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

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 4 IIF 5

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

      IIF 6

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 7

    • 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

    • 11, Cyprus Road, London, N3 3SD, England

      IIF 10 IIF 11

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 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

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 19 IIF 20

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

      IIF 21

    • 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

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 24 IIF 25

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 26

    • 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

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 32

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 33

    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 34

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 35

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 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

    • 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

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 56

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 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

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 61

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 62

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 81
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 82

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 83 IIF 84

    • 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

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 36
  • 1
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2019-01-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-01-18 ~ now
    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
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2020-05-21 ~ now
    IIF 47 - director → ME
  • 3
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 58 - director → ME
    2018-07-24 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    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
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    2018-08-25 ~ now
    IIF 27 - director → ME
  • 6
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 49 - director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 45 - director → ME
  • 8
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 56 - director → ME
  • 9
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2020-02-04 ~ dissolved
    IIF 77 - director → ME
  • 10
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 46 - director → ME
  • 11
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 21 - director → ME
  • 12
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2015-07-31 ~ now
    IIF 60 - director → ME
    2015-07-31 ~ now
    IIF 86 - secretary → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 25 - director → ME
    2015-08-03 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2020-05-21 ~ now
    IIF 61 - llp-designated-member → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 26 - director → ME
    2016-03-29 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    2018-02-12 ~ dissolved
    IIF 75 - director → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    2019-04-24 ~ dissolved
    IIF 78 - director → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 53 - director → ME
  • 22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ now
    IIF 51 - director → ME
  • 23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 54 - director → ME
  • 25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    2017-10-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,630 GBP2022-05-31
    Officer
    2014-11-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    19-20 Bourne Court Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,816,962 GBP2023-02-28
    Officer
    2020-02-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2019-11-15 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2016-03-30 ~ dissolved
    IIF 18 - director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2020-05-21 ~ now
    IIF 48 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2015-10-13 ~ now
    IIF 55 - director → ME
    2015-10-13 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    523 GBP2017-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 79 - director → ME
    2016-12-01 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 36
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 24 - director → ME
    2017-09-20 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 7 - Has significant influence or control → OE
  • 3
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 72 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-11-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-10-06 ~ 2018-11-21
    IIF 73 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Person with significant control
    2018-11-14 ~ 2021-08-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2018-10-15 ~ 2018-10-25
    IIF 76 - director → ME
  • 8
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2021-12-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2024-08-05
    IIF 19 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 4 - Has significant influence or control → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2017-10-06 ~ 2018-02-14
    IIF 62 - llp-designated-member → ME
    2012-04-06 ~ 2013-12-05
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-23 ~ 2013-12-05
    IIF 66 - llp-designated-member → ME
  • 13
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-01-25
    IIF 69 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2008-11-11 ~ 2010-01-12
    IIF 64 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 67 - director → ME
  • 18
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-11-21
    IIF 74 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.