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

Davis, Jonathan Solomon

    Related profiles found in government register
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 4 IIF 5 IIF 6
  • Davis, Jonathan

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 7
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 8

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 9

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Davis, Jonathan
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 11
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 12 IIF 13
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 24
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 25

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 29
  • Davis, Jonathan Solomon
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 30

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 31 IIF 32

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 33

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 34 IIF 35
  • Davis, Jonathan Solomon
    English property born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36 IIF 37

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 38

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 39
  • Davis, Jonathan Solomon
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 40
  • Davis, Jonathan Solomon
    British consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 41
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 52
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 53
  • Davis, Jonathan Solomon
    British property investments born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 54
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cyprus Road, London, N3 3SD, England

      IIF 55 IIF 56

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 57

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 62
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 63

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 64 IIF 65

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 66 IIF 67

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 68

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 69

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 70 IIF 71
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 76

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 77

    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 78

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 79

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 88
child relation
Offspring entities and appointments
Active 36
  • 1
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2019-01-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-01-18 ~ 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
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2020-05-21 ~ now
    IIF 16 - director → ME
  • 3
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 27 - director → ME
    2018-07-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    2018-08-25 ~ now
    IIF 39 - director → ME
  • 6
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 18 - director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 14 - director → ME
  • 8
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 25 - director → ME
  • 9
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2020-02-04 ~ dissolved
    IIF 50 - director → ME
  • 10
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 15 - director → ME
  • 11
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 33 - director → ME
  • 12
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2015-07-31 ~ now
    IIF 29 - director → ME
    2015-07-31 ~ now
    IIF 5 - secretary → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 37 - director → ME
    2015-08-03 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2020-05-21 ~ now
    IIF 8 - llp-designated-member → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 38 - director → ME
    2016-03-29 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    2018-02-12 ~ dissolved
    IIF 48 - director → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    2019-04-24 ~ dissolved
    IIF 51 - director → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 22 - director → ME
  • 22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ now
    IIF 20 - director → ME
  • 23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 43 - director → ME
    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
  • 24
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 23 - director → ME
  • 25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    2017-10-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,630 GBP2022-05-31
    Officer
    2014-11-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 28
    19-20 Bourne Court Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,816,962 GBP2023-02-28
    Officer
    2020-02-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-14 ~ 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
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2019-11-15 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2016-03-30 ~ dissolved
    IIF 30 - director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2020-05-21 ~ now
    IIF 17 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2015-10-13 ~ now
    IIF 24 - director → ME
    2015-10-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    523 GBP2017-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 52 - director → ME
    2016-12-01 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 36
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 36 - director → ME
    2017-09-20 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 69 - Has significant influence or control → OE
  • 3
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 45 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-11-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-10-06 ~ 2018-11-21
    IIF 46 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Person with significant control
    2018-11-14 ~ 2021-08-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2018-10-15 ~ 2018-10-25
    IIF 49 - director → ME
  • 8
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2021-12-07
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2024-08-05
    IIF 31 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 66 - Has significant influence or control → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    982,641 GBP2023-07-31
    Officer
    2017-10-06 ~ 2018-02-14
    IIF 9 - llp-designated-member → ME
    2012-04-06 ~ 2013-12-05
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-23 ~ 2013-12-05
    IIF 13 - llp-designated-member → ME
  • 13
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    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
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,912,604 GBP2023-03-31
    Officer
    2021-11-30 ~ 2022-01-25
    IIF 42 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2008-11-11 ~ 2010-01-12
    IIF 11 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 40 - director → ME
  • 18
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-11-21
    IIF 47 - director → ME

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