logo
explain how to read the page

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

Davis, Rayhan Robin Roy

child relation
Offspring entities and appointments 72
  • 1
    16/17 MONTAGU SQUARE LIMITED
    02075222
    Active Corporate (35 parents)
    Officer
    2012-06-11 ~ 2025-07-17
    IIF 8 - Director → ME
  • 2
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-03-09
    IIF 1 - Director → ME
  • 3
    AIM MANCO LIMITED
    08662406
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ 2015-03-09
    IIF 2 - Director → ME
  • 4
    ANDA PRODUCTS LIMITED
    - now 00169676
    ARMALITE PROTECTION LIMITED - 1992-12-02
    A.T.INSTRUMENTS LIMITED - 1982-06-02
    Active Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 48 - Director → ME
  • 5
    ARCHER BIDCO LIMITED
    11964222 11964057
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-10-21
    IIF 3 - Director → ME
  • 6
    ARCHER MIDCO LIMITED
    11964057 11964222
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-10-21
    IIF 4 - Director → ME
  • 7
    ARCHER TOPCO (AWAY RESORTS) LIMITED
    FC037751
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-21
    IIF 27 - Director → ME
  • 8
    AVICENNA HOLDCO LTD - now
    JUNO HOLDCO LIMITED
    - 2020-02-27 10982281
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 37 - Director → ME
  • 9
    AVICENNA LTD - now
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED
    - 2017-10-11 10982665
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 38 - Director → ME
  • 10
    AVICENNA MIDCO LTD - now
    JUNO MIDCO LIMITED
    - 2020-02-27 10982386
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2017-10-02
    IIF 36 - Director → ME
  • 11
    AVICENNA TOPCO LTD
    - now 10982166
    JUNO TOPCO LIMITED
    - 2020-02-27 10982166
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 39 - Director → ME
  • 12
    AXIA FANS LIMITED
    - now 00988671
    TUDOR ACCESSORIES LIMITED - 1992-12-02
    Active Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 49 - Director → ME
  • 13
    BFM TOPCO LIMITED
    14910903
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 7 - Director → ME
  • 14
    BREGAL FRESHSTREAM LLP
    - now OC399890
    BREGAL ADVISORY LLP
    - 2015-07-27 OC399890
    Dissolved Corporate (7 parents)
    Officer
    2015-07-27 ~ 2020-02-26
    IIF 40 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 47 - Has significant influence or control → OE
  • 15
    CORE BIDCO LIMITED
    11391311
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 16
    CORE HOLDCO LIMITED
    11391164
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    CORE MIDCO LIMITED
    11391243
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 18
    CORE TOPCO LIMITED
    11389705
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 19
    DARWIN BOND LIMITED
    - now 05841596
    INTERCEDE 2121 LIMITED - 2006-07-04
    Dissolved Corporate (9 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 75 - Director → ME
  • 20
    DARWIN MEZZANINE LIMITED
    - now 05841595
    INTERCEDE 2122 LIMITED - 2006-07-04
    Dissolved Corporate (9 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 74 - Director → ME
  • 21
    FORTH BIDCO LIMITED
    10029228
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 25 - Director → ME
  • 22
    FORTH TOPCO LIMITED
    FC034324
    Active Corporate (15 parents)
    Officer
    2017-05-11 ~ now
    IIF 15 - Director → ME
  • 23
    FRESHSTREAM INVESTMENT PARTNERS LLP
    - now OC430399 13221011
    BLUE NEWCO LLP
    - 2020-09-02 OC430399
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2020-01-24 ~ 2020-05-27
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-09-30 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED
    13221011 OC430399
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
  • 25
    FRESHSTREAM MEMBERS LLP
    OC460813
    Active Corporate (5 parents)
    Officer
    2026-06-04 ~ now
    IIF 42 - LLP Designated Member → ME
  • 26
    GONZALES HOLDINGS LIMITED
    10968304
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 27
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED
    - 2013-10-04 06810161 OC346320
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 5 - Director → ME
  • 28
    HAYFIN DIAMOND GP LIMITED
    08242496 LP015220
    Dissolved Corporate (14 parents)
    Officer
    2012-10-05 ~ 2015-02-02
    IIF 6 - Director → ME
  • 29
    HAYFIN DIRECT LENDING (EUROPE) GP LIMITED
    SC455235
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 30
    HAYFIN LIMITED
    - now 06810157 OC365614
    ALNERY NO. 2842 LIMITED - 2009-03-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-02-02
    IIF 53 - Director → ME
  • 31
    INDIGO BIDCO LIMITED
    09025049
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-02-09
    IIF 20 - Director → ME
  • 32
    INDIGO CLEANCO LIMITED
    09062530
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 24 - Director → ME
  • 33
    INDIGO INTERMEDIATE LIMITED
    09062506
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 23 - Director → ME
  • 34
    INDIGO MANCO LIMITED
    09064139
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-02-09
    IIF 21 - Director → ME
  • 35
    INDIGO PARENT LIMITED
    09062481
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-09
    IIF 22 - Director → ME
  • 36
    LADDIE BIDCO LIMITED
    10192447 10192351
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 10 - Director → ME
  • 37
    LADDIE MIDCO LIMITED
    10192351 10192447
