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
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 70
  • 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 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78
  • 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 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • Davis, Jonathan

    Registered addresses and corresponding companies

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

      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 35 - director → ME
    Person with significant control
    2019-01-18 ~ now
    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
  • 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 23 - director → ME
  • 3
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 70 - 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 34 - director → ME
    2018-07-24 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2018-07-24 ~ now
    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
  • 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 46 - 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 25 - 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 21 - 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 32 - 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 13 - 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 22 - 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 40 - 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 17 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 79 - 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 36 - director → ME
    2015-07-31 ~ now
    IIF 52 - secretary → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 4 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 44 - director → ME
    2015-08-03 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 18 - 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 45 - director → ME
    2016-03-29 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 11 - 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 14 - director → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 29 - 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 27 - 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 6 - director → ME
    Person with significant control
    2021-03-01 ~ 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
  • 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 30 - 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 28 - director → ME
    Person with significant control
    2017-10-06 ~ now
    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
  • 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 41 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 87 - 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 42 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 86 - 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 26 - director → ME
    Person with significant control
    2020-02-14 ~ now
    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
  • 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 20 - llp-designated-member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 37 - director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 83 - 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 24 - 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 31 - director → ME
    2015-10-13 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - 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 15 - director → ME
    2016-12-01 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 59 - 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 43 - director → ME
    2017-09-20 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 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
  • 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 85 - 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 8 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-11-21
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 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
    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 9 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    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
  • 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 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
  • 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 12 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 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
  • 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 38 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 82 - 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 19 - llp-designated-member → ME
    2012-04-06 ~ 2013-12-05
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 2 - 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 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 5 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    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
  • 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 47 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 3 - 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 10 - director → ME

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