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

Davis, Anthony Jacob

child relation
Offspring entities and appointments 40
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 34 - Director → ME
    2015-09-23 ~ 2018-11-21
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-08-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 47 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 10 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 52 - Has significant influence or control → OE
  • 5
    3DINVESTMENTS LIMITED
    10479449
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 5 - Director → ME
    2020-05-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    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
  • 6
    ANSON ROAD (UK) LIMITED
    06142493
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 38 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 43 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 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
  • 8
    BUCKHURST HILL LIMITED
    11676212
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 39 - Director → ME
    2021-03-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 8 - Director → ME
    2019-09-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 9 - Director → ME
    2018-07-11 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 22 - 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 45 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 14
    COURTLAND DRIVE LIMITED
    09678291
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 3 - Director → ME
    2015-07-09 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 30 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 59 - Has significant influence or control → OE
  • 16
    FERRY STREET LLP
    OC333209
    Active Corporate (5 parents)
    Officer
    2011-07-24 ~ 2013-09-16
    IIF 17 - LLP Designated Member → ME
    2017-12-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - 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 35 - Director → ME
  • 18
    HANNAH HOUSE LLP
    OC355436 12545288
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 19
    HARDWICK SQUARE LTD
    09494017
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 20
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 36 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 42 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 16 - LLP Designated Member → ME
    2019-07-30 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 46 - Director → ME
  • 26
    NO 46 LIMITED
    10697460
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 7 - Director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 12 - LLP Designated Member → ME
  • 28
    REVENGE CLOTHING LLP
    OC359807
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 29
    SPRING GROVE LTD
    09427670
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 1 - Director → ME
  • 31
    SWEET TOOTH ( SUTTON) LIMITED
    07554620
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 32
    SWEET TOOTH (BROMLEY) LIMITED
    07601376
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 25 - 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 24 - Director → ME
    2010-03-31 ~ 2010-08-26
    IIF 28 - Director → ME
  • 34
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 27 - Director → ME
  • 35
    SWEET TOOTH (SOUTHAMPTON) LIMITED
    07522418
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 23 - Director → ME
  • 36
    TAMARA COURT LIMITED
    13604399
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 31 - Director → ME
  • 37
    TCB ONLINE LTD
    07663944
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 38
    THE BISHOPS AVENUE LIMITED
    09822877
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-08 ~ 2023-09-27
    IIF 72 - 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 2 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 40
    WHITE HORSE 2017 LIMITED
    10722161
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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.