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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

Mr Anthony Jacob Davis

child relation
Offspring entities and appointments 40
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 37 - Director → ME
    2015-09-23 ~ 2018-11-21
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-08-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 50 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 58 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 25 - Has significant influence or control → OE
  • 5
    3DINVESTMENTS LIMITED
    10479449
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 71 - Director → ME
    2020-05-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    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
  • 6
    ANSON ROAD (UK) LIMITED
    06142493
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 41 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 46 - Director → ME
    Person with significant control
    2017-11-01 ~ 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
    2019-11-15 ~ 2021-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 42 - Director → ME
    2021-03-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 56 - Director → ME
    2019-09-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 57 - Director → ME
    2018-07-11 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 59 - 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 48 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    COURTLAND DRIVE LIMITED
    09678291
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 69 - Director → ME
    2015-07-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 33 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    FERRY STREET LLP
    OC333209
    Active Corporate (5 parents)
    Officer
    2011-07-24 ~ 2013-09-16
    IIF 66 - LLP Designated Member → ME
    2017-12-01 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - 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 38 - Director → ME
  • 18
    HANNAH HOUSE LLP
    OC355436 12545288
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 19
    HARDWICK SQUARE LTD
    09494017
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 20
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 39 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 45 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 65 - LLP Designated Member → ME
    2019-07-30 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 49 - Director → ME
  • 26
    NO 46 LIMITED
    10697460
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 73 - Director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 61 - LLP Designated Member → ME
  • 28
    REVENGE CLOTHING LLP
    OC359807
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 29
    SPRING GROVE LTD
    09427670
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 67 - Director → ME
  • 31
    SWEET TOOTH ( SUTTON) LIMITED
    07554620
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 32
    SWEET TOOTH (BROMLEY) LIMITED
    07601376
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 28 - 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 27 - Director → ME
    2010-03-31 ~ 2010-08-26
    IIF 31 - Director → ME
  • 34
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 35
    SWEET TOOTH (SOUTHAMPTON) LIMITED
    07522418
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 36
    TAMARA COURT LIMITED
    13604399
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 34 - Director → ME
  • 37
    TCB ONLINE LTD
    07663944
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 32 - Director → ME
  • 38
    THE BISHOPS AVENUE LIMITED
    09822877
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-08 ~ 2023-09-27
    IIF 19 - 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 68 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 40
    WHITE HORSE 2017 LIMITED
    10722161
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.