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

Mr Raymond Alan Davies

    Related profiles found in government register
  • Mr Raymond Alan Davies
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 112, Hawley Lane, Farnborough, Hampshire, GU14 8JE, England

      IIF 4

    • 112 Hawley Lane, Hawley Lane, Farnborough, GU14 8JE, United Kingdom

      IIF 5

    • 2 Winding Wood Drive, Camberley, Surrey, GU15 1EP

      IIF 6
  • Davies, Raymond Alan
    British chartered acccountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, United Kingdom

      IIF 7
  • Davies, Raymond Alan
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England

      IIF 22
  • Davies, Raymond Alan
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112 Hawley Lane, Farnborough, Hants, GU14 8JE

      IIF 23
  • Davies, Raymond Alan
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 24
  • Davies, Raymond Alan
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, Hampshire, GU14 8JE, United Kingdom

      IIF 25 IIF 26
  • Davies, Raymond Alan
    British chartered accountant born in August 1957

    Registered addresses and corresponding companies

    • 1 Woburn Close, Frimley, Surrey, GU16 8NU

      IIF 27
  • Davies, Raymond Alan
    British company director born in August 1957

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British director born in August 1957

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British director chartered accountant born in August 1957

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British director/chartered accountant born in August 1957

    Registered addresses and corresponding companies
  • Davies, Ray Alan
    British company director born in August 1957

    Registered addresses and corresponding companies

    • 1 Woburn Close, Frimley, Surrey, GU16 8NU

      IIF 43
  • Davies, Raymond Alan
    British

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British company director

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British director

    Registered addresses and corresponding companies
  • Davies, Raymond Alan
    British finance director

    Registered addresses and corresponding companies

    • 112 Hawley Lane, Farnborough, Hants, GU14 8JE

      IIF 57
  • Davies, Ray Alan
    British

    Registered addresses and corresponding companies
  • Davies, Ray Alan
    British company director

