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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

Mr Jonathan Solomon Davis

    Related profiles found in government register
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 1
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 4 IIF 5
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 6
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 7
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 8 IIF 9
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Cyprus Road, London, N3 3SD, England

      IIF 10 IIF 11
    • icon of address 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 12
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 17
  • Davis, Jonathan Solomon
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 18
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 19 IIF 20
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 21
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 22 IIF 23
  • Davis, Jonathan Solomon
    English property born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24 IIF 25
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 26
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 27
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 28 IIF 29 IIF 30
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 32
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 33
    • icon of address 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 34
    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 35
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36 IIF 37 IIF 38
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 44
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 55
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 56
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 57 IIF 58 IIF 59
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 60
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 61
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 62
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 63
  • Davis, Jonathan
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 64
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 65 IIF 66
  • Davis, Jonathan Solomon
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 67
  • Davis, Jonathan Solomon
    British consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 68
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 79
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 80
  • Davis, Jonathan Solomon
    British property investments born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 188 High Road, Loughton, IG10 1DN, England

      IIF 81
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 82
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 83 IIF 84
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 85 IIF 86 IIF 87
  • Davis, Jonathan

    Registered addresses and corresponding companies
    • icon of address 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,617 GBP2023-01-31
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,573 GBP2023-09-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,349 GBP2023-07-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 58 - Director → ME
    icon of calendar 2018-07-24 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,044,293 GBP2023-07-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,070 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,326 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 45 - Director → ME
  • 8
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -261,138 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,076 GBP2019-09-30
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 10
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,154 GBP2022-07-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,456 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,951 GBP2023-07-31
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2015-07-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2015-08-03 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or controlOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 61 - LLP Designated Member → ME
  • 18
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-03-29 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,063 GBP2019-07-31
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 20
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 78 - Director → ME
  • 21
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,388 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -511,680 GBP2024-01-31
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 51 - Director → ME
  • 23
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    THE LENDING LINE LIMITED - 2013-09-19
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 54 - Director → ME
  • 25
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,858 GBP2024-05-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,106 GBP2024-05-31
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 28
    icon of address 19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,628 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 32
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 33
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -463,435 GBP2024-02-29
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,645 GBP2023-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 55 - Director → ME
    icon of calendar 2015-10-13 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522 GBP2017-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2016-12-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 36
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2017-09-20 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,573 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,044,293 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-25 ~ 2021-08-01
    IIF 7 - Has significant influence or control OE
  • 3
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,070 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,326 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,685 GBP2023-10-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-11-21
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-11-21
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -261,138 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2021-08-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,154 GBP2022-07-31
    Officer
    icon of calendar 2018-10-15 ~ 2018-10-25
    IIF 76 - Director → ME
  • 8
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,456 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-07
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,951 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 4 - Has significant influence or control OE
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-14
    IIF 62 - LLP Designated Member → ME
    icon of calendar 2012-04-06 ~ 2013-12-05
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-02-14
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-23 ~ 2013-12-05
    IIF 66 - LLP Designated Member → ME
  • 13
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,668 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,912,601 GBP2024-03-31
    Officer
    icon of calendar 2021-11-30 ~ 2022-01-25
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-01-25
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,500,849 GBP2023-12-30
    Officer
    icon of calendar 2008-11-11 ~ 2010-01-12
    IIF 64 - Director → ME
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -463,435 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-08-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ 2010-08-26
    IIF 67 - Director → ME
  • 18
    icon of address Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-21
    IIF 74 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.