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 Anthony Jacob Davis
Mr Anthony Jacob Davis
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Jacob Davis
English born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
158, Hermon Hill, South Woodford, London, E18 1QH, England
Davis, Anthony Jacob
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England
IIF 32 188, High Road, Loughton, Essex, IG10 1DN, England
IIF 33 IIF 34 IIF 35 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 50 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Anthony Jacob
British property devloper born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Anthony Jacob Davis
English born in February 1984Resident in England
Registered addresses and corresponding companiesDavis, Anthony Jacob
English director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
English property born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Mr Anthony Davis
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 59 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England
Davis, Anthony Jacob
born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
English director born in February 1984Resident in England
Registered addresses and corresponding companiesDavis, Anthony Jacob
Registered addresses and corresponding companies
IIF 72 188 High Road, Loughton, IG101DN, England
Davis, Anthony
Registered addresses and corresponding companies
IIF 73 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 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 43 - 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 2020-05-21 ~ nowIIF 37 - 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 2018-07-31 ~ nowIIF 51 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 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
- 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 58 - 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 2020-05-21 ~ nowIIF 36 - Director → ME
- 6 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 50 - Director → ME
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2019-09-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2018-07-11 ~ nowIIF 57 - Director → ME 2018-07-11 ~ nowIIF 73 - Secretary → ME
- 9 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)1,876 GBP2019-11-30Person with significant control 2016-06-30 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 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 48 - Director → ME
- 11CHROME SQUARE CONSULTANCY LTD - 2017-07-26 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)57,015 GBP2024-03-27Officer 2013-05-07 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 67 - Director → ME 2015-07-09 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-08-05 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 6 - Has significant influence or control → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2017-12-01 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2017-12-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15
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 2017-10-06 ~ dissolvedIIF 38 - Director → ME - 16 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-23 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 17 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,737 GBP2017-09-30Officer 2017-10-06 ~ dissolvedIIF 44 - Director → ME
- 18 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 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
- 19 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)Equity (Company account)44,859 GBP2023-05-31Officer 2017-10-06 ~ nowIIF 39 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 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
- 20 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 45 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 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
- 21 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 2019-07-30 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control 2020-07-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)991,743 GBP2015-05-31Officer 2014-07-18 ~ dissolvedIIF 49 - Director → ME
- 23 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Officer 2020-05-21 ~ nowIIF 40 - Director → ME
- 24 188 High Road, LoughtonDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 65 - Director → ME
- 25 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 30 - Director → ME
- 26 1st Floor, 188 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 29 - Director → ME
- 27SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 28 - Director → ME
- 28 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 31 - Director → ME
- 29 158 Hermon Hill, London, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 27 - Director → ME
- 30 188 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 32 - Director → ME
- 31 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 33 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
Ceased
17
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2015-09-23 ~ 2018-11-21IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2019-11-15 ~ 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
- 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 25 - 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 GBP2023-11-30Officer 2016-11-15 ~ 2018-11-21IIF 69 - Director → MEPerson with significant control 2016-11-15 ~ 2018-11-21IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-11-15 ~ 2021-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 2020-05-21 ~ 2024-07-25IIF 41 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 GBP2023-10-31Officer 2017-11-01 ~ 2018-11-21IIF 46 - Director → MEPerson with significant control 2017-11-01 ~ 2018-11-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-11-15 ~ 2021-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 42 - Director → MEPerson with significant control 2020-05-21 ~ 2021-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2017-09-21 ~ 2019-05-28IIF 56 - Director → ME
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Person with significant control 2018-07-11 ~ 2021-08-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 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 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 (3 parents)Officer 2011-07-24 ~ 2013-09-16IIF 64 - LLP Designated Member → ME
- 11 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 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
- 12 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 ~ 2018-10-08IIF 63 - LLP Designated Member → ME
- 13 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,912,604 GBP2023-03-31Officer 2017-03-29 ~ 2022-01-25IIF 71 - Director → MEPerson with significant control 2017-03-29 ~ 2022-01-25IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 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
- 15SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2010-03-31 ~ 2010-08-26IIF 26 - Director → ME
- 16 Tamara Court, 46 Stradbroke Drive, Chigwell, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-06 ~ 2023-11-30IIF 34 - Director → ME
- 17 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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