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
Davis, Robert Alan
- British born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 5
- British director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRaffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 22
- British born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British co director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 34
- British company director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 35 IIF 36 IIF 37First Floor, 188 High Road, Loughton, Essex, IG10 1DN
IIF 3819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 46
- British compnay director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 47
- British director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companiesGalley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England
IIF 48507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
IIF 49 IIF 50 IIF 5146, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 52 IIF 53 IIF 5446, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 5555 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 5619-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 57 IIF 58 IIF 59
- British property developer born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 80
- born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - English director born in December 1952
Davis, Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davis, Robert Alan
- British directorRegistered addresses and corresponding companies
Davis, Robert Alan
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 92
- British grandsport ltdRegistered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 93
- British born in December 1952
Mr Robert Davis
Resident in England
Registered addresses and corresponding companies188 High Road, High Road, Loughton, IG10 1DN, England
IIF 94
- British born in December 1952
Mr Robert Alan Davis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davis, Robert
Related profiles found in government register
Offspring entities and appointments
68
- 1
WA MONEY LIMITED
- 2013-08-21 08513281THE LENDING LINE NUMBER ONE LIMITED
- 2013-06-05 0851328119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 14 - Director → ME - 2
16A LYNDHURST GARDENS LIMITED
0747547019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ dissolvedIIF 47 - Director → ME2010-12-21 ~ dissolvedIIF 88 - Secretary → ME - 3
186 BISHOPSGATE MANAGEMENT LIMITED
03463599190 Forest Road, London, EnglandActive Corporate (12 parents)Officer1997-11-11 ~ 2000-10-17IIF 23 - Director → ME1997-11-11 ~ 2000-10-17IIF 89 - Secretary → ME - 4
197 ANSON ROAD LIMITED
0632704019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 5
STRETCHZERO.COM LIMITED
- 2013-09-25 08090226100 BOUNDARY ROAD LIMITED
- 2013-09-25 0809022619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Officer2012-10-11 ~ nowIIF 44 - Director → ME - 6
SPEED-E-CASH.COM LIMITED
- 2013-10-04 0684219019-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 19 - Director → ME2012-08-17 ~ 2012-08-17IIF 50 - Director → ME - 7
ANSON ROAD (UK) LIMITED
0614249319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (8 parents)Officer2024-07-25 ~ nowIIF 3 - Director → ME2007-03-07 ~ 2017-10-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 8
BEATRICE ROAD LIMITED
0854157019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 15 - Director → ME - 9
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer1992-09-11 ~ 1995-05-25IIF 52 - Director → ME1992-09-11 ~ 1995-05-25IIF 93 - Secretary → ME - 10
BROMLEY & CATFORD LTD
0872819119-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (6 parents)Officer2013-11-06 ~ 2017-10-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 11
CANALI CAPITAL LIMITED
0823428219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 58 - Director → ME - 12
CASTLERANGE PROPERTIES LIMITED
05021503Raffingers, 19/20 Bourne Court, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-01-30 ~ dissolvedIIF 28 - Director → ME - 13
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-21 ~ 2008-02-18IIF 61 - Director → ME - 14
EAST LONDON HOUSING LIMITED
0430308519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-10-18 ~ 2010-01-22IIF 87 - Secretary → ME - 15
FAIRBID LIMITED
0439620219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 1 offspring)Officer2002-03-15 ~ 2017-10-06IIF 34 - Director → ME - 16
FERRY STREET LLP
OC33320919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2007-11-28 ~ 2017-10-05IIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 72 - Right to appoint or remove members → OEIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 17
FERRY STREET LONDON LIMITED
1008642919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ 2017-10-06IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GAZEPORT LIMITED
- 1998-05-07 0307231219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (7 parents)Officer1995-06-28 ~ 2017-10-06IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 19
GLORIA HEALTH MATTERS LIMITED
12181185Marley House, Flat5c, 7 University Way, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-30 ~ 2020-04-30IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 20
GUBBINS LANE LIMITED
0630098319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-03 ~ 2019-04-24IIF 38 - Director → ME - 2119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-06-04 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 22
HARDWICK SQUARE LTD
0949401719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-10-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 23
HFL 2014 LTD
0923008919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2014-09-23 ~ 2017-10-06IIF 11 - Director → ME2014-09-23 ~ 2017-10-06IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 24
IDEALSHARE LIMITED
0599330612 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 30 - Director → ME - 25
THAMES BOTTLED WATERS LIMITED
- 2008-10-06 0299151919-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer1994-11-17 ~ dissolvedIIF 59 - Director → ME - 2619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-05 ~ 2017-10-06IIF 16 - Director → MEPerson with significant control2016-10-05 ~ 2021-03-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 27
