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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Jonathan Solomon

    Related profiles found in government register
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17

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

      IIF 18
  • Davis, Jonathan Solomon
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • Davis, Jonathan
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 34 IIF 35
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 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

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58
  • Mr Jonathan Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76
  • 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 77 IIF 78 IIF 79

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 93
  • Davis, Jonathan

    Registered addresses and corresponding companies

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

      IIF 94
child relation
Offspring entities and appointments 47
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    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
  • 2
    126 MANOR HEIGHTS LIMITED
    09791544
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2020-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3D CHIGWELL LIMITED
    11928619
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 4
    3D HOLDINGS LIMITED
    11481531
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
    2018-07-24 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3D STRADBROKE LIMITED
    11537660
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    2018-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 68 - Has significant influence or control → OE
  • 6
    3DINVESTMENTS LIMITED
    10479449
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 44 - Director → ME
    2020-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-10-06 ~ 2018-11-21
    IIF 37 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKHURST HILL LIMITED
    11676212
    Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-14 ~ 2021-08-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUILD 2017 LIMITED
    10974532 16160303, NI636286, 09574521... (more)
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2020-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 11
    BUILD 46 LIMITED
    11458818 16160303, NI636286, 09574521... (more)
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 2 - Director → ME
    2018-10-15 ~ 2018-10-25
    IIF 39 - Director → ME
  • 12
    BUILD BH LIMITED
    13783568
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-07
    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
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHIGWELL LIMITED
    09712417
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 18 - Director → ME
    2015-07-31 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTLAND DRIVE LIMITED
    09678291
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    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
    IIF 87 - Has significant influence or control → OE
  • 16
    D3 CONSTRUCTION LIMITED
    13087774
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-17 ~ 2024-08-05
    IIF 22 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 65 - Has significant influence or control → OE
  • 17
    DAVIS 35 LIMITED
    12131514
    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 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 18
    EVE FOOD WASTE MANAGEMENT LIMITED
    16517294
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    EXTERMAPEST LIMITED
    16665715
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 20
    FENCEPIECE ROAD LIMITED
    09714148
    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 27 - Director → ME
    2015-08-03 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Has significant influence or control → OE
  • 21
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 29 - LLP Designated Member → ME
    2012-04-06 ~ 2013-12-05
    IIF 34 - LLP Designated Member → ME
    2017-10-06 ~ 2018-02-14
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 28 - Director → ME
    2016-03-29 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GAZEPORT LIMITED
    - now 03072312
    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 (7 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    2018-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 24
    GRAFTAS GROUP LIMITED
    16453049
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    2019-04-24 ~ dissolved
    IIF 47 - Director → ME
  • 26
    HANNAH HOUSE LIMITED
    12545288 OC355436
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107,387 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 11 - Director → ME
  • 27
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ 2013-12-05
    IIF 35 - LLP Designated Member → ME
  • 28
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ now
    IIF 9 - Director → ME
  • 29
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEIGHTS LIMITED
    11689089
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (5 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    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
  • 31
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-10-06 ~ now
    IIF 12 - Director → ME
  • 32
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    44,859 GBP2024-05-31
    Officer
    2017-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JSD PROPERTIES LTD
    09331035
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,107 GBP2024-05-31
    Officer
    2014-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LAMBOURNE 1 LIMITED
    13411536 13411528
    Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 35
    LAMBOURNE 2 LIMITED
    13411528 13411536
    19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 36
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,819,785 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2019-11-15 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MEADOW WALK LIMITED
    09382785
    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 21 - Director → ME
  • 39
    NO 46 LIMITED
    10697460
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,912,604 GBP2024-03-31
    Officer
    2021-11-30 ~ 2022-01-25
    IIF 42 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OPUS GLOBAL LIMITED
    13722583
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 41
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2008-11-11 ~ 2010-01-12
    IIF 33 - Director → ME
  • 42
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -463,434 GBP2024-02-29
    Officer
    2020-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    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
  • 43
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 40 - Director → ME
  • 44
    TAMARA COURT LIMITED
    13604399
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-11-21
    IIF 38 - Director → ME
  • 45
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 15 - Director → ME
    2015-10-13 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VULCAN HEIGHTS LIMITED
    10507078
    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 48 - Director → ME
    2016-12-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 47
    WILLINGALE ROAD LIMITED
    10972434
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 26 - Director → ME
    2017-09-20 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.