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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

Davies, Roger Max

    Related profiles found in government register
  • Davies, Roger Max
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British co director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British co director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brechin Place, London, SW7 4QA

      IIF 27
  • Davies, Roger Max
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British company director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brechin Place, London, SW7 4QA

      IIF 46
  • Davies, Roger Max
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British property company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brechin Place, London, SW7 4QA

      IIF 60
  • Davies, Roger Max
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG

      IIF 61

    • icon of address 1, Montpelier Street, London, SW7 1EX, England

      IIF 62 IIF 63 IIF 64
  • Mr Roger Max Davies
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 65

    • icon of address Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 66

    • icon of address 30, Harbord Street, London, SW6 6PJ, England

      IIF 67

    • icon of address 6, Brechin Place, London, SW7 4QA, England

      IIF 68 IIF 69

    • icon of address 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 70

    • icon of address 68, Grafton Way, London, W1T 5DS

      IIF 71

    • icon of address 68, Grafton Way, London, W1T 5DS, England

      IIF 72 IIF 73 IIF 74

    • icon of address 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 76

    • icon of address Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

      IIF 77
  • Davies, Roger Max
    British director

    Registered addresses and corresponding companies
  • Mr Roger Max Davies
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Brechin Place, London, SW7 4QA

      IIF 80

    • icon of address 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 60 - Director → ME
  • 3
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address 6 Brechin Place, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 8 - Director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    icon of address 68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 6 Brechin Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 10
    SEVCO 1211 LIMITED - 2000-11-27
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 12
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    icon of calendar 2000-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 3 - Director → ME
  • 15
    LAWNMEAD LIMITED - 2002-04-05
    icon of address The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address 1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address 1 Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 20
    icon of address 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 1996-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    icon of address 6 Brechin Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 22
    icon of address 68 Grafton Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 23
    icon of address 30 Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 1 Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 64 - Director → ME
  • 28
    OAKFERN LIMITED - 1985-03-11
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,008,416 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 29
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,597 GBP2024-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 5 - Director → ME
  • 31
    PADMANOR LIMITED - 1979-12-31
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,369,021 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 32
    icon of address Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-03 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 53 - Director → ME
  • 34
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 39
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 40
    VANDRY LIMITED - 2019-03-12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 21 - Director → ME
  • 41
    icon of address 68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 61 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 45
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 14 - Director → ME
  • 46
    icon of address Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 6 - Director → ME
  • 47
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-04-02 ~ now
    IIF 4 - Director → ME
  • 48
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 19 - Director → ME
Ceased 25
  • 1
    icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-30
    IIF 81 - Has significant influence or control → OE
  • 2
    CELEBES LIMITED - 1994-06-02
    icon of address 68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 70 - Has significant influence or control → OE
  • 3
    FIELDWORTH LIMITED - 1981-12-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    IIF 76 - Has significant influence or control → OE
  • 4
    icon of address Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-13
    IIF 36 - Director → ME
  • 5
    icon of address Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-13
    IIF 31 - Director → ME
  • 6
    CHICHESTER CELEBRATIONS LIMITED - 2007-06-27
    icon of address The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2010-05-11
    IIF 34 - Director → ME
  • 7
    BLOCKBOLT LIMITED - 2015-09-03
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-08
    IIF 57 - Director → ME
  • 8
    ELVASTON RESIDENTS ASSOCIATION LIMITED - 2000-02-22
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-11-13
    IIF 35 - Director → ME
  • 9
    icon of address Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-17
    IIF 79 - Secretary → ME
  • 10
    LAWNMEAD LIMITED - 2002-04-05
    icon of address The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-04-17
    IIF 78 - Secretary → ME
  • 11
    icon of address 2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1996-06-12 ~ 1999-01-15
    IIF 55 - Director → ME
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    icon of calendar 2000-09-29 ~ 2015-10-07
    IIF 33 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2010-06-16
    IIF 49 - Director → ME
  • 14
    icon of address 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    IIF 73 - Has significant influence or control → OE
  • 15
    icon of address 68 Grafton Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-30
    IIF 72 - Has significant influence or control → OE
  • 16
    icon of address 30 Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Officer
    icon of calendar 2021-01-06 ~ 2025-08-25
    IIF 47 - Director → ME
  • 17
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    icon of calendar ~ 2022-03-29
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2021-03-25
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    545,231 GBP2024-12-31
    Officer
    icon of calendar 1994-05-17 ~ 1996-10-18
    IIF 52 - Director → ME
  • 19
    ALASKABOU LIMITED - 2016-06-11
    icon of address Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    icon of calendar 2016-05-23 ~ 2025-07-03
    IIF 18 - Director → ME
  • 20
    icon of address Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    IIF 75 - Has significant influence or control → OE
  • 21
    icon of address Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-30
    IIF 74 - Has significant influence or control → OE
  • 22
    EVENCLAY LIMITED - 1995-03-08
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1999-10-08
    IIF 44 - Director → ME
  • 23
    icon of address The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    381,835 GBP2022-06-30
    Officer
    icon of calendar 2004-10-29 ~ 2016-11-24
    IIF 26 - Director → ME
    icon of calendar 2020-01-01 ~ 2023-04-21
    IIF 45 - Director → ME
  • 24
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2008-11-07
    IIF 37 - Director → ME
  • 25
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-11-07
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.