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 9 - Director → ME
  • 38
    LADDIE TOPCO LIMITED
    10192112
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-06
    IIF 11 - Director → ME
  • 39
    M&J EVANS GROUP LIMITED
    - now 11567606
    MJE BIDCO LIMITED
    - 2019-01-25 11567606
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-09-13 ~ now
    IIF 32 - Director → ME
  • 40
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    Active Corporate (16 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 73 - Director → ME
  • 41
    MJE HOLDCO LIMITED
    11567313
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 34 - Director → ME
  • 42
    MJE MIDCO LIMITED
    11567433
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 33 - Director → ME
  • 43
    NCA MANUFACTURING LIMITED
    - now 02447548
    BURGINHALL 420 LIMITED - 1990-02-13
    Dissolved Corporate (21 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 61 - Director → ME
  • 44
    QUEST BIDCO LIMITED
    07653281
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 54 - Director → ME
  • 45
    QUEST NEWCO LIMITED
    07715012
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2014-11-28
    IIF 59 - Director → ME
  • 46
    QUEST TOPCO LIMITED
    07653295
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-28
    IIF 58 - Director → ME
  • 47
    ROOF UNITS LIMITED
    01000703
    Active Corporate (28 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 63 - Director → ME
  • 48
    SIFAN SYSTEMS LIMITED
    00230274
    Dissolved Corporate (17 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 51 - Director → ME
  • 49
    TANK HOLDINGS LIMITED
    10274499
    Dissolved Corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 50
    TAZIKER MIDCO LIMITED
    15175772
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 16 - Director → ME
  • 51
    TAZIKER TOPCO LIMITED
    15175726
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-06
    IIF 17 - Director → ME
  • 52
    TOP HAT HOLDINGS LIMITED
    10752309
    Active Corporate (5 parents)
    Officer
    2019-01-29 ~ now
    IIF 13 - Director → ME
  • 53
    TORIN HOLDINGS LIMITED
    - now 03073143
    OVAL (1001) LIMITED - 1995-08-25
    Dissolved Corporate (15 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 72 - Director → ME
  • 54
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    Active Corporate (22 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 68 - Director → ME
  • 55
    TORIN SIFAN LIMITED
    - now 04569050
    BROOMCO (3055) LIMITED - 2002-11-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 66 - Director → ME
  • 56
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2015-01-28
    IIF 44 - LLP Member → ME
    2013-10-08 ~ 2014-04-07
    IIF 43 - LLP Member → ME
  • 57
    TRADEWINDS VENTILATION LIMITED
    - now 03086995
    QUARTZ HEATING LIMITED - 1998-09-23
    Dissolved Corporate (19 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 70 - Director → ME
  • 58
    TRUENOORD LIMITED
    - now 10224559
    GA FINANCE NEWCO LIMITED
    - 2016-10-13 10224559
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 12 - Director → ME
  • 59
    TRUENOORD SERVICES UK LIMITED
    10605651
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2017-04-07
    IIF 26 - Director → ME
  • 60
    VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    - now 02642738
    QUARTZ LIMITED - 2005-01-21
    Active Corporate (25 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 62 - Director → ME
  • 61
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 64 - Director → ME
  • 62
    VENT-AXIA LIMITED
    - now 00272562
    TUCKER NUNN & GRIMSHAWS LIMITED - 1992-12-02
    Active Corporate (20 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 67 - Director → ME
  • 63
    VENT-AXIA VENTILATION LIMITED
    - now 03087187
    QUARTZ VENTILATION LIMITED - 2004-12-29
    Dissolved Corporate (20 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 65 - Director → ME
  • 64
    VOLUTION FINANCE (UK) LIMITED
    - now 07302508
    INTERCEDE 2364 LIMITED - 2010-09-14
    Dissolved Corporate (10 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 52 - Director → ME
  • 65
    VOLUTION GROUP LIMITED
    - now 05841599 09041571
    DARWIN EQUITY LIMITED - 2008-03-08
    INTERCEDE 2120 LIMITED - 2006-07-04
    Dissolved Corporate (13 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 71 - Director → ME
  • 66
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 69 - Director → ME
  • 67
    VOLUTION VENTILATION GROUP LIMITED - now
    VOLUTION LIMITED
    - 2012-10-09 04569321
    VAG ACQUISITIONS LIMITED - 2002-11-20
    BROOMCO (3036) LIMITED - 2002-10-31
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 76 - Director → ME
  • 68
    WILLOW PLASTICS LTD
    04979585
    Dissolved Corporate (11 parents)
    Officer
    2012-02-03 ~ 2012-09-19
    IIF 50 - Director → ME
  • 69
    WINDMILL BIDCO LIMITED
    07890207 07889278
    Active Corporate (10 parents)
    Officer
    2011-12-22 ~ 2014-06-23
    IIF 55 - Director → ME
  • 70
    WINDMILL CLEANCO LIMITED
    07889436
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 56 - Director → ME
  • 71
    WINDMILL MIDCO LIMITED
    07889278 07890207
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-06-23
    IIF 60 - Director → ME
  • 72
    WINDMILL TOPCO LIMITED
    07883141
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2014-06-23
    IIF 57 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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