    Registered addresses and corresponding companies

    • 1 Woburn Close, Frimley, Surrey, GU16 8NU

      IIF 64
  • Davies, Raymond Alan

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, United Kingdom

      IIF 65

    • 1 Woburn Close, Frimley, Surrey, GU16 8NU

      IIF 66 IIF 67
  • Davies, Ray Alan

    Registered addresses and corresponding companies

    • 1 Woburn Close, Frimley, Surrey, GU16 8NU

      IIF 68
  • Davies, Raymond

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 69

    • 112, Hawley Lane, Farnborough, GU14 8JE, United Kingdom

      IIF 70

    • 112, Hawley Lane, Farnborough, Hampshire, GU14 8JE, England

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DAVIES CONSULTING (UK) LIMITED - 2003-01-08
    2 Winding Wood Drive, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    25,945 GBP2023-12-31
    Officer
    2002-09-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-09-29 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    112 Hawley Lane Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-07-20 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    112 Hawley Lane, Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 7
    112 Hawley Lane, Farnborough, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    112 Hawley Lane, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2016-08-15 ~ dissolved
    IIF 11 - director → ME
Ceased 37
  • 1
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-24 ~ 2017-11-15
    IIF 7 - director → ME
  • 2
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-04-30
    Officer
    2012-04-04 ~ 2025-01-13
    IIF 22 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2002-09-06
    IIF 29 - director → ME
    2001-04-11 ~ 2002-09-06
    IIF 50 - secretary → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2002-09-06
    IIF 30 - director → ME
    2001-04-11 ~ 2002-09-06
    IIF 51 - secretary → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2002-09-06
    IIF 28 - director → ME
    2001-04-11 ~ 2002-09-06
    IIF 52 - secretary → ME
  • 6
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 36 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 63 - secretary → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-29 ~ 2002-09-06
    IIF 32 - director → ME
    2000-11-29 ~ 2002-09-06
    IIF 54 - secretary → ME
  • 8
    69 Carter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,848,228 GBP2021-02-28
    Officer
    2020-06-02 ~ 2024-10-31
    IIF 24 - director → ME
  • 9
    BROKE HILL GOLF COURSE LIMITED - 1992-04-28
    MASTEREARN LIMITED - 1991-10-30
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,102,996 GBP2023-03-31
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 35 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 62 - secretary → ME
  • 10
    DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
    The Meadow, Amy Lane, Chesham, Buckinghamshire
    Corporate (11 parents)
    Equity (Company account)
    237,944 GBP2023-06-30
    Officer
    ~ 1992-02-01
    IIF 41 - director → ME
    ~ 1992-02-01
    IIF 45 - secretary → ME
  • 11
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-09-06
    IIF 55 - secretary → ME
  • 12
    COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
    FROLIC LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 2002-09-06
    IIF 31 - director → ME
    1998-06-26 ~ 2002-09-06
    IIF 56 - secretary → ME
  • 13
    DRAGONS HEALTH CLUBS PLC - 2006-03-13
    DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
    PARKVIEW LEISURE LIMITED - 1988-07-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-06
    IIF 27 - director → ME
    ~ 2002-09-06
    IIF 47 - secretary → ME
  • 14
    FASTGRASP LIMITED - 1999-09-07
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 37 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 58 - secretary → ME
  • 15
    112 Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-27 ~ 2017-09-29
    IIF 17 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-16 ~ 2002-09-06
    IIF 33 - director → ME
    1997-07-16 ~ 2002-09-06
    IIF 53 - secretary → ME
  • 17
    CHICHESTER STORAGE LIMITED - 2021-01-07
    69 Carter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,626,784 GBP2020-03-31
    Officer
    2019-09-20 ~ 2024-10-31
    IIF 14 - director → ME
  • 18
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    Park Farm, Hethersett, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-04-11 ~ 2002-09-06
    IIF 66 - secretary → ME
  • 19
    112 Hawley Lane Hawley Lane, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-27 ~ 2017-07-20
    IIF 21 - director → ME
  • 20
    GARDENCHARM LIMITED - 1995-02-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-08 ~ 2002-09-06
    IIF 48 - secretary → ME
  • 21
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-01-16 ~ 2002-09-06
    IIF 68 - secretary → ME
  • 22
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2011-06-30 ~ 2019-01-31
    IIF 18 - director → ME
    2011-06-30 ~ 2019-01-31
    IIF 44 - secretary → ME
  • 23
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Officer
    ~ 1999-04-14
    IIF 42 - director → ME
    ~ 1999-04-14
    IIF 67 - secretary → ME
  • 24
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2024-08-01
    IIF 12 - director → ME
  • 25
    SEMCO ENGINEERING LIMITED - 2024-08-16
    M.C.H. HAVANT LIMITED - 1980-12-31
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-30 ~ 2024-08-01
    IIF 13 - director → ME
  • 26
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2024-08-01
    IIF 15 - director → ME
  • 27
    SEMCO MACHINE TOOLS LIMITED - 2024-08-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-30 ~ 2024-08-01
    IIF 10 - director → ME
  • 28
    LOK'N STORE LIMITED - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-01-19 ~ 2024-08-01
    IIF 9 - director → ME
  • 29
    LOK'N STORE TRUSTEE LIMITED - 2024-09-03
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-12-11 ~ 2024-08-01
    IIF 23 - director → ME
    2007-06-14 ~ 2024-08-01
    IIF 57 - secretary → ME
  • 30
    THE BOX ROOM (SELF STORAGE) LTD - 2024-08-16
    THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,650 GBP2018-03-31
    Officer
    2018-11-30 ~ 2024-08-01
    IIF 20 - director → ME
  • 31
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 34 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 61 - secretary → ME
  • 32
    69 Carter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,273,103 GBP2020-07-31
    Officer
    2016-05-04 ~ 2017-02-15
    IIF 19 - director → ME
    2017-02-15 ~ 2024-10-31
    IIF 71 - secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-07-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    BT LEISURE LIMITED - 1997-11-12
    LOOKFRESH LIMITED - 1997-07-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-11 ~ 2002-09-06
    IIF 43 - director → ME
    2001-07-11 ~ 2002-09-06
    IIF 64 - secretary → ME
  • 34
    Birmingham Road, Blackminster, Evesham, Worcestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,115,742 GBP2024-03-31
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 38 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 59 - secretary → ME
  • 35
    STICKFORM LIMITED - 1998-05-06
    Vale Royal Abbey Golf Club, Whitegate, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 40 - director → ME
    2002-01-16 ~ 2002-09-06
    IIF 60 - secretary → ME
  • 36
    COLLEGES LIMITED - 1987-12-22
    Odeon House, 146 College Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    4,900 GBP2024-06-30
    Officer
    ~ 1993-01-20
    IIF 49 - secretary → ME
  • 37
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2001-04-12 ~ 2002-09-06
    IIF 39 - director → ME
    2001-06-07 ~ 2002-09-06
    IIF 46 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.