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

Davis, Laurence Joseph

    Related profiles found in government register
  • Davis, Laurence Joseph
    English director born in July 1985

    Resident in United Kingdom

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

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

      IIF 2
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Davis, Laurence Joseph
    English property born in July 1985

    Resident in United Kingdom

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

      IIF 4
    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 5
  • Davis, Lawrence Joseph
    born in July 1985

    Resident in United Kingdom

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

      IIF 6
  • Davis, Laurence Joseph
    English director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Laurence Joseph
    English property developer born in July 1985

    Resident in England

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

      IIF 13
  • Mr Laurence Davis
    English born in July 1985

    Resident in United Kingdom

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

      IIF 14
  • Mr Laurence Joseph Davis
    English born in July 1985

    Resident in United Kingdom

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

      IIF 15
    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 16
    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 17
  • Davis, Laurence Joseph
    born in July 1985

    Resident in England

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

      IIF 18 IIF 19
  • Davis, Laurence Joseph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 20
  • Davis, Laurence Joseph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Laurence Joseph
    British property developer born in July 1985

    Resident in England

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

      IIF 35
  • Mr Laurence Joseph Davis
    British born in July 1985

    Resident in United Kingdom

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

      IIF 36
  • Mr Laurence Davis
    English born in July 1985

    Resident in England

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

      IIF 37
  • Mr Laurence Joseph Davis
    English born in July 1985

    Resident in England

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

      IIF 38 IIF 39
  • Mr Laurence Davis
    English born in July 1986

    Resident in England

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

      IIF 40
  • Davis, Laurence
    British printer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 63 Craven Park Road, London, N15 6AH

      IIF 41
  • Davis, Laurence Joseph

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

      IIF 42
  • Mr Laurence Davis
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor Ashdon House, Moon Lane, Barnet, Herts, EN5 5YL, United Kingdom

      IIF 43
  • Mr Laurence Joseph Davis
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Laurence Davis
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 94, Stamford Hill, London, N16 6XS, England

      IIF 61
  • Davis, Laurence

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

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 30
  • 1
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2020-05-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - 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
    2018-11-21 ~ now
    IIF 26 - director → ME
  • 3
    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 13 - director → ME
    2018-07-24 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    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 5 - director → ME
  • 5
    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 ~ now
    IIF 12 - director → ME
  • 6
    1st Floor 188 High Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 2 - director → ME
    2017-07-13 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 10 - 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
    2021-03-23 ~ now
    IIF 34 - 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 32 - 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 31 - director → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 22 - director → ME
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Has significant influence or controlOE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-18 ~ now
    IIF 24 - director → ME
  • 14
    LOLO LTD - 2024-03-22
    FALLON BARNES LIMITED - 2013-08-14
    Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    82,476 GBP2024-03-31
    Officer
    2013-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 15
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 9 - director → ME
  • 16
    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
    2011-07-24 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50%OE
  • 17
    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
    2020-05-21 ~ dissolved
    IIF 30 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 27 - director → ME
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-03-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 35 - director → ME
  • 22
    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 7 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Galley House, Moon Lane, Barnet, England
    Corporate (1 parent)
    Officer
    2025-02-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 24
    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 23 - director → ME
    Person with significant control
    2020-02-14 ~ 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
  • 25
    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
    2011-07-24 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    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 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 27
    94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,829 GBP2023-12-31
    Officer
    2000-12-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 4 - director → ME
    2018-03-05 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2017-10-06 ~ now
    IIF 8 - director → ME
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2023-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 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
    2018-11-21 ~ 2021-08-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - 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 17 - 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
    Person with significant control
    2016-11-15 ~ 2019-11-15
    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
    2019-11-16 ~ 2021-08-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - 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
    Officer
    2017-10-06 ~ 2024-07-25
    IIF 11 - director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - 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
    Person with significant control
    2017-11-01 ~ 2019-11-15
    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
    2019-11-15 ~ 2021-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - 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
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 25 - director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - 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 3 - director → ME
  • 8
    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
    2020-07-21 ~ 2021-08-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    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
    2018-11-21 ~ 2018-11-21
    IIF 16 - Has significant influence or control OE
    2019-11-15 ~ 2021-08-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    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 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
  • 11
    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 33 - director → ME
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-08-08 ~ 2023-09-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.