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
Individuals in focus
Davis, Anthony Jacob
Davis, Anthony Jacob
English director born in February 1984Resident in England
Registered addresses and corresponding companiesDavis, Anthony Jacob
English director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
English property born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Anthony Jacob
born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Jacob Davis
English born in February 1984Resident in England
Registered addresses and corresponding companiesMr Anthony Davis
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 20 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England
Davis, Anthony Jacob
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 158, Hermon Hill, South Woodford, London, E18 1QH, England
Davis, Anthony Jacob
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England
IIF 27 188, High Road, Loughton, Essex, IG10 1DN, England
IIF 28 IIF 29 IIF 30 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 45 Unit 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
Davis, Anthony Jacob
British property devloper born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Anthony Jacob
Registered addresses and corresponding companies
IIF 47 188 High Road, Loughton, IG101DN, England
Mr Anthony Jacob Davis
English born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony
Registered addresses and corresponding companies
IIF 51 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Mr Anthony Jacob Davis
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,616 GBP2023-01-31Officer
2020-05-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2020-05-21 ~ nowIIF 32 - Director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-54,346 GBP2023-07-31Officer 2018-07-31 ~ nowIIF 46 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Officer 2018-08-25 ~ nowIIF 10 - Director → ME
- 5 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2020-05-21 ~ nowIIF 31 - Director → ME
- 6 Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2021-03-23 ~ dissolvedIIF 45 - Director → ME
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2019-09-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2018-07-11 ~ nowIIF 9 - Director → ME 2018-07-11 ~ nowIIF 51 - Secretary → ME
- 9 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)1,876 GBP2019-11-30Person with significant control 2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Officer 2020-07-21 ~ dissolvedIIF 43 - Director → ME
- 11CHROME SQUARE CONSULTANCY LTD - 2017-07-26 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)57,015 GBP2024-03-27Officer 2013-05-07 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 3 - Director → ME 2015-07-09 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-08-05 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 57 - Has significant influence or control → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2017-12-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2017-12-01 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
GAZEPORT LIMITED
- nowIMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31GAZEPORT LIMITED - 1998-05-07 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,178 GBP2019-07-31Officer 2017-10-06 ~ dissolvedIIF 33 - Director → ME - 16 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-23 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 17 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,737 GBP2017-09-30Officer 2017-10-06 ~ dissolvedIIF 39 - Director → ME
- 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-10-31Person with significant control 2021-03-01 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)Equity (Company account)44,859 GBP2024-05-31Officer 2017-10-06 ~ nowIIF 34 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,819,785 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 40 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2019-07-30 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2020-07-24 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)991,743 GBP2015-05-31Officer 2014-07-18 ~ dissolvedIIF 44 - Director → ME
- 23 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Officer 2020-05-21 ~ nowIIF 35 - Director → ME
- 24 188 High Road, LoughtonDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 1 - Director → ME
- 25 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 25 - Director → ME
- 26 1st Floor, 188 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 24 - Director → ME
- 27SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 23 - Director → ME
- 28 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 26 - Director → ME
- 29 158 Hermon Hill, London, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 22 - Director → ME
- 30 188 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 27 - Director → ME
- 31 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2023-10-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 33 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2015-09-23 ~ 2018-11-21IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE 2019-11-15 ~ 2021-08-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Person with significant control 2018-08-25 ~ 2021-08-01IIF 50 - Has significant influence or control → OE
- 3 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2016-11-15 ~ 2018-11-21IIF 5 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 2016-11-15 ~ 2018-11-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)149,327 GBP2023-11-30Officer 2020-05-21 ~ 2024-07-25IIF 36 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)231,419 GBP2023-10-31Officer 2017-11-01 ~ 2018-11-21IIF 41 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 2017-11-01 ~ 2018-11-21IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2020-05-21 ~ 2021-03-23IIF 37 - Director → MEPerson with significant control 2020-05-21 ~ 2021-08-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2017-09-21 ~ 2019-05-28IIF 8 - Director → ME
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Person with significant control 2018-07-11 ~ 2021-08-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 9 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Person with significant control 2020-07-21 ~ 2021-08-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2011-07-24 ~ 2013-09-16IIF 15 - LLP Designated Member → ME
- 11 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2011-07-24 ~ 2018-10-08IIF 14 - LLP Designated Member → ME
- 13 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,912,604 GBP2024-03-31Officer 2017-03-29 ~ 2022-01-25IIF 7 - Director → MEPerson with significant control 2017-03-29 ~ 2022-01-25IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Person with significant control 2018-08-01 ~ 2021-08-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 15SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2010-03-31 ~ 2010-08-26IIF 21 - Director → ME
- 16 Tamara Court, 46 Stradbroke Drive, Chigwell, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-06 ~ 2023-11-30IIF 29 - Director → ME
- 17 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2022-08-08 ~ 2023-09-27IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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