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, Robert Alan

    Related profiles found in government register
  • Davis, Robert Alan
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Davis, Robert Alan
    British co director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Davis, Robert Alan
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Robert Alan
    British compnay director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Davis, Robert Alan
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Galley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England

      IIF 19

    • 507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Davis, Robert Alan
    British property developer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Robert
    English director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Davis, Robert Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 43
  • Davis, Robert Alan
    British grandsport ltd

    Registered addresses and corresponding companies

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

      IIF 44
  • Davis, Robert

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48
  • Davis, Robert Alan
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Davis, Robert Alan
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Robert Alan
    British property born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr Robert Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Alan Davies
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 32
  • 1
    WA MONEY LIMITED - 2013-08-21
    THE LENDING LINE NUMBER ONE LIMITED - 2013-06-05
    THE LENDING LINE LIMITED - 2013-05-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 58 - director → ME
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 18 - director → ME
    2010-12-21 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2007-07-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    100 BOUNDARY ROAD LIMITED - 2013-09-25
    STRETCHZERO.COM LIMITED - 2013-09-25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2012-10-11 ~ now
    IIF 15 - director → ME
  • 5
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 63 - director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2024-07-25 ~ now
    IIF 66 - director → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 59 - director → ME
  • 8
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 31 - director → ME
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 13
    THAMES BOTTLED WATERS LIMITED - 2008-10-06
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 32 - director → ME
  • 14
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    2023-10-09 ~ now
    IIF 64 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    19 - 20 Bourne Court, Woodford Green
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 61 - director → ME
    2014-08-20 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    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
    2015-01-12 ~ dissolved
    IIF 51 - director → ME
    2015-01-12 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 19
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 17 - director → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 62 - director → ME
  • 22
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 50 - director → ME
  • 23
    19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 37 - director → ME
  • 24
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    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
  • 25
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 56 - director → ME
  • 27
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 38 - director → ME
    2014-06-17 ~ dissolved
    IIF 47 - secretary → ME
  • 28
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 20 - director → ME
  • 29
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 22 - director → ME
  • 30
    188 High Road, Loughton
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 52 - director → ME
  • 31
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 32
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 68 - director → ME
Ceased 37
  • 1
    190 Forest Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 33 - director → ME
    1997-11-11 ~ 2000-10-17
    IIF 40 - secretary → ME
  • 2
    SPEED-E-CASH.COM LIMITED - 2013-10-04
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2012-08-17
    IIF 21 - director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2007-03-07 ~ 2017-10-06
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,090,045 GBP2023-09-30
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 23 - director → ME
    1992-09-11 ~ 1995-05-25
    IIF 44 - secretary → ME
  • 5
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2013-11-06 ~ 2017-10-06
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2003-03-21 ~ 2008-02-18
    IIF 35 - director → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2017-10-06
    IIF 4 - director → ME
  • 8
    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
    2007-11-28 ~ 2017-10-05
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Right to appoint or remove members → OE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-29 ~ 2017-10-06
    IIF 69 - director → ME
  • 10
    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
    1995-06-28 ~ 2017-10-06
    IIF 13 - director → ME
  • 11
    Marley House, Flat5c, 7 University Way, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-30 ~ 2020-04-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    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
    2007-07-03 ~ 2019-04-24
    IIF 9 - director → ME
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,737 GBP2017-09-30
    Officer
    2015-03-17 ~ 2017-10-06
    IIF 54 - director → ME
  • 14
    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 ~ 2017-10-06
    IIF 55 - director → ME
    2014-09-23 ~ 2017-10-06
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2016-10-05 ~ 2017-10-06
    IIF 60 - director → ME
    Person with significant control
    2016-10-05 ~ 2021-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    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
    2013-08-06 ~ 2017-10-06
    IIF 57 - director → ME
  • 17
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 6 - director → ME
  • 18
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    44,859 GBP2023-05-31
    Officer
    1998-05-07 ~ 2017-10-06
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 19
    8 Shouldham Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    598,751 GBP2023-07-31
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 34 - director → ME
  • 20
    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
    2007-12-05 ~ 2017-10-06
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to surplus assets - 75% or more → OE
    IIF 82 - Right to appoint or remove members → OE
  • 21
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    13,024 GBP2023-10-30
    Officer
    2003-02-25 ~ 2004-08-19
    IIF 24 - director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,214,756 GBP2023-10-30
    Officer
    2003-03-18 ~ 2004-08-19
    IIF 36 - director → ME
  • 23
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2017-10-06
    IIF 16 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2010-03-08 ~ 2011-11-16
    IIF 19 - director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2010-01-22
    IIF 28 - director → ME
  • 26
    CHINADOME LIMITED - 2009-11-03
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 7 - director → ME
  • 27
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,669 GBP2018-09-30
    Officer
    2008-03-28 ~ 2017-10-06
    IIF 12 - director → ME
    2008-03-28 ~ 2017-10-21
    IIF 42 - secretary → ME
  • 28
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-09 ~ 2003-08-08
    IIF 8 - director → ME
  • 29
    2 Westview, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-08-03 ~ 2006-02-09
    IIF 25 - director → ME
    2006-02-08 ~ 2007-05-30
    IIF 41 - secretary → ME
  • 30
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2017-10-06
    IIF 14 - director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -368,379 GBP2023-02-28
    Officer
    2015-02-09 ~ 2017-10-06
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    46 Medway Road, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 5 - director → ME
  • 33
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ 2011-02-17
    IIF 49 - director → ME
  • 34
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-02-17
    IIF 27 - director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-08-08 ~ 2022-11-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 36
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ 2017-10-09
    IIF 26 - director → ME
  • 37
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,768,855 GBP2023-09-30
    Officer
    2005-07-03 ~ 2017-10-06
    IIF 29 - director → ME
    2005-07-03 ~ 2018-06-15
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.