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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Roger Max
- British born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 1 IIF 2 IIF 3 (more)(less)The Old Vicarage, East Dean, Chichester, PO18 0JG, England
IIF 6The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)6 Brechin Place, London, SW7 4QA
IIF 23 IIF 24 IIF 25 (more)(less)
- British co director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British co director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 30
- British company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British company director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 48
- British director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies30, Harbord Street, London, SW6 6PJ, England
IIF 496 Brechin Place, London, SW7 4QA
IIF 50 IIF 51 IIF 52 (more)(less)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 58The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 59The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 60
- British property company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 61
- British born in August 1942
Davies, Roger Max
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Mr Roger Max Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 66Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 6730, Harbord Street, London, SW6 6PJ, England
IIF 686, Brechin Place, London, SW7 4QA, England
IIF 69 IIF 706, Brechin Place, London, SW7 4QA, United Kingdom
IIF 7168, Grafton Way, London, W1T 5DS
IIF 7268, Grafton Way, London, W1T 5DS, England
IIF 73 IIF 74 IIF 75 (more)(less)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 77Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 78
- British Registered addresses and corresponding companies
Davies, Roger Max
6 Brechin Place, London, SW7 4QA
IIF 79
- British directorRegistered addresses and corresponding companies
Davies, Roger Max
- British born in August 1942
Mr Roger Max Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
65
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 30 - Director → ME - 2
ARKMARK LIMITED
01614664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer(before 1991-12-29) ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 83 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 41 - Director → ME - 4
BRECHIN BOOKS LIMITED
041215336 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 40 - Director → ME - 5
- 6
CELEBES LIMITED
- 1994-06-02 0156205468 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer(before 1990-12-31) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 71 - Has significant influence or control → OE - 7
FIELDWORTH LIMITED
- 1981-12-31 0153017668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-12-29) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 77 - Has significant influence or control → OE - 8
- 9
CHERMONT LIMITED
015709626 Brechin Place, London, EnglandDissolved Corporate (9 parents)Officer2000-05-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 10Chichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 38 - Director → ME
- 11Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 34 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2015-01-01CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27 01197428The French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (52 parents)Officer2001-01-16 ~ 2010-05-11IIF 36 - Director → ME - 13SEVCO 1211 LIMITED - 2000-11-27The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 42 - Director → ME
- 14
CONSHURST BUILDERS LIMITED
00914714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlFirst Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 15
- 16
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 35 - Director → ME - 17E-CAPITALFUND LIMITED - now
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22 01475544The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-14) ~ 1997-11-13IIF 37 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 60 - Director → ME - 19
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-10 ~ nowIIF 3 - Director → ME2002-04-10 ~ 2002-04-17IIF 81 - Secretary → ME - 20
- 21
EPIRUS MEWS MANAGEMENT LIMITED
032110562 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Officer1996-06-12 ~ 1999-01-15IIF 56 - Director → ME - 22
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ 2015-10-07IIF 24 - Director → ME - 23
GATESUN LIMITED
01662579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-19 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-07-31) ~ dissolvedIIF 28 - Director → ME - 24
- 25
GRADEVALLEY LIMITED
0497308868 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 50 - Director → ME - 26
GRAINROUTE LIMITED
029157271 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 64 - Director → ME - 27
GREYCROFT LIMITED
009394971 Montpelier Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 63 - Director → ME - 28
GREYGROVE LIMITED
009404376 Brechin Place, LondonDissolved Corporate (2 parents)Officer(before 1991-12-29) ~ dissolvedIIF 79 - Secretary → ME - 29
HALLCOURT LIMITED
01034482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 30
HOWPARK DEVELOPMENTS LIMITED
0329427768 Grafton Way, London, EnglandDissolved Corporate (9 parents)Officer1996-12-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 74 - Has significant influence or control → OE - 31
- 32
IRONJADE LIMITED
0175561268 Grafton Way, London, EnglandActive Corporate (4 parents)Officer(before 1992-12-29) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 73 - Has significant influence or control → OE - 33
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ 2025-08-25IIF 49 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 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 - 34
LINDMEAD LIMITED
01321701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26
Due to be dissolved on 2025-11-2211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (7 parents, 6 offsprings)Officer(before 1991-12-29) ~ 2022-03-29IIF 23 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LOENDOET PLANTATIONS LIMITED
00255574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlUnit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 36
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 9 - Director → ME - 37
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 17 - Director → ME - 38
MICROHIRE INVESTMENTS LIMITED
030097441 Montpelier Street, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 65 - Director → ME - 39
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer1994-05-17 ~ 1996-10-18IIF 53 - Director → ME - 40
- 41
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 1 - Director → ME - 42
- 43
- 44
- 45
PARTSHARE LIMITED
03138700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents)Officer1996-01-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 76 - Has significant influence or control → OE - 46
PLUMESHIELD LIMITED
01640904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlUnit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 75 - Has significant influence or control → OE - 47
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 12 - Director → ME - 48
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 27 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2012-07-02EVENCLAY LIMITED - 1995-03-0825 Moorgate, LondonDissolved Corporate (14 parents)Officer1995-03-16 ~ 1999-10-08IIF 46 - Director → ME - 50
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 33 - Director → ME - 51
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 31 - Director → ME - 52
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 32 - Director → ME - 53
- 54
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 15 - Director → ME - 55
STANSTED PARK FOUNDATION
04907189Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 62 - Director → ME - 56
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 16 - Director → ME - 57
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1992-04-30) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 58
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 14 - Director → ME - 59
THE DOWNHILL ONLY CLUB
04093575The Green Farmhouse The Green, Barrow, Bury St. Edmunds, EnglandActive Corporate (30 parents)Officer2004-10-29 ~ 2016-11-24IIF 29 - Director → ME2020-01-01 ~ 2023-04-21IIF 47 - Director → ME - 60
THE FISHERY (DONNINGTON) LIMITED
08729652Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 6 - Director → ME - 61
- 62
TWEEDSTONE LIMITED
032253896 Brechin Place, LondonDissolved Corporate (6 parents)Officer1996-08-01 ~ dissolvedIIF 26 - Director → ME - 63Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-03-15 ~ 2008-11-07IIF 39 - Director → ME - 64Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-04-11 ~ 2008-11-07IIF 44 - Director → ME - 65
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Contains public sector information retrieved at 22 April 2026 and
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