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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Max Davies

child relation
Offspring entities and appointments 66
  • 1
    ADENSTAR INVESTMENTS LIMITED
    01682633
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 61 - Director → ME
  • 2
    ARKMARK LIMITED
    01614664
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 16 - Has significant influence or control → OE
  • 3
    BARTAVON LIMITED
    02222347
    Dissolved Corporate (7 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 4
    BRECHIN BOOKS LIMITED
    04121533
    Dissolved Corporate (5 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BRECHIN COMMERCIAL LIMITED
    - now 11658733
    CARBLUE LIMITED
    - 2018-12-04 11658733
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 24 - Director → ME
  • 6
    BRECHIN HOLDINGS LTD
    - now 01562054
    CELEBES LIMITED
    - 1994-06-02 01562054
    Active Corporate (5 parents, 6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 7 - Has significant influence or control → OE
  • 7
    BRECHIN MANAGEMENT LIMITED
    - now 01530176
    FIELDWORTH LIMITED
    - 1981-12-31 01530176
    Active Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 13 - Has significant influence or control → OE
  • 8
    BRECHIN RESIDENTIAL LIMITED
    - now 11557142
    RADMAD LIMITED
    - 2018-12-04 11557142
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 27 - Director → ME
  • 9
    CHERMONT LIMITED
    01570962
    Dissolved Corporate (9 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)
    00703132 00687593... (more)
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-11-28) ~ 1997-12-13
    IIF 50 - Director → ME
  • 11
    CHICHESTER FESTIVAL THEATRE TRUST LIMITED(THE)
    00687593 04210225... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-28) ~ 1997-12-13
    IIF 39 - Director → ME
  • 12
    CHICHESTER FESTIVITIES LIMITED
    - now 01197428
    CHICHESTER CELEBRATIONS LIMITED
    - 2007-06-27 01197428
    Dissolved Corporate (52 parents)
    Officer
    2001-01-16 ~ 2010-05-11
    IIF 47 - Director → ME
  • 13
    CONISTON INVESTMENTS LIMITED
    - now 04099927
    SEVCO 1211 LIMITED - 2000-11-27
    Dissolved Corporate (7 parents)
    Officer
    2001-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CONSHURST BUILDERS LIMITED
    00914714
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 15
    CONSHURST INVESTMENTS LIMITED
    - now 09716965
    BLOCKBOLT LIMITED
    - 2015-09-03 09716965
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-10-08
    IIF 70 - Director → ME
  • 16
    DEANMAST LIMITED
    03671397
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ dissolved
    IIF 43 - Director → ME
  • 17
    E-CAPITALFUND LIMITED - now
    ELVASTON RESIDENTS ASSOCIATION LIMITED
    - 2000-02-22 01475544
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-14) ~ 1997-11-13
    IIF 49 - Director → ME
  • 18
    EDGEHILL BATTERSEA LIMITED
    05215392
    Dissolved Corporate (15 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 19
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Active Corporate (15 parents)
    Officer
    2002-04-10 ~ now
    IIF 19 - Director → ME
    2002-04-10 ~ 2002-04-17
    IIF 84 - Secretary → ME
  • 20
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED
    - 2002-04-05 04384259
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 72 - Director → ME
    2002-02-28 ~ 2002-04-17
    IIF 83 - Secretary → ME
  • 21
    EPIRUS MEWS MANAGEMENT LIMITED
    03211056
    Active Corporate (7 parents)
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 65 - Director → ME
  • 22
    FORDPLAN LIMITED
    04054807
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ 2015-10-07
    IIF 44 - Director → ME
  • 23
    GATESUN LIMITED
    01662579
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 54 - Director → ME
  • 24
    GOLDFORA LIMITED
    - now 11247734
    PLYBAY LIMITED
    - 2026-02-12 11247734
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 29 - Director → ME
  • 25
    GRADEVALLEY LIMITED
    04973088
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 42 - Director → ME
  • 26
    GRAINROUTE LIMITED
    02915727
    Active Corporate (12 parents)
    Officer
    2022-01-04 ~ now
    IIF 80 - Director → ME
  • 27
    GREYCROFT LIMITED
    00939497
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 79 - Director → ME
  • 28
    GREYGROVE LIMITED
    00940437
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    HALLCOURT LIMITED
    01034482
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 30
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 10 - Has significant influence or control → OE
  • 31
    INDUSTRIAL WASTE TREATMENT LIMITED
    - now 02866735
    ACEGLEN LIMITED
    - 1999-10-28 02866735
    Dissolved Corporate (10 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    IRONJADE LIMITED
    01755612
    Active Corporate (4 parents)
    Officer
    (before 1992-12-29) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 9 - Has significant influence or control → OE
