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

Mr Stephen Jonathan Davis

    Related profiles found in government register
  • Mr Stephen Jonathan Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, Links Drive, Elstree, Borehamwood, WD6 3PS, England

      IIF 1
    • 14 Links Drive, Elstree, Hertfordshire, WD6 3PS, England

      IIF 2
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 3
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 4
    • The Pinnacle, Panton Accountancy Services Limited, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 5
  • Davis, Stephen Jonathan
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 6
  • Davis, Stephen Jonathan
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PS

      IIF 7
    • 170, Panton Accountancy Services Limited, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 8
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 9
    • The Pinnacle, Panton Accountancy Services Limited, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 10
  • Davis, Stephen Jonathan
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Calleo House, 49 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,107 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Oakview, Hyde Heath, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,084 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    Calleo House, 49 Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,099,546 GBP2015-09-30
    Officer
    1992-03-26 ~ dissolved
    IIF 11 - director → ME
  • 4
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -36 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    2 Oakview, Hyde Heath, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,139 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    VISIONSPRING LIMITED - 1988-02-17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-11-26 ~ 2006-10-16
    IIF 7 - director → ME
  • 2
    2 Oakview, Hyde Heath, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,139 GBP2024-03-31
    Person with significant control
    2023-08-28 ~ 2023-09-04
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.