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, Jonathan Solomon

    Related profiles found in government register
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 13
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 14
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 18
  • Davis, Jonathan Solomon
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 19
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 20 IIF 21
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 22
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 23 IIF 24
  • Davis, Jonathan Solomon
    English property born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 25 IIF 26
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 27
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 28
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 29
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 30
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 31
  • Davis, Jonathan
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 32
  • Davis, Jonathan
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 33
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 34 IIF 35
  • Davis, Jonathan Solomon
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 36
  • Davis, Jonathan Solomon
    British consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 37
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 48
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 49
  • Davis, Jonathan Solomon
    British property investments born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 188 High Road, Loughton, IG10 1DN, England

      IIF 50
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Cyprus Road, London, N3 3SD, England

      IIF 51 IIF 52
    • icon of address 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 53
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 54 IIF 55 IIF 56
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 58
  • Mr Jonathan Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 62
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 63 IIF 64
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 65 IIF 66
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 67
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 68
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 69 IIF 70
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 71
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 72 IIF 73
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 74 IIF 75 IIF 76
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 77 IIF 78 IIF 79
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 81
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 82
    • icon of address 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 83
    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 84
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 85 IIF 86 IIF 87
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 93
  • Davis, Jonathan

    Registered addresses and corresponding companies
    • icon of address 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 16 - Director → ME
    icon of calendar 2018-07-24 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 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
  • 5
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2015-07-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or controlOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2015-08-03 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or controlOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 29 - LLP Designated Member → ME
  • 20
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2016-03-29 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 23
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 47 - Director → ME
  • 24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107,387 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 9 - Director → ME
  • 25
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    THE LENDING LINE LIMITED - 2013-09-19
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2024-05-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,107 GBP2024-05-31
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 31
    icon of address 19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 32
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,819,785 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 35
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 36
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -463,434 GBP2024-02-29
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 4 - Director → ME
  • 37
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-10-13 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    523 GBP2017-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2016-12-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 39
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2017-09-20 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-25 ~ 2021-08-01
    IIF 68 - Has significant influence or control OE
  • 3
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-11-21
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-11-01 ~ 2018-11-21
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2021-08-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    icon of calendar 2018-10-15 ~ 2018-10-25
    IIF 45 - Director → ME
  • 8
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-07
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 65 - Has significant influence or control OE
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-14
    IIF 30 - LLP Designated Member → ME
    icon of calendar 2012-04-06 ~ 2013-12-05
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-02-14
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-23 ~ 2013-12-05
    IIF 35 - LLP Designated Member → ME
  • 13
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2024-03-31
    Officer
    icon of calendar 2021-11-30 ~ 2022-01-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-01-25
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    icon of calendar 2008-11-11 ~ 2010-01-12
    IIF 32 - Director → ME
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -463,434 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-08-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ 2010-08-26
    IIF 36 - Director → ME
  • 18
    icon of address Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-21
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.