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

Davies, Roger Max

    Related profiles found in government register
  • Davies, Roger Max
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 1

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 2
  • Davies, Roger Max
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 22

    • The Old Vicarage, East Dean, Chichester, PO18 0JG, England

      IIF 23

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 24 IIF 25
  • Davies, Roger Max
    British property company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 26
  • Davies, Roger Max
    British property director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

      IIF 27
  • Davies, Roger Max
    British co director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British co director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 32
  • Davies, Roger Max
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Roger Max
    British company director property born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 49
  • Davies, Roger Max
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 50

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 51

    • 6 Brechin Place, London, SW7 4QA

      IIF 52 IIF 53 IIF 54

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 61

    • The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England

      IIF 62

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

      IIF 63
  • Davies, Roger Max
    British property company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 64
  • Davies, Roger Max
    British director

    Registered addresses and corresponding companies
  • Mr Roger Max Davies
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6 Brechin Place, London, SW7 4QA

      IIF 67

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 68
  • Mr Roger Max Davies
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 69

    • Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX

      IIF 70

    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 71

    • 6, Brechin Place, London, SW7 4QA, England

      IIF 72 IIF 73

    • 6, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 74

    • 68, Grafton Way, London, W1T 5DS

      IIF 75

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 76 IIF 77 IIF 78

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 80

    • Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

      IIF 81
child relation
Offspring entities and appointments
Active 49
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 2
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 64 - director → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    1995-12-31 ~ dissolved
    IIF 41 - director → ME
  • 4
    6 Brechin Place, South Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 40 - director → ME
  • 5
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 8 - director → ME
  • 6
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ now
    IIF 26 - director → ME
  • 7
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Officer
    ~ now
    IIF 2 - director → ME
  • 8
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 24 - director → ME
  • 9
    6 Brechin Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 10
    SEVCO 1211 LIMITED - 2000-11-27
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2001-01-30 ~ dissolved
    IIF 42 - director → ME
  • 11
    First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 12
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    2000-01-04 ~ dissolved
    IIF 34 - director → ME
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 63 - director → ME
  • 14
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2002-04-10 ~ now
    IIF 22 - director → ME
  • 15
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 62 - director → ME
  • 16
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 17
    1 Montpelier Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 20 - director → ME
  • 18
    1 Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 19 - director → ME
  • 19
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 20
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ dissolved
    IIF 45 - director → ME
  • 21
    ACEGLEN LIMITED - 1999-10-28
    6 Brechin Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 22
    68 Grafton Way, London, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 23
    30 Harbord Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    499,729 GBP2024-04-30
    Officer
    2021-01-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-03-25 ~ now
    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
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 9 - director → ME
  • 26
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 15 - director → ME
  • 27
    1 Montpelier Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 21 - director → ME
  • 28
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,799,783 GBP2023-12-31
    Officer
    ~ now
    IIF 29 - director → ME
  • 29
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-06 ~ now
    IIF 50 - director → ME
  • 30
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2016-05-23 ~ now
    IIF 47 - director → ME
  • 31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    422,696 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 4 - director → ME
  • 32
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    34,715,008 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 33
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ dissolved
    IIF 54 - director → ME
  • 34
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 57 - director → ME
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 25 - director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 11 - director → ME
  • 37
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 16 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 7 - director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 10 - director → ME
  • 41
    VANDRY LIMITED - 2019-03-12
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 17 - director → ME
  • 42
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-10 ~ now
    IIF 13 - director → ME
  • 43
    Stansted House, Stansted Park, Rowlands Castle, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ now
    IIF 5 - director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 14 - director → ME
  • 45
    68 Grafton Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 46
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-29 ~ now
    IIF 12 - director → ME
  • 47
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    459 GBP2024-09-29
    Officer
    2020-04-08 ~ now
    IIF 23 - director → ME
  • 48
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-02 ~ now
    IIF 3 - director → ME
  • 49
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 27 - director → ME
Ceased 23
  • 1
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 68 - Has significant influence or control → OE
  • 2
    CELEBES LIMITED - 1994-06-02
    68 Grafton Way, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 74 - Has significant influence or control → OE
  • 3
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 80 - Has significant influence or control → OE
  • 4
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-12-13
    IIF 38 - director → ME
  • 5
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 33 - director → ME
  • 6
    CHICHESTER CELEBRATIONS LIMITED - 2007-06-27
    The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved corporate (17 parents)
    Officer
    2001-01-16 ~ 2010-05-11
    IIF 36 - director → ME
  • 7
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Officer
    2015-09-01 ~ 2015-10-08
    IIF 61 - director → ME
  • 8
    ELVASTON RESIDENTS ASSOCIATION LIMITED - 2000-02-22
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-13
    IIF 37 - director → ME
  • 9
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2002-04-10 ~ 2002-04-17
    IIF 66 - secretary → ME
  • 10
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-04-17
    IIF 65 - secretary → ME
  • 11
    2 Slipper Road, Slipper Road, Emsworth, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 59 - director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,536 GBP2015-09-30
    Officer
    2000-09-29 ~ 2015-10-07
    IIF 35 - director → ME
  • 13
    68 Grafton Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-06-16
    IIF 53 - director → ME
  • 14
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 77 - Has significant influence or control → OE
  • 15
    68 Grafton Way, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 76 - Has significant influence or control → OE
  • 16
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Officer
    ~ 2022-03-29
    IIF 52 - director → ME
    Person with significant control
    2019-10-25 ~ 2021-03-25
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    572,148 GBP2023-12-31
    Officer
    1994-05-17 ~ 1996-10-18
    IIF 56 - director → ME
  • 18
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 79 - Has significant influence or control → OE
  • 19
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    IIF 78 - Has significant influence or control → OE
  • 20
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 1999-10-08
    IIF 46 - director → ME
  • 21
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Corporate (7 parents)
    Equity (Company account)
    381,835 GBP2022-06-30
    Officer
    2020-01-01 ~ 2023-04-21
    IIF 48 - director → ME
    2004-10-29 ~ 2016-11-24
    IIF 31 - director → ME
  • 22
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-15 ~ 2008-11-07
    IIF 39 - director → ME
  • 23
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-11-07
    IIF 44 - director → ME

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