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
Mr Roger Max Davies
- 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 1Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 2Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 330, Harbord Street, London, SW6 6PJ, England
IIF 46, Brechin Place, London, SW7 4QA, England
IIF 5 IIF 66, Brechin Place, London, SW7 4QA, United Kingdom
IIF 768, Grafton Way, London, W1T 5DS
IIF 868, Grafton Way, London, W1T 5DS, England
IIF 9 IIF 10 IIF 11 (more)(less)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 13Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 14
- British born in August 1942
Mr Roger Max Davies
Resident in England
Registered addresses and corresponding companies - 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 17 IIF 18 IIF 19 (more)(less)The Old Vicarage, East Dean, Chichester, PO18 0JG, England
IIF 22The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)6 Brechin Place, London, SW7 4QA
IIF 39 IIF 40 IIF 41 (more)(less)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 70Directors Office, Imperial Hotel, Russell Square, London, WC1B 5BB
IIF 71The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 72The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 73
- 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 77
- British born in August 1942
Davies, Roger Max
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Roger Max
Related profiles found in government register
Offspring entities and appointments
66
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 61 - Director → ME - 2
ARKMARK LIMITED
01614664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer(before 1991-12-29) ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 16 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 55 - Director → ME - 4
BRECHIN BOOKS LIMITED
041215336 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 53 - Director → ME - 5
- 6
CELEBES LIMITED
- 1994-06-02 0156205468 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer(before 1990-12-31) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 7 - Has significant influence or control → OE - 7
FIELDWORTH LIMITED
- 1981-12-31 0153017668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-12-29) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 13 - Has significant influence or control → OE - 8
- 9
CHERMONT LIMITED
015709626 Brechin Place, London, EnglandDissolved Corporate (9 parents)Officer2000-05-22 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 10Chichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 50 - Director → ME
- 11Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 39 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2015-01-01CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27 01197428The French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (52 parents)Officer2001-01-16 ~ 2010-05-11IIF 47 - Director → ME - 13SEVCO 1211 LIMITED - 2000-11-27The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 62 - Director → ME
- 14
CONSHURST BUILDERS LIMITED
00914714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlFirst Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 15
- 16
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 43 - Director → ME - 17E-CAPITALFUND LIMITED - now
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22 01475544The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-14) ~ 1997-11-13IIF 49 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 73 - Director → ME - 19
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-10 ~ nowIIF 19 - Director → ME2002-04-10 ~ 2002-04-17IIF 84 - Secretary → ME - 20
- 21
EPIRUS MEWS MANAGEMENT LIMITED
032110562 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Officer1996-06-12 ~ 1999-01-15IIF 65 - Director → ME - 22
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ 2015-10-07IIF 44 - Director → ME - 23
GATESUN LIMITED
01662579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-07-31) ~ dissolvedIIF 54 - Director → ME - 24
- 25
GRADEVALLEY LIMITED
0497308868 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 42 - Director → ME - 26
GRAINROUTE LIMITED
0291572768 Grafton Way, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 80 - Director → ME - 27
GREYCROFT LIMITED
0093949768 Grafton Way, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 79 - Director → ME - 28
GREYGROVE LIMITED
009404376 Brechin Place, LondonDissolved Corporate (2 parents)Officer(before 1991-12-29) ~ dissolvedIIF 82 - Secretary → ME - 29
HALLCOURT LIMITED
01034482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 30
HOWPARK DEVELOPMENTS LIMITED
0329427768 Grafton Way, London, EnglandDissolved Corporate (9 parents)Officer1996-12-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 10 - Has significant influence or control → OE - 31
- 32
IRONJADE LIMITED
0175561268 Grafton Way, London, EnglandActive Corporate (4 parents)Officer(before 1992-12-29) ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 9 - Has significant influence or control → OE - 33
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ 2025-08-25IIF 77 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LINDMEAD LIMITED
01321701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26
Due to be dissolved on 2025-11-2211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 6 offsprings)Officer(before 1991-12-29) ~ 2022-03-29IIF 40 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LOENDOET PLANTATIONS LIMITED
00255574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlUnit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 36
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 25 - Director → ME - 37
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 33 - Director → ME - 38
MICROHIRE INVESTMENTS LIMITED
0300974468 Grafton Way, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 81 - Director → ME - 39
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer1994-05-17 ~ 1996-10-18IIF 57 - Director → ME - 40
- 41
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 17 - Director → ME - 42
- 43
- 44
- 45
PARTSHARE LIMITED
03138700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer1996-01-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 12 - Has significant influence or control → OE - 46
PLUMESHIELD LIMITED
01640904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 11 - Has significant influence or control → OE - 47
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 28 - Director → ME - 48
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 41 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2012-07-02EVENCLAY LIMITED - 1995-03-0825 Moorgate, LondonDissolved Corporate (14 parents)Officer1995-03-16 ~ 1999-10-08IIF 69 - Director → ME - 50
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 76 - Director → ME - 51
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 74 - Director → ME - 52
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 75 - Director → ME - 53
- 54
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 31 - Director → ME - 55
STANSTED PARK FOUNDATION
04907189Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 78 - Director → ME - 56
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 32 - Director → ME - 57
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1992-04-30) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 58
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 30 - Director → ME - 59
THE DOWNHILL ONLY CLUB
04093575The Green Farmhouse The Green, Barrow, Bury St. Edmunds, EnglandActive Corporate (30 parents)Officer2004-10-29 ~ 2016-11-24IIF 67 - Director → ME2020-01-01 ~ 2023-04-21IIF 71 - Director → ME - 60
THE FISHERY (DONNINGTON) LIMITED
08729652Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 22 - Director → ME - 61
- 62
TWEEDSTONE LIMITED
032253896 Brechin Place, LondonDissolved Corporate (6 parents)Officer1996-08-01 ~ dissolvedIIF 51 - Director → ME - 63
VALEROSS PROPERTIES LIMITED
0103152268 Grafton Way, London, EnglandActive Corporate (5 parents)Person with significant control2025-11-17 ~ nowIIF 1 - Has significant influence or control → OE - 64Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-03-15 ~ 2008-11-07IIF 52 - Director → ME - 65Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-04-11 ~ 2008-11-07IIF 64 - Director → ME - 66
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Contains public sector information retrieved at 14 July 2026 and
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