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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

Mr Robert Alan Davis

    Related profiles found in government register
  • 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

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

      IIF 18
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 19

    • 188, High Road, Loughton, IG10 1DN, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Davis, Robert Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26
  • Davis, Robert Alan
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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

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

      IIF 44
  • Mr Robert Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, High Road, Loughton, IG10 1DN, England

      IIF 45
  • Davis, Robert Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 46 IIF 47 IIF 48

    • 188, High Road, Loughton, IG10 1DN, United Kingdom

      IIF 49
  • Davis, Robert Alan
    British co director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • Davis, Robert Alan
    British property developer born in December 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81 IIF 82
  • Davis, Robert
    English director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 85 IIF 86 IIF 87

    • 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

    • 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

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 90
  • Davis, Robert

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 91 IIF 92

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

      IIF 93 IIF 94
child relation
Offspring entities and appointments 59
  • 1
    100 CHATSWORTH ROAD LIMITED
    - now 08513281
    WA MONEY LIMITED
    - 2013-08-21 08513281
    THE LENDING LINE NUMBER ONE LIMITED
    - 2013-06-05 08513281
    THE LENDING LINE LIMITED
    - 2013-05-17 08513281 08537602
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    16A LYNDHURST GARDENS LIMITED
    07475470
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 63 - Director → ME
    2010-12-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    186 BISHOPSGATE MANAGEMENT LIMITED
    03463599
    190 Forest Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 46 - Director → ME
    1997-11-11 ~ 2000-10-17
    IIF 86 - Secretary → ME
  • 4
    197 ANSON ROAD LIMITED
    06327040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2007-07-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    229 BOUNDARY ROAD LIMITED
    - now 08090226
    STRETCHZERO.COM LIMITED
    - 2013-09-25 08090226
    100 BOUNDARY ROAD LIMITED
    - 2013-09-25 08090226
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 60 - Director → ME
  • 6
    5 BROMLEY ROAD LTD
    - now 06842190
    SPEED-E-CASH.COM LIMITED
    - 2013-10-04 06842190
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 41 - Director → ME
    2012-08-17 ~ 2012-08-17
    IIF 66 - Director → ME
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2007-03-07 ~ 2017-10-06
    IIF 74 - Director → ME
    2024-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BEATRICE ROAD LIMITED
    08541570
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BLACK COUNTRY DEVELOPMENTS LIMITED
    02746645
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,076,686 GBP2024-09-30
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 68 - Director → ME
    1992-09-11 ~ 1995-05-25
    IIF 90 - Secretary → ME
  • 10
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2013-11-06 ~ 2017-10-06
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    CANALI CAPITAL LIMITED
    08234282
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2003-03-21 ~ 2008-02-18
    IIF 78 - Director → ME
  • 13
    FAIRBID LIMITED
    04396202
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,074,219 GBP2024-03-31
    Officer
    2002-03-15 ~ 2017-10-06
    IIF 50 - Director → ME
  • 14
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2017-10-05
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 15
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2017-10-06
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED
    - 1998-07-31 03072312 03275211
    GAZEPORT LIMITED
    - 1998-05-07 03072312
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    1995-06-28 ~ 2017-10-06
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    GLORIA HEALTH MATTERS LIMITED
    12181185
    Marley House, Flat5c, 7 University Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ 2020-04-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    2007-07-03 ~ 2019-04-24
    IIF 54 - Director → ME
  • 19
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 20
    HARDWICK SQUARE LTD
    09494017
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Officer
    2015-03-17 ~ 2017-10-06
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ 2017-10-06
    IIF 33 - Director → ME
    2014-09-23 ~ 2017-10-06
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    - now 02991519 10411440
    THAMES BOTTLED WATERS LIMITED
    - 2008-10-06 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 76 - Director → ME
  • 23
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2016-10-05 ~ 2017-10-06
    IIF 38 - Director → ME
    Person with significant control
    2016-10-05 ~ 2021-03-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD
