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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

Mr Roger Max Davies

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 3

    • 6, Brechin Place, London, SW7 4QA, England

      IIF 4 IIF 5

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 6

    • 68, Grafton Way, London, W1T 5DS

      IIF 7

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 8 IIF 9 IIF 10

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 12

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

      IIF 13
  • Mr Roger Max Davies
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 14

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 15
  • 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

    • 6 Brechin Place, London, SW7 4QA

      IIF 44
  • 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

    • 6 Brechin Place, London, SW7 4QA

      IIF 62
  • 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

    • 6 Brechin Place, London, SW7 4QA

      IIF 75
  • Davies, Roger Max
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • 1, Montpelier Street, London, SW7 1EX, England

      IIF 77 IIF 78 IIF 79
  • Davies, Roger Max
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 75 - Director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 4
    6 Brechin Place, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 23 - Director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    ~ now
    IIF 25 - Director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 26 - Director → ME
  • 9
    6 Brechin Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    SEVCO 1211 LIMITED - 2000-11-27
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2001-01-30 ~ dissolved
    IIF 56 - Director → ME
  • 11
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    2000-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    2002-04-10 ~ now
    IIF 18 - Director → ME
  • 15
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 16
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 42 - Director → ME
  • 17
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 78 - Director → ME
  • 18
    1 Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 77 - Director → ME
  • 19
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ dissolved
    IIF 59 - Director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 37 - Director → ME
  • 23
    30 Harbord Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Person with significant control
    2021-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 24 - Director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 32 - Director → ME
  • 27
    1 Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 79 - Director → ME
  • 28
    OAKFERN LIMITED - 1985-03-11
    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
    ~ now
    IIF 40 - Director → ME
  • 29
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 16 - Director → ME
  • 30
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,597 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 20 - Director → ME
  • 31
    PADMANOR LIMITED - 1979-12-31
    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
    ~ now
    IIF 17 - Director → ME
  • 32
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 65 - Director → ME
  • 33
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 28 - Director → ME
  • 35
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 27 - Director → ME
  • 36
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 45 - Director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 46 - Director → ME
  • 40
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 36 - Director → ME
  • 41
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 30 - Director → ME
  • 42
    Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 76 - Director → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 31 - Director → ME
  • 44
    68 Grafton Way, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 45
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 29 - Director → ME
  • 46
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2020-04-08 ~ now
    IIF 21 - Director → ME
  • 47
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Related registration: 03751743
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-02 ~ now
    IIF 19 - Director → ME
  • 48
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 34 - Director → ME
Ceased 25
  • 1
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 15 - Has significant influence or control → OE
  • 2
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 6 - Has significant influence or control → OE
  • 3
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 12 - Has significant influence or control → OE
  • 4
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-12-13
    IIF 52 - Director → ME
  • 5
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 48 - Director → ME
  • 6
    CHICHESTER CELEBRATIONS LIMITED - 2007-06-27
    The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-16 ~ 2010-05-11
    IIF 50 - Director → ME
  • 7
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ 2015-10-08
    IIF 72 - Director → ME
  • 8
    ELVASTON RESIDENTS ASSOCIATION LIMITED - 2000-02-22
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-11-13
    IIF 51 - Director → ME
  • 9
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    2002-04-10 ~ 2002-04-17
    IIF 81 - Secretary → ME
  • 10
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-04-17
    IIF 80 - Secretary → ME
  • 11
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 70 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ 2015-10-07
    IIF 39 - Director → ME
  • 13
    68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 64 - Director → ME
  • 14
    68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 9 - Has significant influence or control → OE
  • 15
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 8 - Has significant influence or control → OE
  • 16
    30 Harbord Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Officer
    2021-01-06 ~ 2025-08-25
    IIF 63 - Director → ME
  • 17
    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
    ~ 2022-03-29
    IIF 38 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-03-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    545,231 GBP2024-12-31
    Officer
    1994-05-17 ~ 1996-10-18
    IIF 67 - Director → ME
  • 19
    ALASKABOU LIMITED - 2016-06-11
    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
    2016-05-23 ~ 2025-07-03
    IIF 33 - Director → ME
  • 20
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 11 - Has significant influence or control → OE
  • 21
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 10 - Has significant influence or control → OE
  • 22
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ 1999-10-08
    IIF 60 - Director → ME
  • 23
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Equity (Company account)
    381,835 GBP2022-06-30
    Officer
    2004-10-29 ~ 2016-11-24
    IIF 43 - Director → ME
    2020-01-01 ~ 2023-04-21
    IIF 61 - Director → ME
  • 24
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2008-11-07
    IIF 53 - Director → ME
  • 25
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-11-07
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.