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
Individuals in focus
Mr Laurence Joseph Davis
Mr Laurence Joseph Davis
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Laurence Joseph Davis
English born in July 1985Resident in England
Registered addresses and corresponding companiesMr Laurence Davis
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 20
Second Floor Ashdon House, Moon Lane, Barnet, Herts, EN5 5YL, United Kingdom
Mr Laurence Davis
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 21 94, Stamford Hill, London, N16 6XS, England
Mr Laurence Davis
English born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 22 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Laurence Joseph Davis
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Laurence Joseph
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 24 Galley House, Moon Lane, Barnet, EN5 5YL, England
Davis, Laurence Joseph
British director born in July 1985Resident in England
Registered addresses and corresponding companiesDavis, Laurence Joseph
British property developer born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 39 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Mr Laurence Davis
English born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 40 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Laurence Joseph Davis
English born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Laurence Joseph
English director born in July 1985Resident in England
Registered addresses and corresponding companiesDavis, Laurence Joseph
English property developer born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 50 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Laurence Joseph
born in July 1985Resident in England
Registered addresses and corresponding companiesDavis, Laurence
British printer born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 53 63 Craven Park Road, London, N15 6AH
Mr Laurence Davis
English born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 188 High Road, Loughton, IG10 1DN, United Kingdom
Davis, Lawrence Joseph
born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Laurence Joseph
English director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Laurence Joseph
English property born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Laurence Joseph
Registered addresses and corresponding companies
IIF 61 188 High Road, Loughton, IG10 1DN, England
Davis, Laurence
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)-24,616 GBP2023-01-31Officer
2020-05-21 ~ nowIIF 33 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2018-11-21 ~ nowIIF 30 - Director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)-54,346 GBP2023-07-31Officer 2018-07-24 ~ nowIIF 50 - Director → ME 2018-07-24 ~ nowIIF 62 - Secretary → MEPerson with significant control 2018-07-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Officer 2018-08-25 ~ nowIIF 60 - Director → ME
- 5 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 49 - Director → ME
- 6 1st Floor 188 High Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2017-07-13 ~ dissolvedIIF 57 - Director → ME 2017-07-13 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 7 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)231,419 GBP2023-10-31Officer 2017-11-01 ~ nowIIF 47 - Director → ME
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2021-03-23 ~ nowIIF 38 - Director → ME
- 9 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2020-02-04 ~ dissolvedIIF 36 - Director → ME
- 10 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2021-07-12 ~ nowIIF 35 - Director → ME
- 11 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Officer 2020-07-21 ~ nowIIF 26 - Director → ME
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)122,649 GBP2023-10-31Officer 2022-10-18 ~ nowIIF 28 - Director → ME
- 14
ENCORE INVEST LIMITED
- nowLOLO LTD - 2024-03-22FALLON BARNES LIMITED - 2013-08-14 Second Floor Ashdon House, Moon Lane, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)82,476 GBP2024-03-31Officer 2013-02-12 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)5,074,219 GBP2024-03-31Officer 2017-10-06 ~ nowIIF 46 - Director → ME
- 16 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2011-07-24 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control 2017-12-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17
GAZEPORT LIMITED
- nowIMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31GAZEPORT LIMITED - 1998-05-07 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,178 GBP2019-07-31Officer 2020-05-21 ~ dissolvedIIF 34 - Director → ME - 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-107,387 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 31 - Director → ME
- 19 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-23 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 20 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-10-31Person with significant control 2021-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Officer 2018-11-21 ~ nowIIF 39 - Director → ME
- 22 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)Equity (Company account)44,859 GBP2023-05-31Officer 2017-10-06 ~ nowIIF 44 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Galley House, Moon Lane, Barnet, EnglandActive Corporate (1 parent)Officer 2025-02-23 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,819,785 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 27 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2011-07-24 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2020-07-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,912,604 GBP2023-03-31Officer 2021-11-30 ~ nowIIF 32 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 27 94 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,829 GBP2023-12-31Officer 2000-12-12 ~ nowIIF 53 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 59 - Director → ME 2018-03-05 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 29 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Officer 2017-10-06 ~ nowIIF 45 - Director → ME
- 30 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2023-10-01 ~ nowIIF 3 - 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 KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Person with significant control 2018-11-21 ~ 2021-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Person with significant control 2018-08-25 ~ 2021-08-01IIF 43 - Has significant influence or control → OE
- 3 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Person with significant control 2016-11-15 ~ 2019-11-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE 2019-11-16 ~ 2021-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)149,327 GBP2023-11-30Officer 2017-10-06 ~ 2024-07-25IIF 48 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)231,419 GBP2023-10-31Person with significant control 2017-11-01 ~ 2019-11-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE 2019-11-15 ~ 2021-08-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2020-05-21 ~ 2021-03-23IIF 29 - Director → MEPerson with significant control 2020-05-21 ~ 2021-08-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2018-10-15 ~ 2018-10-25IIF 58 - Director → ME
- 8 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Person with significant control 2020-07-21 ~ 2021-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Person with significant control 2018-11-21 ~ 2018-11-21IIF 42 - Has significant influence or control → OE 2019-11-15 ~ 2021-08-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Person with significant control 2018-08-01 ~ 2021-08-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Tamara Court, 46 Stradbroke Drive, Chigwell, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-06 ~ 2023-11-21IIF 37 - Director → ME
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2022-08-08 ~ 2023-09-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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