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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 Jonathan Solomon Davis

    Related profiles found in government register
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 5
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 6
    • icon of address 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 7
    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

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

      IIF 9 IIF 10 IIF 11
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 17
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Cyprus Road, London, N3 3SD, England

      IIF 18 IIF 19
    • icon of address 188 High Road, Loughton, IG10 1DN, United Kingdom

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

      IIF 21 IIF 22 IIF 23
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 25
  • Davis, Jonathan Solomon
    British company director born in January 1982

    Resident in United Kingdom

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

      IIF 26
  • Davis, Jonathan Solomon
    British consultant born in January 1982

    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 27
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 38
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in United Kingdom

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

      IIF 39
  • Davis, Jonathan Solomon
    British property investments born in January 1982

    Resident in United Kingdom

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

      IIF 40
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

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

      IIF 41
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42 IIF 43
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 44 IIF 45
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 46
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 47
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 48 IIF 49
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 50 IIF 51
  • Mr Jonathan Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in England

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

      IIF 67
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 68
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 69 IIF 70 IIF 71
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 72
  • Davis, Jonathan Solomon
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 73
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 74 IIF 75
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 76
    • icon of address Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 77 IIF 78
  • Davis, Jonathan Solomon
    English property born in January 1982

    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 79 IIF 80
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 81
    • icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 82
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 83
    • icon of address 32b Gurney Drive, London, N2 0DG, England

      IIF 84
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 85
  • Davis, Jonathan
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 86
  • Davis, Jonathan
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 87
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies
    • icon of address Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 88
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 89 IIF 90
    • icon of address Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 91 IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 57 - Director → ME
  • 3
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    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
  • 5
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 82 - Director → ME
  • 6
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 59 - Director → ME
  • 7
    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 2020-05-21 ~ now
    IIF 55 - Director → ME
  • 8
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 76 - Director → ME
  • 12
    icon of address Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2015-07-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 18
    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)
    1 GBP2016-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2015-08-03 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 83 - LLP Designated Member → ME
  • 20
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-03-29 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    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 2018-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 22
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 23
    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 2019-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107,387 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 63 - Director → ME
  • 25
    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 ~ now
    IIF 61 - Director → ME
  • 26
    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 2017-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    THE LENDING LINE LIMITED - 2013-09-19
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    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 2017-10-06 ~ now
    IIF 64 - Director → ME
  • 28
    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 2017-10-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    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
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,107 GBP2024-05-31
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 31
    icon of address 19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 32
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,819,785 GBP2024-02-29
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - 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, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    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 2016-03-30 ~ dissolved
    IIF 73 - Director → ME
  • 35
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 36
    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 2020-05-21 ~ now
    IIF 58 - Director → ME
  • 37
    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
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 67 - Director → ME
    icon of calendar 2015-10-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    523 GBP2017-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2016-12-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 39
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2017-09-20 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-25 ~ 2021-08-01
    IIF 47 - Has significant influence or control OE
  • 3
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-11-15 ~ 2018-11-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    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
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 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 2017-10-06 ~ 2018-11-21
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-11-01 ~ 2018-11-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2021-08-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    icon of calendar 2018-10-15 ~ 2018-10-25
    IIF 35 - Director → ME
  • 8
    icon of address Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-07
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-08-05
    IIF 44 - Has significant influence or control OE
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-14
    IIF 84 - LLP Designated Member → ME
    icon of calendar 2012-04-06 ~ 2013-12-05
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-02-14
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - 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 (3 parents)
    Officer
    icon of calendar 2011-07-23 ~ 2013-12-05
    IIF 51 - LLP Designated Member → ME
  • 13
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2024-03-31
    Officer
    icon of calendar 2021-11-30 ~ 2022-01-25
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-01-25
    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
  • 15
    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 2008-11-11 ~ 2010-01-12
    IIF 86 - Director → ME
  • 16
    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
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-08-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    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 2010-03-31 ~ 2010-08-26
    IIF 26 - Director → ME
  • 18
    icon of address Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-21
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.