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
Davies, Roger Max
- British born in August 1942
Davies, Roger Max
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 5 IIF 6 IIF 7 (more)The Old Vicarage, East Dean, Chichester, PO18 0JG, England
IIF 10The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)6 Brechin Place, London, SW7 4QA
IIF 27 IIF 28 IIF 29 (more)
- British co director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British co director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 34
- British company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British company director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 52
- 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 536 Brechin Place, London, SW7 4QA
IIF 54 IIF 55 IIF 56 (more)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 62The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 63The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 64
- British property company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 65
- British Registered addresses and corresponding companies
Davies, Roger Max
6 Brechin Place, London, SW7 4QA
IIF 66
- British directorRegistered addresses and corresponding companies
Davies, Roger Max
- British born in August 1942
Mr Roger Max Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Mr Roger Max Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 71Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 7230, Harbord Street, London, SW6 6PJ, England
IIF 736, Brechin Place, London, SW7 4QA, England
IIF 74 IIF 756, Brechin Place, London, SW7 4QA, United Kingdom
IIF 7668, Grafton Way, London, W1T 5DS
IIF 7768, Grafton Way, London, W1T 5DS, England
IIF 78 IIF 79 IIF 80 (more)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 82Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 83
Related profiles found in government register
Offspring entities and appointments
65
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 34 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 70 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 45 - Director → ME - 4
BRECHIN BOOKS LIMITED
041215336 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 44 - Director → ME - 5
CARBLUE LIMITED
- 2018-12-04 1165873368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 12 - Director → ME - 6
CELEBES LIMITED
- 1994-06-02 0156205468 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer(before 1990-12-31) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 76 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 82 - Has significant influence or control → OE - 8
RADMAD LIMITED
- 2018-12-04 1155714268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 15 - Director → ME - 9
CHERMONT LIMITED
015709626 Brechin Place, London, EnglandDissolved Corporate (9 parents)Officer2000-05-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 42 - Director → ME
- 11Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 38 - 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 40 - Director → ME - 13SEVCO 1211 LIMITED - 2000-11-27The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 46 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 15
BLOCKBOLT LIMITED
- 2015-09-03 0971696568 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-09-01 ~ 2015-10-08IIF 62 - Director → ME - 16
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 39 - 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 41 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 64 - 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 7 - Director → ME2002-04-10 ~ 2002-04-17IIF 68 - Secretary → ME - 20
LAWNMEAD LIMITED
- 2002-04-05 04384259The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ dissolvedIIF 63 - Director → ME2002-02-28 ~ 2002-04-17IIF 67 - Secretary → ME - 21
EPIRUS MEWS MANAGEMENT LIMITED
032110562 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Officer1996-06-12 ~ 1999-01-15IIF 60 - Director → ME - 22
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ 2015-10-07IIF 28 - 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 32 - Director → ME - 24
PLYBAY LIMITED
- 2026-02-12 1124773468 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 17 - Director → ME - 25
GRADEVALLEY LIMITED
0497308868 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 54 - Director → ME - 26
GRAINROUTE LIMITED
029157271 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 3 - Director → ME - 27
GREYCROFT LIMITED
009394971 Montpelier Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 2 - Director → ME - 28
GREYGROVE LIMITED
009404376 Brechin Place, LondonDissolved Corporate (2 parents)Officer(before 1991-12-29) ~ dissolvedIIF 66 - 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 71 - Has significant influence or control → OE - 30
HOWPARK DEVELOPMENTS LIMITED
0329427768 Grafton Way, London, EnglandDissolved Corporate (9 parents)Officer1996-12-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 79 - Has significant influence or control → OE - 31
ACEGLEN LIMITED
- 1999-10-28 028667356 Brechin Place, LondonDissolved Corporate (10 parents)Officer1993-11-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 32
IRONJADE LIMITED
0175561268 Grafton Way, London, EnglandActive Corporate (4 parents)Officer(before 1992-12-29) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 78 - 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 53 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – 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 27 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 75 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 36
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 13 - Director → ME - 37
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 21 - Director → ME - 38
MICROHIRE INVESTMENTS LIMITED
030097441 Montpelier Street, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 4 - 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
OAKFERN LIMITED
- 1985-03-11 01374817Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 29 - Director → ME - 41
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 5 - Director → ME - 42
ALASKABOU LIMITED
- 2016-06-11 09096617Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-05-23 ~ 2025-07-03IIF 22 - Director → ME - 43Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents)Officer2018-04-11 ~ nowIIF 9 - Director → ME
- 44
PADMANOR LIMITED
- 1979-12-31 01378221Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (11 parents, 15 offsprings)Officer(before 1990-12-31) ~ nowIIF 6 - Director → ME - 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 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 81 - 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 80 - Has significant influence or control → OE - 47
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 16 - Director → ME - 48
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 31 - 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 50 - Director → ME - 50
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 37 - Director → ME - 51
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 35 - Director → ME - 52
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 36 - Director → ME - 53
VANDRY LIMITED
- 2019-03-12 1186726368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-11 ~ nowIIF 25 - Director → ME - 54
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 19 - Director → ME - 55
STANSTED PARK FOUNDATION
04907189Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 1 - Director → ME - 56
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 20 - Director → ME - 57
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1992-04-30) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 58
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 18 - 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 33 - Director → ME2020-01-01 ~ 2023-04-21IIF 51 - Director → ME - 60
THE FISHERY (DONNINGTON) LIMITED
08729652Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 10 - Director → ME - 61
CROWNGATE HEATHROW LIMITED
- 2005-06-02 04172478Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2001-04-02 ~ nowIIF 8 - Director → ME - 62
TWEEDSTONE LIMITED
032253896 Brechin Place, LondonDissolved Corporate (6 parents)Officer1996-08-01 ~ dissolvedIIF 30 - Director → ME - 63Insolvency (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 43 - Director → ME - 64Insolvency (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 48 - Director → ME - 65
73 PONT STREET SW1 FREEHOLD LIMITED
- 2020-07-27 0966900468 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2015-07-03 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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