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
Mr Roy Byron Davis
- British born in August 1955
Mr Roy Byron Davis
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Davis, Roy Byron
Resident in England
Registered addresses and corresponding companies9 Wimpole Street, London, W1G 9SR
IIF 54 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)6, Gordon Road, London, E11 2RB, United Kingdom
IIF 14 IIF 15 IIF 166 Gordon Road, Wanstead, London, E11 2RB
IIF 17 IIF 18 IIF 19 (more)(less)6, Gordon Road, Wanstead, London, E11 2RB, United Kingdom
IIF 286th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 299, Wimpole Street, London, W1G 9SR
IIF 30 IIF 319, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 37
- British born in August 1995
Davis, Roy Byron
Resident in England
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 38
- British born in August 1955
Roy Bryon Davis
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 39 IIF 40 IIF 41 (more)(less)9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 44
- born in August 1955
Davis, Roy Byron
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Davis, Roy Byron
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davis, Roy Byron
6 Gordon Road, Wanstead, London, E11 2RB
IIF 50 IIF 51 IIF 52 (more)(less)
- born in August 1955
Davis, Roy Bryon
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 58
- British born in August 1955
Davis, Roy Bryon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davis, Roy
Related profiles found in government register
Offspring entities and appointments
43
- 14 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ 2018-01-19IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 29 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3AIR BUSINESS ADVISORS LIMITED - nowOak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 2 offsprings)Officer1999-12-07 ~ 2012-04-01IIF 23 - Director → ME
- 4ALCHEMY (LONDON) LIMITED - nowHORSERADISH MEDIA LIMITED - 2017-04-04
GREYSTUFF DEVELOPMENT LIMITED
- 2012-10-31 073842474 Wimpole Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2011-10-01 ~ 2012-04-01IIF 14 - Director → ME - 5
SPORT APPY LIMITED
- 2022-01-28 103334865th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-09-01 ~ 2022-01-31IIF 48 - Director → MEPerson with significant control2018-08-31 ~ 2022-01-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30 08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20 08439892C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2013-03-12 ~ 2014-03-10IIF 31 - Director → ME2015-04-01 ~ 2021-01-29IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2011-09-29 ~ 2021-01-29IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-01 ~ 2020-01-15IIF 7 - Director → ME - 9
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ dissolvedIIF 32 - Director → ME - 10
AURIA LEGAL LLP
OC3803649 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 58 - LLP Designated Member → ME - 11
- 124 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-22 ~ 2019-11-19IIF 6 - Director → ME
- 13
AURIA S1 LTD
087104809 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 35 - Director → ME - 14
AURIA SECRETARIES LIMITED
080672539 Wimpole Street, LondonDissolved Corporate (1 parent, 50 offsprings)Officer2012-05-14 ~ dissolvedIIF 36 - Director → ME - 15
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-03-01 ~ 2020-02-01IIF 9 - Director → ME - 16
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2013-10-09 ~ 2014-04-16IIF 30 - Director → ME - 17
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ 2020-01-15IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 18
AURIA@WIMPOLE STREET LTD
07990712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2024-07-20Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents, 527 offsprings)Officer2012-03-14 ~ 2021-01-29IIF 59 - Director → ME - 19TGP 54 LIMITED - 1988-11-25St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, EnglandActive Corporate (7 parents)Officer2000-03-31 ~ 2008-06-30IIF 24 - Director → ME2000-03-31 ~ 2008-06-30IIF 56 - Secretary → ME
- 20
COURT CONSTRUCTION LIMITED
02973500New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (8 parents)Officer2000-03-31 ~ 2005-10-04IIF 19 - Director → ME2000-03-31 ~ 2006-01-01IIF 52 - Secretary → ME - 21
DAVIS HALL LTD
086981589 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 34 - Director → ME - 22ELMBRIDGE GROUP PLC - 1991-03-04INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25INTOCROFT LIMITED - 1990-07-12St Martins House, Ockham Road South, East Horsley, Surrey, EnglandActive Corporate (8 parents, 3 offsprings)Officer2000-03-31 ~ 2005-02-26IIF 26 - Director → ME2000-03-31 ~ 2008-06-30IIF 51 - Secretary → ME
- 23
- 24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377Fairfield Park No 2, Cobham, SurreyActive Corporate (9 parents)Officer2000-03-31 ~ 2002-03-01IIF 20 - Director → ME2000-03-31 ~ 2002-03-01IIF 57 - Secretary → ME - 25
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-12-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26HOLBORN ABC LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25
Commencement of winding up on 2024-01-25HAINES WATTS LONDON LLP - 2023-01-16HW LEE ASSOCIATES LLP - 2016-06-22Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer2007-11-09 ~ 2010-04-01IIF 47 - LLP Designated Member → ME - 27INDUSTRIAL SCRIPTS LTD - nowINDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
K2 MARKETS LIMITED
- 2012-11-22 07298619Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2011-07-01 ~ 2011-12-01IIF 15 - Director → ME - 28
- 29
- 30
CLENA LIMITED
- 2011-02-09 072236016 Gordon Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 16 - Director → ME2010-04-15 ~ 2010-04-15IIF 63 - Secretary → ME - 31LONDON GREEN FINANCIAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02
Dissolved on 2015-04-30LONDON GREEN EXCHANGE LIMITED
- 2011-12-14 07729813Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (5 parents)Officer2011-08-04 ~ 2011-09-01IIF 37 - Director → ME - 32
MGP EOT LIMITED
105418815th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-12-29 ~ nowIIF 12 - Director → ME - 33EURO FOOTWEAR LIMITED - 1999-01-2713-14 Dean Street, London, EnglandDissolved Corporate (7 parents)Officer2000-05-01 ~ 2005-10-31IIF 21 - Director → ME
- 34
PLACE CAREERS EOT LIMITED
119294316th Floor, Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-14 ~ 2020-10-15IIF 29 - Director → ME - 35
PLAYERS ELITE MANAGEMENT LIMITED
11928744Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-05 ~ dissolvedIIF 49 - Director → ME - 36
- 379 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ dissolvedIIF 33 - Director → ME
- 38
TARNROCK LIMITED
02787424St Martins House, Ockham Road South, East Horsley, Surrey, EnglandDissolved Corporate (9 parents)Officer2000-03-31 ~ 2008-06-30IIF 25 - Director → ME2000-03-31 ~ 2002-01-01IIF 53 - Secretary → ME - 39
TRIALHEATH LIMITED
02104822St Martin's House, Ockham Road South, East Horsley, Surrey, EnglandDissolved Corporate (7 parents)Officer2000-03-31 ~ 2008-06-30IIF 18 - Director → ME2000-03-31 ~ 2008-06-30IIF 55 - Secretary → ME - 40
WIMPOLE STREET ENTERPRISES LIMITED
034171529 Wimpole Street, LondonDissolved Corporate (4 parents, 245 offsprings)Officer2013-12-31 ~ dissolvedIIF 5 - Director → ME - 41
WHITEMOOR DAVIS LIMITED
- 2024-11-01 116263365th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 42
ZOME AUDIT LIMITED
- 2026-03-06 11626326WD AUDIT LIMITED
- 2024-11-01 11626326WHITEMOOR DAVIS AUDIT LIMITED
- 2019-04-25 116263265th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 43
WHITEMOOR DAVIS SECRETARIES LIMITED
- 2024-11-01 116263315th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents, 53 offsprings)Officer2018-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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