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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Robert Alan
- British Registered addresses and corresponding companies
Davis, Robert Alan
- British directorRegistered addresses and corresponding companies
Davis, Robert Alan
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 5
- British grandsport ltdRegistered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 6
- Registered addresses and corresponding companies
Davis, Robert
- born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British co director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British company director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 19 IIF 20 IIF 21First Floor, 188 High Road, Loughton, Essex, IG10 1DN
IIF 2219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 30
- British compnay director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 31
- British director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companiesGalley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England
IIF 32507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
IIF 33 IIF 34 IIF 3546, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 36 IIF 37 IIF 3846, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 3955 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 4019-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British property developer born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - English director born in December 1952
Davis, Robert
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 53
- British director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRaffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 70
- British born in December 1952
Mr Robert Davis
Resident in England
Registered addresses and corresponding companies188 High Road, High Road, Loughton, IG10 1DN, England
IIF 71
- British born in December 1952
Mr Robert Alan Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
59
- 1
WA MONEY LIMITED
- 2013-08-21 08513281THE LENDING LINE NUMBER ONE LIMITED
- 2013-06-05 0851328119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 62 - Director → ME - 2
16A LYNDHURST GARDENS LIMITED
0747547019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ dissolvedIIF 31 - Director → ME2010-12-21 ~ dissolvedIIF 1 - Secretary → ME - 3
186 BISHOPSGATE MANAGEMENT LIMITED
03463599190 Forest Road, London, EnglandActive Corporate (12 parents)Officer1997-11-11 ~ 2000-10-17IIF 14 - Director → ME1997-11-11 ~ 2000-10-17IIF 2 - Secretary → ME - 4
197 ANSON ROAD LIMITED
0632704019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 5
100 BOUNDARY ROAD LIMITED
- 2013-09-25 08090226STRETCHZERO.COM LIMITED
- 2013-09-25 0809022619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Officer2012-10-11 ~ nowIIF 28 - Director → ME - 6
SPEED-E-CASH.COM LIMITED
- 2013-10-04 0684219019-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2012-08-17 ~ 2012-08-17IIF 34 - Director → ME2013-09-26 ~ dissolvedIIF 67 - Director → ME - 7
ANSON ROAD (UK) LIMITED
0614249319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (8 parents)Officer2007-03-07 ~ 2017-10-06IIF 42 - Director → ME2024-07-25 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 8
BEATRICE ROAD LIMITED
0854157019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 63 - Director → ME - 9
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer1992-09-11 ~ 1995-05-25IIF 36 - Director → ME1992-09-11 ~ 1995-05-25IIF 6 - Secretary → ME - 10
BROMLEY & CATFORD LTD
0872819119-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (6 parents)Officer2013-11-06 ~ 2017-10-06IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 11
CANALI CAPITAL LIMITED
0823428219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 43 - Director → ME - 12
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-21 ~ 2008-02-18IIF 46 - Director → ME - 13
FAIRBID LIMITED
0439620219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 1 offspring)Officer2002-03-15 ~ 2017-10-06IIF 18 - Director → ME - 14
FERRY STREET LLP
OC33320919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2007-11-28 ~ 2017-10-05IIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 86 - Right to appoint or remove members → OEIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 15
FERRY STREET LONDON LIMITED
1008642919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ 2017-10-06IIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GAZEPORT LIMITED
- 1998-05-07 0307231219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (7 parents)Officer1995-06-28 ~ 2017-10-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 17
GLORIA HEALTH MATTERS LIMITED
12181185Marley House, Flat5c, 7 University Way, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-30 ~ 2020-04-30IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 18
GUBBINS LANE LIMITED
0630098319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-03 ~ 2019-04-24IIF 22 - Director → ME - 1919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-06-04 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 20
HARDWICK SQUARE LTD
0949401719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-10-06IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 21
HFL 2014 LTD
0923008919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2014-09-23 ~ 2017-10-06IIF 59 - Director → ME2014-09-23 ~ 2017-10-06IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 22
THAMES BOTTLED WATERS LIMITED
