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 Roger Max Davies

    Related profiles found in government register
  • Mr Roger Max Davies
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 1

    • Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 2

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 3

    • 6, Brechin Place, London, SW7 4QA, England

      IIF 4 IIF 5

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 6

    • 68, Grafton Way, London, W1T 5DS

      IIF 7

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 8 IIF 9 IIF 10

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 12

    • Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

      IIF 13
  • Mr Roger Max Davies
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 14

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 15
  • Davies, Roger Max
    British co director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British co director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 20
  • Davies, Roger Max
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British company director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 37
  • Davies, Roger Max
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 38

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 39

    • 6 Brechin Place, London, SW7 4QA

      IIF 40 IIF 41 IIF 42

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 49

    • The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England

      IIF 50

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

      IIF 51
  • Davies, Roger Max
    British property company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 52
  • Davies, Roger Max
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 53

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 54
  • Davies, Roger Max
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 74

    • The Old Vicarage, East Dean, Chichester, PO18 0JG, England

      IIF 75

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 76 IIF 77
  • Davies, Roger Max
    British property company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 78
  • Davies, Roger Max
    British property director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 79
  • Davies, Roger Max
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 52 - director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 29 - director → ME
  • 4
    6 Brechin Place, South Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 28 - director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 60 - director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 78 - director → ME
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    ~ now
    IIF 54 - director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 76 - director → ME
  • 9
    6 Brechin Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    SEVCO 1211 LIMITED - 2000-11-27
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2001-01-30 ~ dissolved
    IIF 30 - director → ME
  • 11
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    2000-01-04 ~ dissolved
    IIF 22 - director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 51 - director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2002-04-10 ~ now
    IIF 74 - director → ME
  • 15
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 50 - director → ME
  • 16
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 17
    1 Montpelier Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 72 - director → ME
  • 18
    1 Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 71 - director → ME
  • 19
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ dissolved
    IIF 33 - director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    68 Grafton Way, London, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 70 - director → ME
  • 23
    30 Harbord Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    499,729 GBP2024-04-30
    Officer
    2021-01-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 61 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 67 - director → ME
  • 27
    1 Montpelier Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 73 - director → ME
  • 28
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,799,783 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 29
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-06 ~ now
    IIF 38 - director → ME
  • 30
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2016-05-23 ~ now
    IIF 35 - director → ME
  • 31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    422,696 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 56 - director → ME
  • 32
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    34,715,008 GBP2023-12-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 33
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 42 - director → ME
  • 34
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 77 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 63 - director → ME
  • 37
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 68 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 59 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 62 - director → ME
  • 41
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 69 - director → ME
  • 42
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 65 - director → ME
  • 43
    Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 57 - director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 66 - director → ME
  • 45
    68 Grafton Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 46
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 64 - director → ME
  • 47
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2020-04-08 ~ now
    IIF 75 - director → ME
  • 48
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-02 ~ now
    IIF 55 - director → ME
  • 49
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 79 - director → ME
Ceased 23
  • 1
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 15 - Has significant influence or control → OE
  • 2
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 6 - Has significant influence or control → OE
  • 3
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 12 - Has significant influence or control → OE
  • 4
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-12-13
    IIF 26 - director → ME
  • 5
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 21 - director → ME
  • 6
    CHICHESTER CELEBRATIONS LIMITED - 2007-06-27
    The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved corporate (17 parents)
    Officer
    2001-01-16 ~ 2010-05-11
    IIF 24 - director → ME
  • 7
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ 2015-10-08
    IIF 49 - director → ME
  • 8
    ELVASTON RESIDENTS ASSOCIATION LIMITED - 2000-02-22
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-13
    IIF 25 - director → ME
  • 9
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2002-04-10 ~ 2002-04-17
    IIF 81 - secretary → ME
  • 10
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-04-17
    IIF 80 - secretary → ME
  • 11
    2 Slipper Road, Slipper Road, Emsworth, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 47 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ 2015-10-07
    IIF 23 - director → ME
  • 13
    68 Grafton Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 41 - director → ME
  • 14
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 9 - Has significant influence or control → OE
  • 15
    68 Grafton Way, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 8 - Has significant influence or control → OE
  • 16
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    ~ 2022-03-29
    IIF 40 - director → ME
    Person with significant control
    2019-10-25 ~ 2021-03-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    572,148 GBP2023-12-31
    Officer
    1994-05-17 ~ 1996-10-18
    IIF 44 - director → ME
  • 18
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 11 - Has significant influence or control → OE
  • 19
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 10 - Has significant influence or control → OE
  • 20
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 1999-10-08
    IIF 34 - director → ME
  • 21
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Corporate (7 parents)
    Equity (Company account)
    381,835 GBP2022-06-30
    Officer
    2020-01-01 ~ 2023-04-21
    IIF 36 - director → ME
    2004-10-29 ~ 2016-11-24
    IIF 19 - director → ME
  • 22
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-15 ~ 2008-11-07
    IIF 27 - director → ME
  • 23
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-11-07
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.