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
Individuals in focus
Davies, Roger Max
- British born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 1 IIF 2 IIF 3 (more)(less)The Old Vicarage, East Dean, Chichester, PO18 0JG, England
IIF 6The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)6 Brechin Place, London, SW7 4QA
IIF 23 IIF 24 IIF 25 (more)(less)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 54Directors Office, Imperial Hotel, Russell Square, London, WC1B 5BB
IIF 55The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 56The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 57
- British company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies30, Harbord Street, London, SW6 6PJ, England
IIF 61
- British born in August 1942
Davies, Roger Max
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Mr Roger Max Davies
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 66Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 67Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 6830, Harbord Street, London, SW6 6PJ, England
IIF 696, Brechin Place, London, SW7 4QA, England
IIF 70 IIF 716, Brechin Place, London, SW7 4QA, United Kingdom
IIF 7268, Grafton Way, London, W1T 5DS
IIF 7368, Grafton Way, London, W1T 5DS, England
IIF 74 IIF 75 IIF 76 (more)(less)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 78Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 79
- British Registered addresses and corresponding companies
Davies, Roger Max
- British born in August 1942
Mr Roger Max Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
ADENSTAR INVESTMENTS LIMITED
01682633Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 45 - Director → ME - 2
ARKMARK LIMITED
01614664Contact us for insolvency relationUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer(before 1991-12-29) ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 84 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 39 - Director → ME - 4
BRECHIN BOOKS LIMITED
04121533Contact us for insolvency relation6 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 37 - Director → ME - 5
- 6Contact us for insolvency relation
CELEBES LIMITED
- 1994-06-02 01562054Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer(before 1990-12-31) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 72 - Has significant influence or control → OE - 7Contact us for insolvency relation
FIELDWORTH LIMITED
- 1981-12-31 01530176Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-12-29) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 78 - Has significant influence or control → OE - 8
- 9
CHERMONT LIMITED
01570962Contact us for insolvency relation6 Brechin Place, London, EnglandDissolved Corporate (9 parents)Officer2000-05-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 10Contact us for insolvency relationChichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 34 - Director → ME
- 11Contact us for insolvency relationChichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 23 - Director → ME
- 12Contact us for insolvency relation
CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27 01197428Contact us for insolvency relationThe French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (52 parents)Officer2001-01-16 ~ 2010-05-11IIF 31 - Director → ME - 13Contact us for insolvency relationSEVCO 1211 LIMITED - 2000-11-27Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 46 - Director → ME
- 14
CONSHURST BUILDERS LIMITED
00914714Contact us for insolvency relationFirst Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 15
- 16
DEANMAST LIMITED
03671397Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 27 - Director → ME - 17E-CAPITALFUND LIMITED - nowContact us for insolvency relation
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22 01475544Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-14) ~ 1997-11-13IIF 33 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 57 - Director → ME - 19
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Contact us for insolvency relationFilwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-10 ~ nowIIF 3 - Director → ME2002-04-10 ~ 2002-04-17IIF 82 - Secretary → ME - 20Contact us for insolvency relation
LAWNMEAD LIMITED
- 2002-04-05 04384259Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ dissolvedIIF 56 - Director → ME2002-02-28 ~ 2002-04-17IIF 81 - Secretary → ME - 21
EPIRUS MEWS MANAGEMENT LIMITED
03211056Contact us for insolvency relation2 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Officer1996-06-12 ~ 1999-01-15IIF 49 - Director → ME - 22
FORDPLAN LIMITED
04054807Contact us for insolvency relation68 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ 2015-10-07IIF 28 - Director → ME - 23
GATESUN LIMITED
01662579Contact us for insolvency relationUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-07-31) ~ dissolvedIIF 38 - Director → ME - 24
- 25
GRADEVALLEY LIMITED
04973088Contact us for insolvency relation68 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 26 - Director → ME - 26
GRAINROUTE LIMITED
02915727Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 64 - Director → ME - 27
GREYCROFT LIMITED
00939497Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 63 - Director → ME - 28
GREYGROVE LIMITED
00940437Contact us for insolvency relation6 Brechin Place, LondonDissolved Corporate (2 parents)Officer(before 1991-12-29) ~ dissolvedIIF 80 - Secretary → ME - 29
HALLCOURT LIMITED
01034482Contact us for insolvency relationUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 30
HOWPARK DEVELOPMENTS LIMITED