- 2008-10-06 0299151919-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer1994-11-17 ~ dissolvedIIF 44 - Director → ME - 2319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-05 ~ 2017-10-06IIF 64 - Director → MEPerson with significant control2016-10-05 ~ 2021-03-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 24
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
- 2015-02-05 08537602IMPERIAL HOMES CARSHALTON LTD
- 2014-11-14 0853760219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2013-08-06 ~ 2017-10-06IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 25
INKGATE LIMITED
04952134Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (7 parents)Officer2003-11-07 ~ 2007-12-04IIF 19 - Director → ME - 26
J.A.L. INVESTMENTS LIMITED
0355908919-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (7 parents)Officer2023-10-09 ~ nowIIF 50 - Director → ME1998-05-07 ~ 2017-10-06IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 27
LAWNSTILL LIMITED
035644238 Shouldham Street, London, EnglandActive Corporate (22 parents)Officer2004-07-05 ~ 2005-07-14IIF 45 - Director → ME - 28
LEYTONSTONE 2015 LTD
0976917819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 2919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2007-12-05 ~ 2017-10-06IIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Right to appoint or remove members → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 30
LEYTONSTONE ROAD LONDON LTD
0918320619 - 20 Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 65 - Director → ME2014-08-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 31
LIMITLEASE LIMITED
04677304The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (5 parents)Officer2003-02-25 ~ 2004-08-19IIF 37 - Director → ME - 32
MEADOW WALK LIMITED
0938278519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 55 - Director → ME2015-01-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 33
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2003-03-18 ~ 2004-08-19IIF 47 - Director → ME - 34
NEW YORK DEVELOPMENTS LIMITED
0364269029th Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer1999-05-17 ~ 2017-10-06IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 35Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 30 - Director → ME
- 36
OAKLANDS APARTMENTS LTD
0896182919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 66 - Director → ME - 37
PDL FINANCE LIMITED
067386332 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2010-03-08 ~ 2011-11-16IIF 32 - Director → ME - 38
POCKLINGTON APARTMENTS LTD
08939198Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 54 - Director → ME - 39
POCKLINGTON FREEHOLD LTD
0902018419 - 20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 48 - Director → ME - 40
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2010-01-22IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41PRO MOTORCARE LIMITED - now
CHINADOME LIMITED
- 2009-11-03 0332470920 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 2009-10-15IIF 20 - Director → ME - 42
R & D PROPERTIES LONDON LIMITED
06548288Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2008-03-28 ~ 2017-10-06IIF 25 - Director → ME2008-03-28 ~ 2017-10-21IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ROBOVEND LIMITED
16479858188 High Road, Loughton, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ROCKYVIEW LIMITED
0905162619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 60 - Director → ME - 45
ROMAN ROAD PROPERTIES LIMITED
04412906Ad Law, 4-6 St. Anns Terrace, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-08-08IIF 21 - Director → ME - 46
ROYSTON ARMS LTD
09088998Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 49 - Director → ME2014-06-17 ~ dissolvedIIF 9 - Secretary → ME - 47
RUBY TUESDAY FASHION LIMITED
055269352 Westview, Loughton, EssexDissolved Corporate (5 parents)Officer2005-08-03 ~ 2006-02-09IIF 38 - Director → ME2006-02-08 ~ 2007-05-30IIF 3 - Secretary → ME - 48
SPEED-E-CARD.COM LIMITED
0700109219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 33 - Director → ME - 49
SPEED-E-DEBT.COM LTD
0728013119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 35 - Director → ME - 50
SPEED-E-LOANS.COM LTD
06781893Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer2012-02-27 ~ 2017-10-06IIF 27 - Director → ME - 51
SPRING GROVE LTD
0942767019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-09 ~ 2017-10-06IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 52
STANFIELD ROAD LTD
08999215188 High Road, LoughtonDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 56 - Director → ME - 53
STANFIELD ROAD MANAGEMENT COMPANY LIMITED
0395782346 Medway Road, LondonActive Corporate (12 parents)Officer2000-03-28 ~ 2004-01-28IIF 15 - Director → ME - 54SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18Langley House, Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-08-26 ~ 2011-02-17IIF 53 - Director → ME
- 55
SWEET TOOTH (MALDON) LIMITED
07454113Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2010-11-29 ~ 2011-02-17IIF 39 - Director → ME - 56
THE BISHOPS AVENUE LIMITED
0982287719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ 2022-11-01IIF 91 - Ownership of voting rights - 75% or more → OE - 57
WOOD GREEN ESTATES LIMITED
07006474Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-09-02 ~ 2017-10-09IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WOOD GREEN INVESTMENTS LIMITED
05497555Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (5 parents)Officer2005-07-03 ~ 2017-10-06IIF 41 - Director → ME2005-07-03 ~ 2018-06-15IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
WOODLAND MEWS LTD
0880837519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 69 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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