  • 33
    LINDMEAD HOLDINGS LIMITED
    13118086
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-06 ~ 2025-08-25
    IIF 77 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LINDMEAD LIMITED
    01321701
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    (before 1991-12-29) ~ 2022-03-29
    IIF 40 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-03-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LOENDOET PLANTATIONS LIMITED
    00255574
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 36
    MANSTREET LIMITED
    14022141
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 25 - Director → ME
  • 37
    MAPLAND LIMITED
    14022186
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 33 - Director → ME
  • 38
    MICROHIRE INVESTMENTS LIMITED
    03009744
    Active Corporate (8 parents)
    Officer
    2021-03-22 ~ now
    IIF 81 - Director → ME
  • 39
    MOATSTAR LIMITED
    01118568
    Active Corporate (10 parents)
    Officer
    1994-05-17 ~ 1996-10-18
    IIF 57 - Director → ME
  • 40
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED
    - 1985-03-11 01374817
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 46 - Director → ME
  • 41
    OAKFERN SECURITIES LIMITED
    13117194
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 17 - Director → ME
  • 42
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Active Corporate (7 parents)
    Officer
    2016-05-23 ~ 2025-07-03
    IIF 34 - Director → ME
  • 43
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 21 - Director → ME
  • 44
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED
    - 1979-12-31 01378221
    Active Corporate (11 parents, 15 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 18 - Director → ME
  • 45
    PARTSHARE LIMITED
    03138700
    Dissolved Corporate (8 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 12 - Has significant influence or control → OE
  • 46
    PLUMESHIELD LIMITED
    01640904
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 11 - Has significant influence or control → OE
  • 47
    PULLSTONE LIMITED
    12570848
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 28 - Director → ME
  • 48
    RIOHURST INVESTMENTS LIMITED
    01560100
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 41 - Director → ME
  • 49
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    EVENCLAY LIMITED - 1995-03-08
    Dissolved Corporate (14 parents)
    Officer
    1995-03-16 ~ 1999-10-08
    IIF 69 - Director → ME
  • 50
    SANDTREND BAGNOR LIMITED
    13957414
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 76 - Director → ME
  • 51
    SANDTREND CASTLE LIMITED
    13957456
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 52
    SANDTREND DONNINGTON LIMITED
    13957519
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 75 - Director → ME
  • 53
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 37 - Director → ME
  • 54
    SANDTREND LIMITED
    04460633
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 31 - Director → ME
  • 55
    STANSTED PARK FOUNDATION
    04907189
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 78 - Director → ME
  • 56
    STRIPECROSS COMMERCIAL LIMITED
    12633469
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 32 - Director → ME
  • 57
    STRIPECROSS LIMITED
    02503202
    Active Corporate (7 parents, 13 offsprings)
    Officer
    (before 1992-04-30) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 58
    STRIPECROSS RESIDENTIAL LIMITED
    12633467
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 30 - Director → ME
  • 59
    THE DOWNHILL ONLY CLUB
    04093575
    Active Corporate (30 parents)
    Officer
    2004-10-29 ~ 2016-11-24
    IIF 67 - Director → ME
    2020-01-01 ~ 2023-04-21
    IIF 71 - Director → ME
  • 60
    THE FISHERY (DONNINGTON) LIMITED
    08729652
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 22 - Director → ME
  • 61
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED
    - 2005-06-02 04172478
    POSTFERN LIMITED
    - 2001-06-20 04172478 03751743
    Active Corporate (9 parents)
    Officer
    2001-04-02 ~ now
    IIF 20 - Director → ME
  • 62
    TWEEDSTONE LIMITED
    03225389
    Dissolved Corporate (6 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 63
    VALEROSS PROPERTIES LIMITED
    01031522
    Active Corporate (5 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 64
    WESTPORT LAND LIMITED
    - now 05690860
    EDGEHILL WESTPORT LIMITED
    - 2007-12-03 05690860
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2008-11-07
    IIF 52 - Director → ME
  • 65
    WESTPORT LAND NO.1 LIMITED
    - now 05721450
    EDGEHILL WESTPORT NO.1 LIMITED
    - 2007-12-03 05721450
    Dissolved Corporate (18 parents)
    Officer
    2006-04-11 ~ 2008-11-07
    IIF 64 - Director → ME
  • 66
    ZARZAL TRADE & MANAGEMENT LIMITED
    - now 09669004
    73 PONT STREET SW1 FREEHOLD LIMITED
    - 2020-07-27 09669004
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.