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 Roy Byron Davis

    Related profiles found in government register
  • Mr Roy Byron Davis
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 4
  • Davis, Roy Byron
    British accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gordon Road, Wanstead, London, E11 2RB

      IIF 5

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 6
  • Davis, Roy Byron
    British chartered account born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gordon Road, Wanstead, London, E11 2RB

      IIF 7
  • Davis, Roy Byron
    British chartered accountant born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Roy Byron
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Roy Byron
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 25

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 6, Gordon Road, London, E11 2RB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 6, Gordon Road, Wanstead, London, E11 2RB, United Kingdom

      IIF 32

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 33

    • 9, Wimpole Street, London, W1G 9SR

      IIF 34

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 35 IIF 36
  • Davis, Roy Byron
    British company director born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 37
  • Roy Bryon Davis
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Roy Byron
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 44

    • 9, Wimpole Street, London, W1G 9SR

      IIF 45

    • 6 Gordon Road, Wanstead, E11 2RB

      IIF 46
  • Davis, Roy Byron
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 47 IIF 48
  • Davis, Roy Byron
    British chartered accountant

    Registered addresses and corresponding companies
  • Davis, Roy Bryon
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 56
  • Davis, Roy Bryon
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 57
  • Davis, Roy Bryon
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 58

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 59
  • Davis, Roy

    Registered addresses and corresponding companies

    • 6, Gordon Road, London, E11 2RB, United Kingdom

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    AURIA LIFESTYLE LIMITED - 2021-03-29
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    AURIA GROUP LLP - 2016-03-04
    9 Wimpole Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 22 - director → ME
  • 5
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 6
    9 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 32 - director → ME
  • 7
    9 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 24 - director → ME
  • 8
    9 Wimpole Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 36 - director → ME
  • 9
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    9 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 23 - director → ME
  • 11
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    2013-12-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    MR.BROOKLET LIMITED - 2010-12-31
    6 Gordon Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -788 GBP2015-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    CLENA LIMITED - 2011-02-09
    6 Gordon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 31 - director → ME
  • 14
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,500,500 GBP2024-03-31
    Officer
    2016-12-29 ~ now
    IIF 8 - director → ME
  • 15
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 48 - director → ME
  • 16
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 35 - director → ME
  • 17
    9 Wimpole Street, London
    Dissolved corporate (1 parent, 25 offsprings)
    Officer
    2013-12-31 ~ dissolved
    IIF 17 - director → ME
  • 18
    WHITEMOOR DAVIS LIMITED - 2024-11-01
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    266,314 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    WD AUDIT LIMITED - 2024-11-01
    WHITEMOOR DAVIS AUDIT LIMITED - 2019-04-25
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    162,563 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    23,160 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    AURIA LIFESTYLE LIMITED - 2021-03-29
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-10-31 ~ 2018-01-19
    IIF 59 - director → ME
  • 2
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED - 2008-03-22
    Oak Lodge, Upper Ham Road, Richmond, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    1999-12-07 ~ 2012-04-01
    IIF 13 - director → ME
  • 3
    HORSERADISH MEDIA LIMITED - 2017-04-04
    GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
    4 Wimpole Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,395 GBP2016-09-30
    Officer
    2011-10-01 ~ 2012-04-01
    IIF 29 - director → ME
  • 4
    SPORT APPY LIMITED - 2022-01-28
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-08-31
    Officer
    2017-09-01 ~ 2022-01-31
    IIF 47 - director → ME
    Person with significant control
    2018-08-31 ~ 2022-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2015-04-01 ~ 2021-01-29
    IIF 37 - director → ME
    2013-03-12 ~ 2014-03-10
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
  • 6
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2021-01-29
    IIF 44 - llp-designated-member → ME
  • 7
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-07-01 ~ 2020-01-15
    IIF 18 - director → ME
  • 8
    AURIA GROUP LIMITED - 2012-09-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-22 ~ 2019-11-19
    IIF 25 - director → ME
  • 9
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2013-03-01 ~ 2020-02-01
    IIF 20 - director → ME
  • 10
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-09 ~ 2014-04-16
    IIF 21 - director → ME
  • 11
    4 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-31 ~ 2020-01-15
    IIF 58 - director → ME
  • 12
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-03-14 ~ 2021-01-29
    IIF 57 - director → ME
  • 13
    TGP 54 LIMITED - 1988-11-25
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2008-06-30
    IIF 14 - director → ME
    2000-03-31 ~ 2008-06-30
    IIF 54 - secretary → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2005-10-04
    IIF 11 - director → ME
    2000-03-31 ~ 2006-01-01
    IIF 50 - secretary → ME
  • 15
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-31 ~ 2005-02-26
    IIF 16 - director → ME
    2000-03-31 ~ 2008-06-30
    IIF 49 - secretary → ME
  • 16
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    IIF 9 - director → ME
    2000-03-31 ~ 2008-06-30
    IIF 52 - secretary → ME
  • 17
    Fairfield Park No 2, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-01
    Officer
    2000-03-31 ~ 2002-03-01
    IIF 12 - director → ME
    2000-03-31 ~ 2002-03-01
    IIF 55 - secretary → ME
  • 18
    HAINES WATTS LONDON LLP - 2023-01-16
    HW LEE ASSOCIATES LLP - 2016-06-22
    LEE ASSOCIATES LLP - 2010-08-05
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2010-04-01
    IIF 46 - llp-designated-member → ME
  • 19
    INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
    K2 MARKETS LIMITED - 2012-11-22
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-03-31
    Officer
    2011-07-01 ~ 2011-12-01
    IIF 30 - director → ME
  • 20
    LACA LIMITED - 2005-08-11
    LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,873 GBP2020-03-31
    Officer
    2002-01-02 ~ 2011-04-01
    IIF 7 - director → ME
  • 21
    CLENA LIMITED - 2011-02-09
    6 Gordon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ 2010-04-15
    IIF 61 - secretary → ME
  • 22
    LONDON GREEN EXCHANGE LIMITED - 2011-12-14
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ 2011-09-01
    IIF 6 - director → ME
  • 23
    EURO FOOTWEAR LIMITED - 1999-01-27
    13-14 Dean Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-01 ~ 2005-10-31
    IIF 5 - director → ME
  • 24
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-07-14 ~ 2020-10-15
    IIF 33 - director → ME
  • 25
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-03-31 ~ 2008-06-30
    IIF 15 - director → ME
    2000-03-31 ~ 2002-01-01
    IIF 51 - secretary → ME
  • 26
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2022-12-31
    Officer
    2000-03-31 ~ 2008-06-30
    IIF 10 - director → ME
    2000-03-31 ~ 2008-06-30
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.