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
Davis, Roy Byron
- British born in August 1955
Davis, Roy Byron
Resident in England
Registered addresses and corresponding companies9 Wimpole Street, London, W1G 9SR
IIF 14 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6, Gordon Road, London, E11 2RB, United Kingdom
IIF 10 IIF 11 IIF 126 Gordon Road, Wanstead, London, E11 2RB
IIF 13 IIF 14 IIF 15 (more)(less)6, Gordon Road, Wanstead, London, E11 2RB, United Kingdom
IIF 246th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 259, Wimpole Street, London, W1G 9SR
IIF 26 IIF 279, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 33
- British born in August 1995
Davis, Roy Byron
Resident in England
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 34
- 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 40 IIF 41 IIF 42 (more)(less)
- British born in August 1955
Mr Roy Byron Davis
Resident in England
Registered addresses and corresponding companies - born in August 1955
Davis, Roy Bryon
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 52
- British born in August 1955
Davis, Roy Bryon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davis, Roy
- British born in August 1955
Roy Bryon Davis
Resident in United Kingdom
Registered addresses and corresponding companies4, Wimpole Street, London, W1G 9SH, England
IIF 58 IIF 59 IIF 60 (more)(less)9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 63
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 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 29 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 19 - 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 10 - 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 38 - Director → MEPerson with significant control2018-08-31 ~ 2022-01-31IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 27 - Director → ME2015-04-01 ~ 2021-01-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 3 - Director → ME - 9
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ dissolvedIIF 28 - Director → ME - 10
AURIA LEGAL LLP
OC3803649 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 52 - LLP Designated Member → ME - 11
- 124 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-22 ~ 2019-11-19IIF 2 - Director → ME
- 13
AURIA S1 LTD
087104809 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 31 - Director → ME - 14
AURIA SECRETARIES LIMITED
080672539 Wimpole Street, LondonDissolved Corporate (1 parent, 50 offsprings)Officer2012-05-14 ~ dissolvedIIF 32 - Director → ME - 15
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-03-01 ~ 2020-02-01IIF 5 - Director → ME - 16
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2013-10-09 ~ 2014-04-16IIF 26 - Director → ME - 17
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ 2020-01-15IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 53 - 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 20 - Director → ME2000-03-31 ~ 2008-06-30IIF 46 - Secretary → ME
- 20
COURT CONSTRUCTION LIMITED
02973500New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (8 parents)Officer2000-03-31 ~ 2005-10-04IIF 15 - Director → ME2000-03-31 ~ 2006-01-01IIF 42 - Secretary → ME - 21
DAVIS HALL LTD
086981589 Wimpole Street, LondonDissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 30 - 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 22 - Director → ME2000-03-31 ~ 2008-06-30IIF 41 - Secretary → ME
- 23
- 24
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377Fairfield Park No 2, Cobham, SurreyActive Corporate (9 parents)Officer2000-03-31 ~ 2002-03-01IIF 16 - Director → ME2000-03-31 ~ 2002-03-01IIF 47 - Secretary → ME - 25
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-12-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 37 - 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 11 - Director → ME - 28
- 29
- 30
CLENA LIMITED
- 2011-02-09 072236016 Gordon Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-15 ~ dissolvedIIF 12 - Director → ME2010-04-15 ~ 2010-04-15IIF 57 - 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 33 - Director → ME - 32
MGP EOT LIMITED
105418815th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-12-29 ~ nowIIF 8 - Director → ME - 33EURO FOOTWEAR LIMITED - 1999-01-2713-14 Dean Street, London, EnglandDissolved Corporate (7 parents)Officer2000-05-01 ~ 2005-10-31IIF 17 - 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 25 - Director → ME - 35
PLAYERS ELITE MANAGEMENT LIMITED
11928744Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-05 ~ dissolvedIIF 39 - Director → ME - 36
- 379 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ dissolvedIIF 29 - Director → ME
- 38
TARNROCK LIMITED
02787424St Martins House, Ockham Road South, East Horsley, Surrey, EnglandDissolved Corporate (9 parents)Officer2000-03-31 ~ 2008-06-30IIF 21 - Director → ME2000-03-31 ~ 2002-01-01IIF 43 - 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 14 - Director → ME2000-03-31 ~ 2008-06-30IIF 45 - Secretary → ME - 40
WIMPOLE STREET ENTERPRISES LIMITED
034171529 Wimpole Street, LondonDissolved Corporate (4 parents, 245 offsprings)Officer2013-12-31 ~ dissolvedIIF 1 - Director → ME - 41
WHITEMOOR DAVIS LIMITED
- 2024-11-01 116263365th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 7 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 6 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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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