logo
explain how to read the page

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
parent relation
Individuals in focus

Davis, Rayhan Robin Roy

    Related profiles found in government register
  • Davis, Rayhan Robin Roy
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 1 IIF 2

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 3

    • 17b, Montagu Square, London, W1H 2LE

      IIF 4

    • 17b Montagu Square, London, W1H 2LE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4th Floor, 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 8

    • 4th Floor West Unit, 50 Hans Crescent, Knightsbridge, London, SW1X 0NA, England

      IIF 9

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 10

    • 57-59, Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 11

    • 57-59 Haymarket, St James's, London, SW1Y 4QX

      IIF 12 IIF 13

    • 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, England

      IIF 14

    • 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England

      IIF 15

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 16 IIF 17 IIF 18

    • C/o Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 21

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, United Kingdom

      IIF 22

    • Michelin House, 3rd Floor, 81 Fulham Road, London, SW3 6RD

      IIF 23

    • Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 24

    • Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, WS9 8BX, England

      IIF 29 IIF 30 IIF 31

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 32
  • Davis, Rayhan Robin Roy
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 33
  • Davis, Rayhan Robin Roy
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 34 IIF 35
  • Davis, Rayhan Robin Roy
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

      IIF 36
  • Davis, Rayhan Robin Roy
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Davis, Rayhan Robin Roy
    born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 40

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 41

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 42 IIF 43
  • Mr Rayhan Robin Roy Davis
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 44

    • 5th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX

      IIF 45

    • Third Floor, Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 46
  • Davis, Rayhan Robin Roy
    British born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 47
  • Davis, Rayhan Robin Roy
    British company director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 48
  • Davis, Rayhan Robin Roy
    British director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies
  • Davis, Rayhan Robin Roy
    British none born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 74
  • Davis, Rahan Robin Roy
    British director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 75
child relation
Offspring entities and appointments
Active 17
  • 1
    JUNO TOPCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 36 - Director → ME
  • 2
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    56,334,409 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 22 - Director → ME
  • 3
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 6
    Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 7
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ now
    IIF 11 - Director → ME
  • 8
    BLUE NEWCO LLP - 2020-09-02
    50 Hans Crescent, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    50 Hans Crescent, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 12
    MJE BIDCO LIMITED - 2019-01-25
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-13 ~ now
    IIF 29 - Director → ME
  • 13
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 31 - Director → ME
  • 14
    52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 30 - Director → ME
  • 15
    5th Floor, St Albans House, 57-59 Haymarket, St James's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 16
    4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-29 ~ now
    IIF 9 - Director → ME
  • 17
    GA FINANCE NEWCO LIMITED - 2016-10-13
    4th Floor 50 Hans Crescent, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 8 - Director → ME
Ceased 55
  • 1
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    28,571 GBP2024-03-24
    Officer
    2012-06-11 ~ 2025-07-17
    IIF 4 - Director → ME
  • 2
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-03-09
    IIF 34 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2015-03-09
    IIF 35 - Director → ME
  • 4
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 49 - Director → ME
  • 5
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-10-21
    IIF 1 - Director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-10-21
    IIF 2 - Director → ME
  • 7
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ 2021-10-21
    IIF 24 - Director → ME
  • 8
    JUNO HOLDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 38 - Director → ME
  • 9
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 39 - Director → ME
  • 10
    JUNO MIDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 37 - Director → ME
  • 11
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 50 - Director → ME
  • 12
    BREGAL ADVISORY LLP - 2015-07-27
    Third Floor Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-27 ~ 2020-02-26
    IIF 40 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 46 - Has significant influence or control → OE
  • 13
    INTERCEDE 2121 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 73 - Director → ME
  • 14
    INTERCEDE 2122 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 72 - Director → ME
  • 15
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 21 - Director → ME
  • 16
    BLUE NEWCO LLP - 2020-09-02
    50 Hans Crescent, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-05-27
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 33 - Director → ME
  • 18
    1 Eagle Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2015-02-02
    IIF 3 - Director → ME
  • 19
    ALNERY NO. 2842 LIMITED - 2009-03-26
    65 Davies Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 48 - Director → ME
  • 20
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-02-09
    IIF 16 - Director → ME
  • 21
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 20 - Director → ME
  • 22
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 19 - Director → ME
  • 23
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2015-02-09
    IIF 17 - Director → ME
  • 24
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 18 - Director → ME
  • 25
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 6 - Director → ME
  • 26
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 5 - Director → ME
  • 27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 7 - Director → ME
  • 28
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 71 - Director → ME
  • 29
    BURGINHALL 420 LIMITED - 1990-02-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 59 - Director → ME
  • 30
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 54 - Director → ME
  • 31
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 57 - Director → ME
  • 32
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 56 - Director → ME
  • 33
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 61 - Director → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 52 - Director → ME
  • 35
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 12 - Director → ME
  • 36
    Levens House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 13 - Director → ME
  • 37
    OVAL (1001) LIMITED - 1995-08-25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 70 - Director → ME
  • 38
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 66 - Director → ME
  • 39
    BROOMCO (3055) LIMITED - 2002-11-27
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 64 - Director → ME
  • 40
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 42 - LLP Member → ME
    2014-07-07 ~ 2015-01-28
    IIF 43 - LLP Member → ME
  • 41
    QUARTZ HEATING LIMITED - 1998-09-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 68 - Director → ME
  • 42
    4th Floor 50 Hans Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-04-07
    IIF 23 - Director → ME
  • 43
    QUARTZ LIMITED - 2005-01-21
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 60 - Director → ME
  • 44
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 62 - Director → ME
  • 45
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 65 - Director → ME
  • 46
    QUARTZ VENTILATION LIMITED - 2004-12-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 63 - Director → ME
  • 47
    INTERCEDE 2364 LIMITED - 2010-09-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 53 - Director → ME
  • 48
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 69 - Director → ME
  • 49
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 67 - Director → ME
  • 50
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 75 - Director → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 51 - Director → ME
  • 52
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-06-23
    IIF 55 - Director → ME
  • 53
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 47 - Director → ME
  • 54
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 58 - Director → ME
  • 55
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-06-23
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.