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, Anthony Jacob

    Related profiles found in government register
  • Davis, Anthony Jacob

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG101DN, England

      IIF 1
  • Davis, Anthony

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 2
  • Davis, Anthony Jacob
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Anthony Jacob
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 8 IIF 9

    • 188 High Road, Loughton, IG101DN, England

      IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 12 IIF 13 IIF 14
  • Davis, Anthony Jacob
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 15
  • Davis, Anthony Jacob
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Anthony Jacob
    British property devloper born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 40
  • Davis, Anthony Jacob
    English director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 41

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 42
  • Davis, Anthony Jacob
    English property born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 43
  • Mr Anthony Davis
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 44
  • Mr Anthony Jacob Davis
    English born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 45

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 46 IIF 47 IIF 48
  • Mr Anthony Jacob Davis
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Jacob Davis
    English born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 71

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 33
  • 1
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2020-05-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2020-05-21 ~ now
    IIF 26 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    2018-08-25 ~ now
    IIF 43 - director → ME
  • 5
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 25 - director → ME
  • 6
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2021-03-23 ~ now
    IIF 39 - director → ME
  • 7
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2018-07-11 ~ now
    IIF 42 - director → ME
    2018-07-11 ~ now
    IIF 2 - secretary → ME
  • 9
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 37 - director → ME
  • 11
    CHROME SQUARE CONSULTANCY LTD - 2017-07-26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    230,782 GBP2023-03-29
    Officer
    2013-05-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 10 - director → ME
    2015-07-09 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-08-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2017-12-01 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    2017-10-06 ~ dissolved
    IIF 27 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Officer
    2017-10-06 ~ dissolved
    IIF 33 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-03-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    2017-10-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,816,962 GBP2023-02-28
    Officer
    2020-02-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2019-07-30 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 38 - director → ME
  • 23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2020-05-21 ~ now
    IIF 29 - director → ME
  • 24
    188 High Road, Loughton
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 8 - director → ME
  • 25
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 19 - director → ME
  • 26
    1st Floor, 188 High Road, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 18 - director → ME
  • 27
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 17 - director → ME
  • 28
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 20 - director → ME
  • 29
    158 Hermon Hill, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 16 - director → ME
  • 30
    188 High Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 21 - director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2023-10-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 33
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2015-09-23 ~ 2018-11-21
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-08-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 73 - Has significant influence or control → OE
  • 3
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 12 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-11-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 30 - director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-11-01 ~ 2018-11-21
    IIF 35 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 31 - director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2017-09-21 ~ 2019-05-28
    IIF 41 - director → ME
  • 8
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2011-07-24 ~ 2013-09-16
    IIF 7 - llp-designated-member → ME
  • 11
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2011-07-24 ~ 2018-10-08
    IIF 6 - llp-designated-member → ME
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2023-03-31
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 14 - director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 15 - director → ME
  • 16
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 23 - director → ME
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-08-08 ~ 2023-09-27
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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.