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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

Davies, Roger Max

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • 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 46
  • Davies, Roger Max
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 60
  • Davies, Roger Max
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • 1, Montpelier Street, London, SW7 1EX, England

      IIF 62 IIF 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

    • 68, Grafton Way, London, W1T 5DS

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77
  • Davies, Roger Max
    British director

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

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments
Active 48
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 4
    6 Brechin Place, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 8 - Director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    ~ now
    IIF 10 - Director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 11 - Director → ME
  • 9
    6 Brechin Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - 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 40 - Director → ME
  • 11
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - 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 32 - Director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    2002-04-10 ~ now
    IIF 3 - 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 58 - Director → ME
  • 16
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 17
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 63 - Director → ME
  • 18
    1 Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 62 - Director → ME
  • 19
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - 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 43 - Director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 22
    68 Grafton Way, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 23
    30 Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Person with significant control
    2021-03-25 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 9 - Director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 17 - Director → ME
  • 27
    1 Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 64 - Director → ME
  • 28
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,008,416 GBP2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 29
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-06 ~ now
    IIF 1 - Director → ME
  • 30
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,597 GBP2024-12-31
    Officer
    2018-04-11 ~ now
    IIF 5 - Director → ME
  • 31
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,369,021 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 32
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 50 - Director → ME
  • 33
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 13 - Director → ME
  • 35
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 12 - Director → ME
  • 36
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 40
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 21 - Director → ME
  • 41
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 15 - Director → ME
  • 42
    Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 61 - Director → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 16 - Director → ME
  • 44
    68 Grafton Way, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 45
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 14 - Director → ME
  • 46
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2020-04-08 ~ now
    IIF 6 - Director → ME
  • 47
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-02 ~ now
    IIF 4 - Director → ME
  • 48
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 19 - Director → ME
Ceased 25
  • 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 81 - Has significant influence or control → OE
  • 2
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 70 - Has significant influence or control → OE
  • 3
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 76 - Has significant influence or control → OE
  • 4
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-12-13
    IIF 36 - Director → ME
  • 5
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 31 - 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 34 - Director → ME
  • 7
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ 2015-10-08
    IIF 57 - 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 35 - Director → ME
  • 9
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Officer
    2002-04-10 ~ 2002-04-17
    IIF 79 - 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 78 - Secretary → ME
  • 11
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 55 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ 2015-10-07
    IIF 33 - Director → ME
  • 13
    68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 49 - 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 73 - Has significant influence or control → OE
  • 15
    68 Grafton Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 72 - Has significant influence or control → OE
  • 16
    30 Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Officer
    2021-01-06 ~ 2025-08-25
    IIF 47 - Director → ME
  • 17
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    ~ 2022-03-29
    IIF 48 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-03-25
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    545,231 GBP2024-12-31
    Officer
    1994-05-17 ~ 1996-10-18
    IIF 52 - Director → ME
  • 19
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2016-05-23 ~ 2025-07-03
    IIF 18 - Director → ME
  • 20
    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 75 - Has significant influence or control → OE
  • 21
    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 74 - Has significant influence or control → OE
  • 22
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ 1999-10-08
    IIF 44 - Director → ME
  • 23
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Equity (Company account)
    381,835 GBP2022-06-30
    Officer
    2004-10-29 ~ 2016-11-24
    IIF 26 - Director → ME
    2020-01-01 ~ 2023-04-21
    IIF 45 - Director → ME
  • 24
    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 37 - Director → ME
  • 25
    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 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.