03294277Contact us for insolvency relation68 Grafton Way, London, EnglandDissolved Corporate (9 parents)Officer1996-12-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 75 - Has significant influence or control → OE - 31Contact us for insolvency relation
ACEGLEN LIMITED
- 1999-10-28 02866735Contact us for insolvency relation6 Brechin Place, LondonDissolved Corporate (10 parents)Officer1993-11-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 32
IRONJADE LIMITED
01755612Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (4 parents)Officer(before 1992-12-29) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 74 - Has significant influence or control → OE - 33
LINDMEAD HOLDINGS LIMITED
13118086Contact us for insolvency relation30 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ 2025-08-25IIF 61 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LINDMEAD LIMITED
01321701Contact us for insolvency relation11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 6 offsprings)Officer(before 1991-12-29) ~ 2022-03-29IIF 24 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LOENDOET PLANTATIONS LIMITED
00255574Contact us for insolvency relationUnit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 36
MANSTREET LIMITED
14022141Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME - 37
MAPLAND LIMITED
14022186Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 17 - Director → ME - 38
MICROHIRE INVESTMENTS LIMITED
03009744Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 65 - Director → ME - 39
MOATSTAR LIMITED
01118568Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer1994-05-17 ~ 1996-10-18IIF 41 - Director → ME - 40Contact us for insolvency relation
OAKFERN LIMITED
- 1985-03-11 01374817Contact us for insolvency relationFilwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 30 - Director → ME - 41
OAKFERN SECURITIES LIMITED
13117194Contact us for insolvency relationFilwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 1 - Director → ME - 42Contact us for insolvency relation
ALASKABOU LIMITED
- 2016-06-11 09096617Contact us for insolvency relationApartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-05-23 ~ 2025-07-03IIF 18 - Director → ME - 43
- 44Contact us for insolvency relation
PADMANOR LIMITED
- 1979-12-31 01378221Contact us for insolvency relationFilwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (11 parents, 15 offsprings)Officer(before 1990-12-31) ~ nowIIF 2 - Director → ME - 45
PARTSHARE LIMITED
03138700Contact us for insolvency relationUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer1996-01-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 77 - Has significant influence or control → OE - 46
PLUMESHIELD LIMITED
01640904Contact us for insolvency relationUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 76 - Has significant influence or control → OE - 47
PULLSTONE LIMITED
12570848Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 12 - Director → ME - 48
RIOHURST INVESTMENTS LIMITED
01560100Contact us for insolvency relationThe Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 25 - Director → ME - 49Contact us for insolvency relationEVENCLAY LIMITED - 1995-03-08Contact us for insolvency relation25 Moorgate, LondonDissolved Corporate (14 parents)Officer1995-03-16 ~ 1999-10-08IIF 53 - Director → ME
- 50
SANDTREND BAGNOR LIMITED
13957414Contact us for insolvency relation68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 60 - Director → ME - 51
SANDTREND CASTLE LIMITED
13957456Contact us for insolvency relation68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 58 - Director → ME - 52
SANDTREND DONNINGTON LIMITED
13957519Contact us for insolvency relation68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 59 - Director → ME - 53
- 54
SANDTREND LIMITED
04460633Contact us for insolvency relation68 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 15 - Director → ME - 55
STANSTED PARK FOUNDATION
04907189Contact us for insolvency relationStansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 62 - Director → ME - 56
STRIPECROSS COMMERCIAL LIMITED
12633469Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 16 - Director → ME - 57
STRIPECROSS LIMITED
02503202Contact us for insolvency relation68 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1992-04-30) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 58
STRIPECROSS RESIDENTIAL LIMITED
12633467Contact us for insolvency relation68 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 14 - Director → ME - 59
THE DOWNHILL ONLY CLUB
04093575Contact us for insolvency relationThe Green Farmhouse The Green, Barrow, Bury St. Edmunds, EnglandActive Corporate (30 parents)Officer2004-10-29 ~ 2016-11-24IIF 51 - Director → ME2020-01-01 ~ 2023-04-21IIF 55 - Director → ME - 60
THE FISHERY (DONNINGTON) LIMITED
08729652Contact us for insolvency relationSearch House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 6 - Director → ME - 61Contact us for insolvency relation
CROWNGATE HEATHROW LIMITED
- 2005-06-02 04172478Contact us for insolvency relationContact us for insolvency relationFilwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2001-04-02 ~ nowIIF 4 - Director → ME - 62
TWEEDSTONE LIMITED
03225389Contact us for insolvency relation6 Brechin Place, LondonDissolved Corporate (6 parents)Officer1996-08-01 ~ dissolvedIIF 35 - Director → ME - 63
VALEROSS PROPERTIES LIMITED
01031522Contact us for insolvency relation68 Grafton Way, London, EnglandActive Corporate (5 parents)Person with significant control2025-11-17 ~ nowIIF 66 - Has significant influence or control → OE - 64
- 65
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Contains public sector information retrieved at 14 July 2026 and
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