    - 2015-02-05 08537602
    IMPERIAL HOMES CARSHALTON LTD
    - 2014-11-14 08537602
    THE LENDING LINE LIMITED
    - 2013-09-19 08537602 08513281
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-08-06 ~ 2017-10-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    INKGATE LIMITED
    04952134
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 51 - Director → ME
  • 26
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    44,859 GBP2024-05-31
    Officer
    1998-05-07 ~ 2017-10-06
    IIF 56 - Director → ME
    2023-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 77 - Director → ME
  • 28
    LEYTONSTONE 2015 LTD
    09769178
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2007-12-05 ~ 2017-10-06
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 30
    LEYTONSTONE ROAD LONDON LTD
    09183206
    19 - 20 Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 39 - Director → ME
    2014-08-20 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    LIMITLEASE LIMITED
    04677304
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    13,084 GBP2024-10-30
    Officer
    2003-02-25 ~ 2004-08-19
    IIF 69 - Director → ME
  • 32
    MEADOW WALK LIMITED
    09382785
    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
    2015-01-12 ~ dissolved
    IIF 29 - Director → ME
    2015-01-12 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    MELVIEW PROPERTIES LIMITED
    02809117
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (13 parents)
    Equity (Company account)
    2,220,215 GBP2024-10-30
    Officer
    2003-03-18 ~ 2004-08-19
    IIF 79 - Director → ME
  • 34
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    991,743 GBP2015-05-31
    Officer
    1999-05-17 ~ 2017-10-06
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    OAKLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED
    08602101
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 62 - Director → ME
  • 36
    OAKLANDS APARTMENTS LTD
    08961829
    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
    2014-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 37
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2010-03-08 ~ 2011-11-16
    IIF 64 - Director → ME
  • 38
    POCKLINGTON APARTMENTS LTD
    08939198
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 39
    POCKLINGTON FREEHOLD LTD
    09020184
    19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 40
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2010-01-22
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRO MOTORCARE LIMITED - now
    CHINADOME LIMITED
    - 2009-11-03 03324709
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 52 - Director → ME
  • 42
    R & D PROPERTIES LONDON LIMITED
    06548288
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Officer
    2008-03-28 ~ 2017-10-06
    IIF 57 - Director → ME
    2008-03-28 ~ 2017-10-21
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROBOVEND LIMITED
    16479858
    188 High Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ROCKYVIEW LIMITED
    09051626
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 34 - Director → ME
  • 45
    ROMAN ROAD PROPERTIES LIMITED
    04412906
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-09 ~ 2003-08-08
    IIF 53 - Director → ME
  • 46
    ROYSTON ARMS LTD
    09088998
    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
    2014-06-17 ~ dissolved
    IIF 84 - Director → ME
    2014-06-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    RUBY TUESDAY FASHION LIMITED
    05526935
    2 Westview, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ 2006-02-09
    IIF 70 - Director → ME
    2006-02-08 ~ 2007-05-30
    IIF 87 - Secretary → ME
  • 48
    SPEED-E-CARD.COM LIMITED
    07001092
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 65 - Director → ME
  • 49
    SPEED-E-DEBT.COM LTD
    07280131
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 67 - Director → ME
  • 50
    SPEED-E-LOANS.COM LTD
    06781893
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-27 ~ 2017-10-06
    IIF 59 - Director → ME
  • 51
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -463,434 GBP2024-02-29
    Officer
    2015-02-09 ~ 2017-10-06
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    STANFIELD ROAD LTD
    08999215
    188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 53
    STANFIELD ROAD MANAGEMENT COMPANY LIMITED
    03957823
    46 Medway Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 47 - Director → ME
  • 54
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-02-17
    IIF 27 - Director → ME
  • 55
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ 2011-02-17
    IIF 71 - Director → ME
  • 56
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Person with significant control
    2022-08-08 ~ 2022-11-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 57
    WOOD GREEN ESTATES LIMITED
    07006474
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-09-02 ~ 2017-10-09
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WOOD GREEN INVESTMENTS LIMITED
    05497555
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2025-03-31
    Officer
    2005-07-03 ~ 2017-10-06
    IIF 73 - Director → ME
    2005-07-03 ~ 2018-06-15
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WOODLAND MEWS LTD
    08808375
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.