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
- 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 33
- 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 51
- 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 526 Brechin Place, London, SW7 4QA
IIF 53 IIF 54 IIF 55 (more)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 61The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 62The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 63
- 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 64
- 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 69Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 7030, Harbord Street, London, SW6 6PJ, England
IIF 716, Brechin Place, London, SW7 4QA, England
IIF 72 IIF 736, Brechin Place, London, SW7 4QA, United Kingdom
IIF 7468, Grafton Way, London, W1T 5DS
IIF 7568, Grafton Way, London, W1T 5DS, England
IIF 76 IIF 77 IIF 78 (more)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 80Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 81
Related profiles found in government register
Offspring entities and appointments
63
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer~ dissolvedIIF 33 - Director → ME - 2
ARKMARK LIMITED
01614664Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 68 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 44 - Director → ME - 4
BRECHIN BOOKS LIMITED
041215336 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 43 - 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~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 74 - Has significant influence or control → OE - 7
FIELDWORTH LIMITED
- 1981-12-31 0153017668 Grafton Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)96,718 GBP2019-06-30Officer~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 80 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 10Chichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer~ 1997-12-13IIF 41 - Director → ME
- 11Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer~ 1997-12-13IIF 37 - Director → ME
- 12
CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27 01197428The French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (50 parents)Officer2001-01-16 ~ 2010-05-11IIF 39 - Director → ME - 13SEVCO 1211 LIMITED - 2000-11-27The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 45 - Director → ME
- 14
CONSHURST BUILDERS LIMITED
00914714First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 15
BLOCKBOLT LIMITED
- 2015-09-03 0971696568 Grafton Way, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)328,875 GBP2016-08-31Officer2015-09-01 ~ 2015-10-08IIF 61 - Director → ME - 16
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Equity (Company account)4,120 GBP2019-06-30Officer2000-01-04 ~ dissolvedIIF 38 - 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~ 1997-11-13IIF 40 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 63 - Director → ME - 19
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)2,251,362 GBP2024-12-31Officer2002-04-10 ~ nowIIF 7 - Director → ME2002-04-10 ~ 2002-04-17IIF 66 - 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 62 - Director → ME2002-02-28 ~ 2002-04-17IIF 65 - Secretary → ME - 21
EPIRUS MEWS MANAGEMENT LIMITED
032110562 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Equity (Company account)8 GBP2024-06-30Officer1996-06-12 ~ 1999-01-15IIF 59 - Director → ME - 22
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)149,536 GBP2015-09-30Officer2000-09-29 ~ 2015-10-07IIF 28 - Director → ME - 23
GATESUN LIMITED
01662579Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer~ dissolvedIIF 31 - Director → ME - 24
GRADEVALLEY LIMITED
0497308868 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 53 - Director → ME - 25
GRAINROUTE LIMITED
029157271 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 3 - Director → ME - 26
GREYCROFT LIMITED
009394971 Montpelier Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 2 - Director → ME - 27
HALLCOURT LIMITED
01034482Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (5 parents)Officer~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 28
HOWPARK DEVELOPMENTS LIMITED
0329427768 Grafton Way, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1,000 GBP2020-12-31Officer1996-12-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 77 - Has significant influence or control → OE - 29
ACEGLEN LIMITED
- 1999-10-28 028667356 Brechin Place, LondonDissolved Corporate (10 parents)Officer1993-11-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 30
IRONJADE LIMITED
0175561268 Grafton Way, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 76 - Has significant influence or control → OE - 31
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)495,321 GBP2025-04-30Officer2021-01-06 ~ 2025-08-25IIF 52 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 32
LINDMEAD LIMITED
0132170111 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (6 parents, 6 offsprings)Equity (Company account)-12,076 GBP2024-04-30Officer~ 2022-03-29IIF 27 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LOENDOET PLANTATIONS LIMITED
00255574Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (4 parents)Officer~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 34
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 13 - Director → ME - 35
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 21 - Director → ME - 36
MICROHIRE INVESTMENTS LIMITED
030097441 Montpelier Street, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 4 - Director → ME - 37
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Equity (Company account)545,231 GBP2024-12-31Officer1994-05-17 ~ 1996-10-18IIF 56 - Director → ME - 38
OAKFERN LIMITED
- 1985-03-11 01374817Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,008,416 GBP2024-12-31Officer~ nowIIF 29 - Director → ME - 39
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2021-01-06 ~ nowIIF 5 - Director → ME - 40
ALASKABOU LIMITED
- 2016-06-11 09096617Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (7 parents)Equity (Company account)-17,295 GBP2022-09-30Officer2016-05-23 ~ 2025-07-03IIF 22 - Director → ME - 41
PADMANOR DIGITAL INVESTMENTS LIMITED
11303933Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)360,597 GBP2024-12-31Officer2018-04-11 ~ nowIIF 9 - Director → ME - 42
PADMANOR LIMITED
- 1979-12-31 01378221Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (11 parents, 15 offsprings)Equity (Company account)35,369,021 GBP2024-12-31Officer~ nowIIF 6 - Director → ME - 43
PARTSHARE LIMITED
03138700Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer1996-01-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 79 - Has significant influence or control → OE - 44
PLUMESHIELD LIMITED
01640904Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 78 - Has significant influence or control → OE - 45
PLYBAY LIMITED
1124773468 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 17 - Director → ME - 46
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 16 - Director → ME - 47
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer~ dissolvedIIF 30 - Director → ME - 48EVENCLAY LIMITED - 1995-03-0825 Moorgate, LondonDissolved Corporate (12 parents)Officer1995-03-16 ~ 1999-10-08IIF 49 - Director → ME
- 49
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 36 - Director → ME - 50
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 34 - Director → ME - 51
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 35 - Director → ME - 52
VANDRY LIMITED
- 2019-03-12 1186726368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-11 ~ nowIIF 25 - Director → ME - 53
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 19 - Director → ME - 54
STANSTED PARK FOUNDATION
04907189Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 1 - Director → ME - 55
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 20 - Director → ME - 56
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (6 parents, 13 offsprings)Officer~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 57
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 18 - Director → ME - 58
THE DOWNHILL ONLY CLUB
04093575The Green Farmhouse The Green, Barrow, Bury St. Edmunds, EnglandActive Corporate (30 parents)Equity (Company account)381,835 GBP2022-06-30Officer2004-10-29 ~ 2016-11-24IIF 32 - Director → ME2020-01-01 ~ 2023-04-21IIF 50 - Director → ME - 59
THE FISHERY (DONNINGTON) LIMITED
08729652Ramsbury House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)459 GBP2024-09-29Officer2020-04-08 ~ nowIIF 10 - Director → ME - 60
CROWNGATE HEATHROW LIMITED
- 2005-06-02 04172478Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2001-04-02 ~ nowIIF 8 - Director → ME - 61
EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-03-15 ~ 2008-11-07IIF 42 - Director → ME - 62
EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-04-11 ~ 2008-11-07IIF 47 - Director → ME - 63
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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.