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 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 5
  • 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 22
  • 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 23

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

      IIF 24

    • 6 Brechin Place, London, SW7 4QA

      IIF 25 IIF 26 IIF 27

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63
  • 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 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 49
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 14 - director → ME
  • 4
    6 Brechin Place, South Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 13 - director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 45 - director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 63 - 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 39 - director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 61 - director → ME
  • 9
    6 Brechin Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 22 - 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 15 - director → ME
  • 11
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 31 - 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 7 - director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 36 - 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 59 - 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 35 - director → ME
  • 16
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 17
    1 Montpelier Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 57 - director → ME
  • 18
    1 Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 56 - director → ME
  • 19
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - 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 18 - director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 22
    68 Grafton Way, London, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 55 - 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 24 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 33 - 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
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 46 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 52 - director → ME
  • 27
    1 Montpelier Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 58 - 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 2 - 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 23 - 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 20 - 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 41 - 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 38 - director → ME
  • 33
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 27 - director → ME
  • 34
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 62 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 48 - director → ME
  • 37
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 53 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 44 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 47 - director → ME
  • 41
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 54 - director → ME
  • 42
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 50 - director → ME
  • 43
    Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 42 - director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 51 - director → ME
  • 45
    68 Grafton Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 46
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 49 - 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 60 - 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 40 - 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 64 - 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 81 - 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 70 - 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 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 11 - director → ME
  • 5
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 6 - 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 9 - 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 34 - 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 10 - 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 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
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 32 - 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 8 - director → ME
  • 13
    68 Grafton Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 26 - 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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 72 - 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 25 - 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
  • 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 29 - 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 75 - 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 74 - 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 19 - 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 21 - director → ME
    2004-10-29 ~ 2016-11-24
    IIF 4 - 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 12 - 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 17 - director → ME

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