CHEERUP LIMITED
- 1999-01-29 0327521119-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer1996-11-22 ~ dissolvedIIF 29 - Director → ME - 28
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
- 2015-02-05 08537602IMPERIAL HOMES CARSHALTON LTD
- 2014-11-14 0853760219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2013-08-06 ~ 2017-10-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 29
IMPERIAL REGENERATION LTD
06606219Treviot House, 186 - 192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2010-01-22IIF 25 - Director → ME - 30
INKGATE LIMITED
04952134Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (7 parents)Officer2003-11-07 ~ 2007-12-04IIF 35 - Director → ME - 31
J.A.L. INVESTMENTS LIMITED
0355908919-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (7 parents)Officer2023-10-09 ~ nowIIF 2 - Director → ME1998-05-07 ~ 2017-10-06IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 32
LAWNSTILL LIMITED
035644238 Shouldham Street, London, EnglandActive Corporate (22 parents)Officer2004-07-05 ~ 2005-07-14IIF 60 - Director → ME - 33
LEYTONSTONE 2015 LTD
0976917819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 3419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2007-12-05 ~ 2017-10-06IIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 70 - Right to surplus assets - 75% or more → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 35
LEYTONSTONE ROAD LONDON LTD
0918320619 - 20 Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 17 - Director → ME2014-08-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 36
LIMITLEASE LIMITED
04677304The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (5 parents)Officer2003-02-25 ~ 2004-08-19IIF 53 - Director → ME - 37
MEADOW WALK LIMITED
0938278519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 7 - Director → ME2015-01-12 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 38
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2003-03-18 ~ 2004-08-19IIF 62 - Director → ME - 39
NEW YORK DEVELOPMENTS LIMITED
03642690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer1999-05-17 ~ 2017-10-06IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 40Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 46 - Director → ME
- 41
OAKLANDS APARTMENTS LTD
0896182919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 18 - Director → ME - 42
PDL FINANCE LIMITED
067386332 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2010-03-08 ~ 2011-11-16IIF 48 - Director → ME - 43
POCKLINGTON APARTMENTS LTD
08939198Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 6 - Director → ME - 44
POCKLINGTON FREEHOLD LTD
0902018419 - 20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 85 - Director → ME - 45
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2010-01-22IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46PRO MOTORCARE LIMITED - now
CHINADOME LIMITED
- 2009-11-03 0332470920 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 2009-10-15IIF 36 - Director → ME - 47
PUMP HILL LTD
09360200Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 1 - Director → ME - 48
R & D PROPERTIES LONDON LIMITED
06548288Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2008-03-28 ~ 2017-10-06IIF 41 - Director → ME2008-03-28 ~ 2017-10-21IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REVENGE CLOTHING LLP
OC35980719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 81 - LLP Designated Member → ME - 50
ROBOVEND LIMITED
16479858188 High Road, Loughton, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
ROCKYVIEW LIMITED
0905162619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 12 - Director → ME - 52
ROMAN ROAD PROPERTIES LIMITED
04412906Ad Law, 4-6 St. Anns Terrace, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-08-08IIF 37 - Director → ME - 53
ROYSTON ARMS LTD
09088998Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 86 - Director → ME2014-06-17 ~ dissolvedIIF 102 - Secretary → ME - 54
RUBY TUESDAY FASHION LIMITED
05526935Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-08
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-152 Westview, Loughton, EssexDissolved Corporate (6 parents)Officer2005-08-03 ~ 2006-02-09IIF 54 - Director → ME2006-02-08 ~ 2007-05-30IIF 90 - Secretary → ME - 55
SPEED-E-CARD.COM LIMITED
0700109219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 49 - Director → ME - 56
SPEED-E-DEBT.COM LTD
0728013119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 51 - Director → ME - 57
SPEED-E-LOANS.COM LTD
06781893Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-09-30Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2012-02-27 ~ 2017-10-06IIF 43 - Director → ME - 58
SPRING GROVE LTD
0942767019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-09 ~ 2017-10-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 59
STANFIELD ROAD LTD
08999215188 High Road, LoughtonDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 8 - Director → ME - 60
STANFIELD ROAD MANAGEMENT COMPANY LIMITED
0395782346 Medway Road, LondonActive Corporate (12 parents)Officer2000-03-28 ~ 2004-01-28IIF 24 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2011-02-17IIF 5 - Director → ME - 62
SWEET TOOTH (MALDON) LIMITED
07454113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-02-17IIF 55 - Director → ME - 63
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ 2010-01-22IIF 26 - Director → ME - 64
THE BISHOPS AVENUE LIMITED
0982287719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ 2022-11-01IIF 77 - Ownership of voting rights - 75% or more → OE - 65
WOOD GREEN ESTATES LIMITED
07006474Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-09-02 ~ 2017-10-09IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOOD GREEN INVESTMENTS LIMITED
054975552 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2005-07-03 ~ 2017-10-06IIF 57 - Director → ME2005-07-03 ~ 2018-06-15IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WOODLAND MEWS LTD
0880837519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 21 - Director → ME - 68
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ 2010-01-22IIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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