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 Roger Max Davies
- British born in August 1942
Mr Roger Max Davies
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 1Unit 1, First Floor, Brooke Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
IIF 230, Harbord Street, London, SW6 6PJ, England
IIF 36, Brechin Place, London, SW7 4QA, England
IIF 4 IIF 56, Brechin Place, London, SW7 4QA, United Kingdom
IIF 668, Grafton Way, London, W1T 5DS
IIF 768, Grafton Way, London, W1T 5DS, England
IIF 8 IIF 9 IIF 10 (more)68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 12Unit 1, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX
IIF 13
- British born in August 1942
Mr Roger Max Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 16 IIF 17 IIF 18 (more)The Old Vicarage, East Dean, Chichester, PO18 0JG, England
IIF 21The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)6 Brechin Place, London, SW7 4QA
IIF 38 IIF 39 IIF 40
- British co director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British co director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 44
- British company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies - British company director property born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 62
- British director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies30, Harbord Street, London, SW6 6PJ, England
IIF 636 Brechin Place, London, SW7 4QA
IIF 64 IIF 65 IIF 66 (more)6, Brechin Place, London, SW7 4QA, United Kingdom
IIF 72The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH21 7JN, England
IIF 73The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 74
- British property company director born in August 1942
Davies, Roger Max
Resident in United Kingdom
Registered addresses and corresponding companies6 Brechin Place, London, SW7 4QA
IIF 75
- British born in August 1942
Davies, Roger Max
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Davies, Roger Max
Related profiles found in government register
Offspring entities and appointments
63
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 44 - Director → ME - 2
ARKMARK LIMITED
01614664Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer(before 1991-12-29) ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 15 - Has significant influence or control → OE - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1995-12-31 ~ dissolvedIIF 55 - Director → ME - 4
BRECHIN BOOKS LIMITED
041215336 Brechin Place, South Kensington, LondonDissolved Corporate (5 parents)Officer2000-12-14 ~ dissolvedIIF 54 - Director → ME - 5
CARBLUE LIMITED
- 2018-12-04 1165873368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 23 - Director → ME - 6
CELEBES LIMITED
- 1994-06-02 0156205468 Grafton Way, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer(before 1990-12-31) ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 6 - Has significant influence or control → OE - 7
FIELDWORTH LIMITED
- 1981-12-31 0153017668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-12-29) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-03IIF 12 - Has significant influence or control → OE - 8
RADMAD LIMITED
- 2018-12-04 1155714268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 26 - Director → ME - 9
CHERMONT LIMITED
015709626 Brechin Place, London, EnglandDissolved Corporate (9 parents)Officer2000-05-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10Chichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 52 - Director → ME
- 11Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 48 - Director → ME
- 12
CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27 01197428The French Quarter, 114 High Street, Southampton, HampshireDissolved Corporate (50 parents)Officer2001-01-16 ~ 2010-05-11IIF 50 - Director → ME - 13SEVCO 1211 LIMITED - 2000-11-27The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2001-01-30 ~ dissolvedIIF 56 - Director → ME
- 14
CONSHURST BUILDERS LIMITED
00914714First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-12-29) ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 15
BLOCKBOLT LIMITED
- 2015-09-03 0971696568 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-09-01 ~ 2015-10-08IIF 72 - Director → ME - 16
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 49 - Director → ME - 17E-CAPITALFUND LIMITED - now
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22 01475544The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United KingdomDissolved Corporate (3 parents)Officer(before 1991-11-14) ~ 1997-11-13IIF 51 - Director → ME - 18
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2005-02-07 ~ dissolvedIIF 74 - Director → ME - 19
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-10 ~ nowIIF 18 - Director → ME2002-04-10 ~ 2002-04-17IIF 81 - Secretary → ME - 20
LAWNMEAD LIMITED
- 2002-04-05 04384259The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ dissolvedIIF 73 - Director → ME2002-02-28 ~ 2002-04-17IIF 80 - Secretary → ME - 21
EPIRUS MEWS MANAGEMENT LIMITED
032110562 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (7 parents)Officer1996-06-12 ~ 1999-01-15IIF 70 - Director → ME - 22
FORDPLAN LIMITED
0405480768 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2000-09-29 ~ 2015-10-07IIF 39 - Director → ME - 23
GATESUN LIMITED
01662579Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer(before 1991-07-31) ~ dissolvedIIF 42 - Director → ME - 24
PLYBAY LIMITED
- 2026-02-12 1124773468 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 28 - Director → ME - 25
GRADEVALLEY LIMITED
