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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Jacob Davis

    Related profiles found in government register
  • Mr Anthony Jacob Davis
    English born in February 1984

    Resident in United Kingdom

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

      IIF 1
    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 2 IIF 3
  • Mr Anthony Jacob Davis
    British born in February 1984

    Resident in United Kingdom

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

    Resident in England

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

      IIF 26
    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 27 IIF 28 IIF 29
  • Davis, Anthony Jacob
    English born in February 1984

    Resident in United Kingdom

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

      IIF 30 IIF 31
  • Davis, Anthony Jacob
    English director born in February 1984

    Resident in United Kingdom

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

      IIF 32
  • Davis, Anthony Jacob
    British born in February 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 43
  • Davis, Anthony Jacob
    British director born in February 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

      IIF 64
  • Davis, Anthony Jacob
    English born in February 1984

    Resident in England

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

      IIF 65
  • Davis, Anthony Jacob
    English director born in February 1984

    Resident in England

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

      IIF 66 IIF 67
    • 188 High Road, Loughton, IG101DN, England

      IIF 68
    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 69 IIF 70 IIF 71
  • Davis, Anthony Jacob

    Registered addresses and corresponding companies
    • 188 High Road, Loughton, IG101DN, England

      IIF 72
  • Davis, Anthony

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

      IIF 73
child relation
Offspring entities and appointments 38
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    126 MANOR HEIGHTS LIMITED
    09791544
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-11-21
    IIF 65 - Director → ME
    2020-05-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    2019-11-15 ~ 2021-08-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    3D HOLDINGS LIMITED
    11481531
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    3D STRADBROKE LIMITED
    11537660
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 3 - Has significant influence or control OE
  • 5
    3DINVESTMENTS LIMITED
    10479449
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 69 - Director → ME
    2020-05-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2016-11-15 ~ 2018-11-21
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 51 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2018-11-21
    IIF 41 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-11-15 ~ 2021-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BUCKHURST HILL LIMITED
    11676212
    Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 52 - Director → ME
    2021-03-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BUILD 2017 LIMITED
    10974532 08999055... (more)
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-05-28
    IIF 32 - Director → ME
    2019-09-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    BUILD 46 LIMITED
    11458818 07788181... (more)
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 30 - Director → ME
    2018-07-11 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CHIGWELL LIMITED
    09712417
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    CHROME SQUARE DEVELOPMENTS LIMITED
    - now 08518658
    CHROME SQUARE CONSULTANCY LTD
    - 2017-07-26 08518658
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    COURTLAND DRIVE LIMITED
    09678291
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 68 - Director → ME
    2015-07-09 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE
  • 15
    D3 CONSTRUCTION LIMITED
    13087774
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 9 - Has significant influence or control OE
  • 16
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 59 - LLP Designated Member → ME
    2011-07-24 ~ 2013-09-16
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
  • 17
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 18
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 19
    HARDWICK SQUARE LTD
    09494017
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 54 - Director → ME
  • 20
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    IMPERIAL HEIGHTS LIMITED
    11689089
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-30 ~ now
    IIF 61 - LLP Designated Member → ME
    2011-07-24 ~ 2018-10-08
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 25
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 26
    NO 46 LIMITED
    10697460
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 71 - Director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    SUPER SMARTS LTD
    08992296
    188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 29
    SWEET TOOTH ( SUTTON) LIMITED
    07554620
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 30
    SWEET TOOTH (BROMLEY) LIMITED
    07601376
    1st Floor, 188 High Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 31
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 45 - Director → ME
    2010-03-31 ~ 2010-08-26
    IIF 43 - Director → ME
  • 32
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 33
    SWEET TOOTH (SOUTHAMPTON) LIMITED
    07522418
    158 Hermon Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 44 - Director → ME
  • 34
    TAMARA COURT LIMITED
    13604399
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (11 parents)
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 34 - Director → ME
  • 35
    TCB ONLINE LTD
    07663944
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 49 - Director → ME
  • 36
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-08 ~ 2023-09-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2023-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    WAKEFIELD ROAD LIMITED
    10444600
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 38
    WHITE HORSE 2017 LIMITED
    10722161
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.