logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Anthony Davis

child relation
Offspring entities and appointments 40
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-21 ~ 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
    126 MANOR HEIGHTS LIMITED
    09791544
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ now
    IIF 53 - Director → ME
    2015-09-23 ~ 2018-11-21
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-08-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3D HOLDINGS LIMITED
    11481531
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3D STRADBROKE LIMITED
    11537660
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 70 - Has significant influence or control → OE
  • 5
    3DINVESTMENTS LIMITED
    10479449
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 10 - Director → ME
    2020-05-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANSON ROAD (UK) LIMITED
    06142493
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 57 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROMLEY & CATFORD LTD
    08728191
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2018-11-21
    IIF 62 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKHURST HILL LIMITED
    11676212
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 58 - Director → ME
    2021-03-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    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
  • 9
    BUILD 2017 LIMITED
    10974532 11516683... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-05-28
    IIF 71 - Director → ME
    2019-09-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 10
    BUILD 46 LIMITED
    11458818 10553609... (more)
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 72 - Director → ME
    2018-07-11 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 11
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHIGWELL LIMITED
    09712417
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHROME SQUARE DEVELOPMENTS LIMITED
    - now 08518658
    CHROME SQUARE CONSULTANCY LTD
    - 2017-07-26 08518658
    Active Corporate (1 parent)
    Officer
    2013-05-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    COURTLAND DRIVE LIMITED
    09678291
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 8 - Director → ME
    2015-07-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    D3 CONSTRUCTION LIMITED
    13087774
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    FERRY STREET LLP
    OC333209
    Active Corporate (5 parents)
    Officer
    2011-07-24 ~ 2013-09-16
    IIF 41 - LLP Designated Member → ME
    2017-12-01 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    Dissolved Corporate (7 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 54 - Director → ME
  • 18
    HANNAH HOUSE LLP
    OC355436 12545288
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 19
    HARDWICK SQUARE LTD
    09494017
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 60 - Director → ME
  • 20
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IMPERIAL HEIGHTS LIMITED
    11689089
    Active Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    J.A.L. INVESTMENTS LIMITED
    03559089
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    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
  • 24
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    Active Corporate (6 parents)
    Officer
    2011-07-24 ~ 2018-10-08
    IIF 40 - LLP Designated Member → ME
    2019-07-30 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    Dissolved Corporate (7 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 26
    NO 46 LIMITED
    10697460
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 12 - Director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RAT TRAP ENTERTAINMENT LLP
    OC350826 09836787
    Dissolved Corporate (4 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 28
    REVENGE CLOTHING LLP
    OC359807
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 29
    SPRING GROVE LTD
    09427670
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SUPER SMARTS LTD
    08992296
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 31
    SWEET TOOTH ( SUTTON) LIMITED
    07554620
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 32
    SWEET TOOTH (BROMLEY) LIMITED
    07601376
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 44 - Director → ME
  • 33
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 43 - Director → ME
    2010-03-31 ~ 2010-08-26
    IIF 47 - Director → ME
  • 34
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 35
    SWEET TOOTH (SOUTHAMPTON) LIMITED
    07522418
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 42 - Director → ME
  • 36
    TAMARA COURT LIMITED
    13604399
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 50 - Director → ME
  • 37
    TCB ONLINE LTD
    07663944
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 38
    THE BISHOPS AVENUE LIMITED
    09822877
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-08 ~ 2023-09-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WAKEFIELD ROAD LIMITED
    10444600
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 40
    WHITE HORSE 2017 LIMITED
    10722161
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.