0497308868 Grafton Way, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-08 ~ 2010-06-16IIF 64 - Director → ME - 26
GRAINROUTE LIMITED
029157271 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (12 parents)Officer2022-01-04 ~ nowIIF 78 - Director → ME - 27
GREYCROFT LIMITED
009394971 Montpelier Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-05-17 ~ nowIIF 77 - Director → ME - 28
HALLCOURT LIMITED
01034482Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (5 parents)Officer(before 1991-12-29) ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 29
HOWPARK DEVELOPMENTS LIMITED
0329427768 Grafton Way, London, EnglandDissolved Corporate (9 parents)Officer1996-12-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-14IIF 9 - Has significant influence or control → OE - 30
ACEGLEN LIMITED
- 1999-10-28 028667356 Brechin Place, LondonDissolved Corporate (10 parents)Officer1993-11-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 31
IRONJADE LIMITED
0175561268 Grafton Way, London, EnglandActive Corporate (4 parents)Officer(before 1992-12-29) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 8 - Has significant influence or control → OE - 32
LINDMEAD HOLDINGS LIMITED
1311808630 Harbord Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-01-06 ~ 2025-08-25IIF 63 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
LINDMEAD LIMITED
0132170111 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (6 parents, 6 offsprings)Officer(before 1991-12-29) ~ 2022-03-29IIF 38 - Director → MEPerson with significant control2019-10-25 ~ 2021-03-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LOENDOET PLANTATIONS LIMITED
00255574Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (4 parents)Officer(before 1991-12-29) ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 35
MANSTREET LIMITED
1402214168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 24 - Director → ME - 36
MAPLAND LIMITED
1402218668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-04-04 ~ nowIIF 32 - Director → ME - 37
MICROHIRE INVESTMENTS LIMITED
030097441 Montpelier Street, London, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ nowIIF 79 - Director → ME - 38
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer1994-05-17 ~ 1996-10-18IIF 67 - Director → ME - 39
OAKFERN LIMITED
- 1985-03-11 01374817Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 40 - Director → ME - 40
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 16 - Director → ME - 41
ALASKABOU LIMITED
- 2016-06-11 09096617Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-05-23 ~ 2025-07-03IIF 33 - Director → ME - 42Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents)Officer2018-04-11 ~ nowIIF 20 - Director → ME
- 43
PADMANOR LIMITED
- 1979-12-31 01378221Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (11 parents, 15 offsprings)Officer(before 1990-12-31) ~ nowIIF 17 - Director → ME - 44
PARTSHARE LIMITED
03138700Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer1996-01-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 11 - Has significant influence or control → OE - 45
PLUMESHIELD LIMITED
01640904Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-30IIF 10 - Has significant influence or control → OE - 46
PULLSTONE LIMITED
1257084868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2020-06-08 ~ nowIIF 27 - Director → ME - 47
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 41 - Director → ME - 48EVENCLAY LIMITED - 1995-03-0825 Moorgate, LondonDissolved Corporate (12 parents)Officer1995-03-16 ~ 1999-10-08IIF 60 - Director → ME
- 49
SANDTREND BAGNOR LIMITED
1395741468 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 47 - Director → ME - 50
SANDTREND CASTLE LIMITED
1395745668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 45 - Director → ME - 51
SANDTREND DONNINGTON LIMITED
1395751968 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 46 - Director → ME - 52
VANDRY LIMITED
- 2019-03-12 1186726368 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2019-03-11 ~ nowIIF 36 - Director → ME - 53
SANDTREND LIMITED
0446063368 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2004-02-10 ~ nowIIF 30 - Director → ME - 54
STANSTED PARK FOUNDATION
04907189Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (16 parents, 1 offspring)Officer2004-10-18 ~ nowIIF 76 - Director → ME - 55
STRIPECROSS COMMERCIAL LIMITED
1263346968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 31 - Director → ME - 56
STRIPECROSS LIMITED
0250320268 Grafton Way, LondonActive Corporate (7 parents, 13 offsprings)Officer(before 1992-04-30) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 57
STRIPECROSS RESIDENTIAL LIMITED
1263346768 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 29 - Director → ME - 58
THE DOWNHILL ONLY CLUB
04093575The Green Farmhouse The Green, Barrow, Bury St. Edmunds, EnglandActive Corporate (30 parents)Officer2004-10-29 ~ 2016-11-24IIF 43 - Director → ME2020-01-01 ~ 2023-04-21IIF 61 - Director → ME - 59
THE FISHERY (DONNINGTON) LIMITED
08729652Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 21 - Director → ME - 60
CROWNGATE HEATHROW LIMITED
- 2005-06-02 04172478Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2001-04-02 ~ nowIIF 19 - Director → ME - 61
EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-03-15 ~ 2008-11-07IIF 53 - Director → ME - 62
EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-04-11 ~ 2008-11-07IIF 58 - Director → ME - 63
73 PONT STREET SW1 FREEHOLD LIMITED
- 2020-07-27 0966900468 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2015-07-03 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.