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

Mr Robert Davis

    Related profiles found in government register
  • Mr Robert Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188 High Road, High Road, Loughton, IG10 1DN, England

      IIF 1
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Davis, Robert Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Davis, Robert Alan
    British co director born in December 1952

    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 8
  • Davis, Robert Alan
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Robert Alan
    British compnay director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 22
  • Davis, Robert Alan
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Galley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England

      IIF 23

    • icon of address 507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 27 IIF 28 IIF 29

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 31

    • icon of address 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Davis, Robert Alan
    British property developer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Robert
    English director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Alan Davies
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 60
  • Davis, Robert Alan
    born in December 1952

    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 61 IIF 62 IIF 63
  • Davis, Robert Alan
    British born in December 1952

    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 64 IIF 65
  • Davis, Robert Alan
    British company director born in December 1952

    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 66
  • Davis, Robert Alan
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Robert Alan
    British property born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 85 IIF 86 IIF 87

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

      IIF 88
  • Davis, Robert Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 89
  • Davis, Robert Alan
    British grandsport ltd

    Registered addresses and corresponding companies

    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 90
  • Davis, Robert

    Registered addresses and corresponding companies

    • icon of address 188 High Road, Loughton, IG10 1DN, England

      IIF 91 IIF 92

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

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 33
  • 1
    WA MONEY LIMITED - 2013-08-21
    THE LENDING LINE LIMITED - 2013-05-17
    THE LENDING LINE NUMBER ONE LIMITED - 2013-06-05
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2010-12-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    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 GBP2015-07-31
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    100 BOUNDARY ROAD LIMITED - 2013-09-25
    STRETCHZERO.COM LIMITED - 2013-09-25
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 19 - Director → ME
  • 5
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    icon of address 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 6
    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 2024-07-25 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 12
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    THAMES BOTTLED WATERS LIMITED - 2008-10-06
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    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 2023-10-09 ~ now
    IIF 64 - Director → ME
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 19 - 20 Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2014-08-20 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    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 2015-01-12 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2015-01-12 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    991,743 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 21
    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)
    6,236 GBP2015-12-31
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 79 - Director → ME
  • 22
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 23
    icon of address 19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 188 High Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 73 - Director → ME
  • 28
    icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2014-06-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 29
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 30
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 26 - Director → ME
  • 31
    icon of address 188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 69 - Director → ME
  • 32
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 33
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 83 - Director → ME
Ceased 37
  • 1
    icon of address 190 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    icon of calendar 1997-11-11 ~ 2000-10-17
    IIF 37 - Director → ME
    icon of calendar 1997-11-11 ~ 2000-10-17
    IIF 86 - Secretary → ME
  • 2
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    icon of address 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-17 ~ 2012-08-17
    IIF 25 - Director → ME
  • 3
    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 2007-03-07 ~ 2017-10-06
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,076,686 GBP2024-09-30
    Officer
    icon of calendar 1992-09-11 ~ 1995-05-25
    IIF 27 - Director → ME
    icon of calendar 1992-09-11 ~ 1995-05-25
    IIF 90 - Secretary → ME
  • 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 2013-11-06 ~ 2017-10-06
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    icon of address First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ 2008-02-18
    IIF 39 - Director → ME
  • 7
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,074,219 GBP2024-03-31
    Officer
    icon of calendar 2002-03-15 ~ 2017-10-06
    IIF 8 - Director → ME
  • 8
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2017-10-05
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ 2017-10-06
    IIF 84 - Director → ME
  • 10
    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 1995-06-28 ~ 2017-10-06
    IIF 17 - Director → ME
  • 11
    icon of address Marley House, Flat5c, 7 University Way, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2020-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    icon of calendar 2007-07-03 ~ 2019-04-24
    IIF 13 - Director → ME
  • 13
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Officer
    icon of calendar 2015-03-17 ~ 2017-10-06
    IIF 71 - Director → ME
  • 14
    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 ~ 2017-10-06
    IIF 72 - Director → ME
    icon of calendar 2014-09-23 ~ 2017-10-06
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    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 2016-10-05 ~ 2017-10-06
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ 2021-03-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    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 2013-08-06 ~ 2017-10-06
    IIF 74 - Director → ME
  • 17
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-12-04
    IIF 10 - Director → ME
  • 18
    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 1998-05-07 ~ 2017-10-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 8 Shouldham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2005-07-14
    IIF 38 - Director → ME
  • 20
    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 2007-12-05 ~ 2017-10-06
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-06
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 21
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,084 GBP2024-10-30
    Officer
    icon of calendar 2003-02-25 ~ 2004-08-19
    IIF 28 - Director → ME
  • 22
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,220,215 GBP2024-10-30
    Officer
    icon of calendar 2003-03-18 ~ 2004-08-19
    IIF 40 - Director → ME
  • 23
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    991,743 GBP2015-05-31
    Officer
    icon of calendar 1999-05-17 ~ 2017-10-06
    IIF 20 - Director → ME
  • 24
    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 2010-03-08 ~ 2011-11-16
    IIF 23 - Director → ME
  • 25
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2010-01-22
    IIF 32 - Director → ME
  • 26
    CHINADOME LIMITED - 2009-11-03
    icon of address 20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-26 ~ 2009-10-15
    IIF 11 - Director → ME
  • 27
    icon of address Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Officer
    icon of calendar 2008-03-28 ~ 2017-10-06
    IIF 16 - Director → ME
    icon of calendar 2008-03-28 ~ 2017-10-21
    IIF 88 - Secretary → ME
  • 28
    icon of address Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-09 ~ 2003-08-08
    IIF 12 - Director → ME
  • 29
    icon of address 2 Westview, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2006-02-09
    IIF 29 - Director → ME
    icon of calendar 2006-02-08 ~ 2007-05-30
    IIF 87 - Secretary → ME
  • 30
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2017-10-06
    IIF 18 - Director → ME
  • 31
    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 2015-02-09 ~ 2017-10-06
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    icon of address 46 Medway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2004-01-28
    IIF 9 - Director → ME
  • 33
    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 2010-08-26 ~ 2011-02-17
    IIF 66 - Director → ME
  • 34
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ 2011-02-17
    IIF 31 - Director → ME
  • 35
    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
    Person with significant control
    icon of calendar 2022-08-08 ~ 2022-11-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-09-02 ~ 2017-10-09
    IIF 30 - Director → ME
  • 37
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    15,700 GBP2025-03-31
    Officer
    icon of calendar 2005-07-03 ~ 2017-10-06
    IIF 33 - Director → ME
    icon of calendar 2005-07-03 ~ 2018-06-15
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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