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

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • 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 43
  • 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 44
  • 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 45
  • 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 59
  • 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 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • 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 78 IIF 79 IIF 80
  • 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 81

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

      IIF 82
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86
  • Davis, Robert Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 87
  • Davis, Robert Alan
    British grandsport ltd

    Registered addresses and corresponding companies

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

      IIF 88
  • Davis, Robert

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 32
  • 1
    WA MONEY LIMITED - 2013-08-21
    THE LENDING LINE NUMBER ONE LIMITED - 2013-06-05
    THE LENDING LINE LIMITED - 2013-05-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 32 - director → ME
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 59 - director → ME
    2010-12-21 ~ dissolved
    IIF 83 - secretary → ME
  • 3
    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
    2007-07-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    100 BOUNDARY ROAD LIMITED - 2013-09-25
    STRETCHZERO.COM LIMITED - 2013-09-25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2012-10-11 ~ now
    IIF 56 - director → ME
  • 5
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 37 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2024-07-25 ~ now
    IIF 40 - director → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 33 - director → ME
  • 8
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 72 - director → ME
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
  • 10
    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 (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 12
    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
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    THAMES BOTTLED WATERS LIMITED - 2008-10-06
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 73 - 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
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    2023-10-09 ~ now
    IIF 38 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    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 35 - director → ME
    2014-08-20 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    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 25 - director → ME
    2015-01-12 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 58 - director → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 36 - director → ME
  • 22
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 24 - director → ME
  • 23
    19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 81 - director → ME
  • 24
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    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
  • 25
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 30 - director → ME
  • 27
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 82 - director → ME
    2014-06-17 ~ dissolved
    IIF 91 - secretary → ME
  • 28
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 61 - director → ME
  • 29
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 63 - director → ME
  • 30
    188 High Road, Loughton
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 26 - director → ME
  • 31
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 42 - director → ME
Ceased 37
  • 1
    190 Forest Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 74 - director → ME
    1997-11-11 ~ 2000-10-17
    IIF 84 - secretary → ME
  • 2
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2012-08-17
    IIF 62 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2007-03-07 ~ 2017-10-06
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,090,045 GBP2023-09-30
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 64 - director → ME
    1992-09-11 ~ 1995-05-25
    IIF 88 - secretary → ME
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2013-11-06 ~ 2017-10-06
    IIF 41 - 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
  • 6
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2003-03-21 ~ 2008-02-18
    IIF 76 - director → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2017-10-06
    IIF 45 - director → ME
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2007-11-28 ~ 2017-10-05
    IIF 80 - 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 surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-29 ~ 2017-10-06
    IIF 43 - director → ME
  • 10
    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 (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    1995-06-28 ~ 2017-10-06
    IIF 54 - director → ME
  • 11
    Marley House, Flat5c, 7 University Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-30 ~ 2020-04-30
    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
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    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
    2007-07-03 ~ 2019-04-24
    IIF 50 - director → ME
  • 13
    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 28 - director → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ 2017-10-06
    IIF 29 - director → ME
    2014-09-23 ~ 2017-10-06
    IIF 92 - 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
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2016-10-05 ~ 2017-10-06
    IIF 34 - director → ME
    Person with significant control
    2016-10-05 ~ 2021-03-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2013-08-06 ~ 2017-10-06
    IIF 31 - director → ME
  • 17
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 47 - director → ME
  • 18
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    1998-05-07 ~ 2017-10-06
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    8 Shouldham Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 75 - director → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2007-12-05 ~ 2017-10-06
    IIF 78 - 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
  • 21
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    13,024 GBP2023-10-30
    Officer
    2003-02-25 ~ 2004-08-19
    IIF 65 - director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,214,756 GBP2023-10-30
    Officer
    2003-03-18 ~ 2004-08-19
    IIF 77 - director → ME
  • 23
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2017-10-06
    IIF 57 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2010-03-08 ~ 2011-11-16
    IIF 60 - director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2010-01-22
    IIF 69 - director → ME
  • 26
    CHINADOME LIMITED - 2009-11-03
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 48 - director → ME
  • 27
    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 53 - director → ME
    2008-03-28 ~ 2017-10-21
    IIF 86 - secretary → ME
  • 28
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-09 ~ 2003-08-08
    IIF 49 - director → ME
  • 29
    2 Westview, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-08-03 ~ 2006-02-09
    IIF 66 - director → ME
    2006-02-08 ~ 2007-05-30
    IIF 85 - secretary → ME
  • 30
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2017-10-06
    IIF 55 - director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2015-02-09 ~ 2017-10-06
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    46 Medway Road, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 46 - director → ME
  • 33
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ 2011-02-17
    IIF 23 - director → ME
  • 34
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-02-17
    IIF 68 - director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-08-08 ~ 2022-11-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ 2017-10-09
    IIF 67 - director → ME
  • 37
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,768,855 GBP2023-09-30
    Officer
    2005-07-03 ~ 2017-10-06
    IIF 70 - director → ME
    2005-07-03 ~ 2018-06-15
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    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

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