logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stephen John Austin

    Related profiles found in government register
  • Davies, Stephen John Austin
    British

    Registered addresses and corresponding companies

    • 6, Brechin Place, London, SW7 4QA

      IIF 1

    • 77 Petley Road, London, W6 9SU

      IIF 2
  • Davies, Stephen John Austin
    British it consultant

    Registered addresses and corresponding companies

    • 77 Petley Road, London, W6 9SU

      IIF 3
  • Davies, Stephen John Austin
    British property dealer

    Registered addresses and corresponding companies

    • 152, Fulham Road, London, SW10 9PR, United Kingdom

      IIF 4
  • Davies, Stephen Austin John
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 5 IIF 6 IIF 7

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Somerset, BS4 1ET, England

      IIF 8

    • North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom

      IIF 9 IIF 10

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England

      IIF 11

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, England

      IIF 22

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 23 IIF 24
  • Davies, Stephen Austin John
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 30
  • Davies, Stephen Austin John
    British property director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 35
  • Davies, Stephen Austin John
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Stephen Austin John
    British co director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 49 IIF 50
  • Davies, Stephen Austin John
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, England

      IIF 51

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 52 IIF 53

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 54
  • Mr Stephen Austin John Davies
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Austin John Davies
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 53
  • 1
    1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
    07394914
    3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARKMARK LIMITED
    01614664
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BARTAVON LIMITED
    02222347
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BRACKENRICH LIMITED
    10545887
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    BRECHIN COMMERCIAL LIMITED
    - now 11658733
    CARBLUE LIMITED
    - 2018-12-04 11658733
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 43 - Director → ME
  • 6
    BRECHIN HOLDINGS LTD
    - now 01562054
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRECHIN MANAGEMENT LIMITED
    - now 01530176
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-01 ~ now
    IIF 38 - Director → ME
  • 8
    BRECHIN RESIDENTIAL LIMITED
    - now 11557142
    RADMAD LIMITED
    - 2018-12-04 11557142
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 42 - Director → ME
  • 9
    CONSHURST BUILDERS LIMITED
    00914714
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CONSHURST INVESTMENTS LIMITED
    - now 09716965
    BLOCKBOLT LIMITED
    - 2015-09-03 09716965
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ now
    IIF 41 - Director → ME
  • 11
    CONSHURST PROPERTIES LIMITED
    11846953
    30 Harbord Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 12
    DEANMAST LIMITED
    03671397
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    EDGEHILL BATTERSEA LIMITED
    05215392
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 14
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ now
    IIF 15 - Director → ME
  • 15
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 16
    ELENDAY LIMITED
    03153293
    30 Harbord Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    FAVEBRAND LIMITED
    05245720
    5 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2005-06-22
    IIF 3 - Secretary → ME
  • 18
    FINE WINE SCHOOL LIMITED
    - now 11557138
    NOVISSA LIMITED
    - 2018-10-04 11557138
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2018-10-04 ~ 2020-09-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 19
    FORDPLAN LIMITED
    04054807
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-03
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    GATESUN LIMITED
    01662579
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 21
    GOLDFORA LIMITED
    - now 11247734
    PLYBAY LIMITED
    - 2026-02-12 11247734
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 45 - Director → ME
  • 22
    HALLCOURT LIMITED
    01034482
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 23
    HOMEMADE PROPERTIES LIMITED
    06222660
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
    02984855
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2022-05-09 ~ 2026-03-12
    IIF 8 - Director → ME
  • 25
    LINDMEAD HOLDINGS LIMITED
    13118086
    30 Harbord Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 24 - Director → ME
  • 26
    LINDMEAD LIMITED
    01321701
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2022-03-29
    IIF 11 - Director → ME
    2004-11-23 ~ 2019-08-12
    IIF 1 - Secretary → ME
  • 27
    LINDMEAD LONDON LIMITED
    12812592
    30 Harbord Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 23 - Director → ME
  • 28
    LINDMEAD PROPERTIES LIMITED
    - now 09933395
    CARIBOOS LIMITED - 2020-08-14
    30 Harbord Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 48 - Director → ME
  • 29
    LINDMEAD SECURITIES LIMITED
    12812595
    30 Harbord Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 30
    LINDMEAD TRADING LIMITED
    - now 12462590
    HONEGG LIMITED - 2021-01-15
    30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-13 ~ now
    IIF 36 - Director → ME
  • 31
    LOENDOET PLANTATIONS LIMITED
    00255574
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 32
    MANSTREET LIMITED
    14022141
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 12 - Director → ME
  • 33
    MAPLAND LIMITED
    14022186
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 19 - Director → ME
  • 34
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-20 ~ now
    IIF 5 - Director → ME
  • 35
    OAKFERN SECURITIES LIMITED
    13117194
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
  • 36
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 9 - Director → ME
  • 37
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 16 - Director → ME
  • 38
    PARTSHARE LIMITED
    03138700
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2017-05-10 ~ 2018-06-20
    IIF 54 - Director → ME
  • 39
    PLUMESHIELD LIMITED
    01640904
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 40
    PULLSTONE LIMITED
    12570848
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 10 - Director → ME
  • 41
    RALEIGH COURT (DISCOVERY PARK) LIMITED
    02522267
    Unit 7-8 Raleigh Court, Priestley Way, Crawley, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2022-11-09 ~ 2026-03-12
    IIF 22 - Director → ME
  • 42
    RIOHURST INVESTMENTS LIMITED
    01560100
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 43
    SANDTREND BAGNOR LIMITED
    13957414
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 44
    SANDTREND CASTLE LIMITED
    13957456
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 45
    SANDTREND DONNINGTON LIMITED
    13957519
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 46
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 47 - Director → ME
  • 47
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 39 - Director → ME
  • 48
    STRIPECROSS COMMERCIAL LIMITED
    12633469
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 17 - Director → ME
  • 49
    STRIPECROSS LIMITED
    02503202
    68 Grafton Way, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 46 - Director → ME
  • 50
    STRIPECROSS RESIDENTIAL LIMITED
    12633467
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 21 - Director → ME
  • 51
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    2017-03-20 ~ now
    IIF 7 - Director → ME
  • 52
    WHEAL HARMONY LIMITED
    05225428
    Lynn Allen, The Avenue, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 53
    ZARZAL TRADE & MANAGEMENT LIMITED
    - now 09669004
    73 PONT STREET SW1 FREEHOLD LIMITED
    - 2020-07-27 09669004
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.