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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

Davis, Laurence Joseph

    Related profiles found in government register
  • Davis, Laurence Joseph
    English director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Laurence Joseph
    English property developer born in July 1985

    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 7
  • Davis, Laurence Joseph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Davis, Laurence Joseph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Laurence Joseph
    British property developer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Davis, Laurence Joseph
    born in July 1985

    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 24 IIF 25
  • Davis, Laurence Joseph
    English director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Davis, Laurence Joseph
    English property born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Mr Laurence Davis
    English born in July 1985

    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 31
  • Mr Laurence Joseph Davis
    English born in July 1985

    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 32 IIF 33
  • Davis, Lawrence Joseph
    born in July 1985

    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 34
  • Mr Laurence Davis
    English born in July 1986

    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 35
  • Davis, Laurence
    British printer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63 Craven Park Road, London, N15 6AH

      IIF 36
  • Mr Laurence Davis
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor Ashdon House, Moon Lane, Barnet, Herts, EN5 5YL, United Kingdom

      IIF 37
  • Mr Laurence Joseph Davis
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Laurence Joseph

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Laurence Davis
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Stamford Hill, London, N16 6XS, England

      IIF 56
  • Mr Laurence Davis
    English born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Laurence Joseph Davis
    English born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Davis, Laurence

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Mr Laurence Joseph Davis
    British born in July 1985

    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 63
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 2018-11-21 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 7 - Director → ME
    icon of calendar 2018-07-24 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 30 - Director → ME
  • 5
    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 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 1st Floor 188 High Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2017-07-13 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 7
    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 2017-11-01 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 22 - 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 20 - 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 19 - Director → ME
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 10 - Director → ME
  • 12
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 13
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,649 GBP2023-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 12 - Director → ME
  • 14
    LOLO LTD - 2024-03-22
    FALLON BARNES LIMITED - 2013-08-14
    icon of address Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    82,476 GBP2024-03-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,074,219 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-24 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    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 2020-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 18
    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 15 - Director → ME
  • 19
    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 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 20
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Galley House, Moon Lane, Barnet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-02-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 2011-07-24 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2023-03-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,829 GBP2023-12-31
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2018-03-05 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 29
    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 2017-10-06 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 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 2018-11-21 ~ 2021-08-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 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 60 - 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
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-11-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    icon of calendar 2019-11-16 ~ 2021-08-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 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
    Officer
    icon of calendar 2017-10-06 ~ 2024-07-25
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 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
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-11-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    icon of calendar 2020-05-21 ~ 2021-03-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - 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 28 - Director → ME
  • 8
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-21 ~ 2021-08-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 2018-11-21 ~ 2018-11-21
    IIF 59 - Has significant influence or control → OE
    icon of calendar 2019-11-15 ~ 2021-08-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 21 - Director → ME
  • 12
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-08-08 ~ 2023-09-27
    IIF 43 - Ownership of shares – 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.