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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Robert Alan

    Related profiles found in government register
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies
  • Davis, Robert

    Registered addresses and corresponding companies
    • 188 High Road, Loughton, IG10 1DN, England

      IIF 9 IIF 10
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12
  • Davis, Robert Alan
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 13
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Davis, Robert Alan
    British born in December 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 19 - 20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 57
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 58
  • Davis, Robert Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 81
  • 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 82
    • 188, High Road, Loughton, IG10 1DN, United Kingdom

      IIF 83
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 84 IIF 85 IIF 86
  • 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 104
child relation
Offspring entities and appointments 69
  • 1
    100 CHATSWORTH ROAD LIMITED
    - now 08513281
    WA MONEY LIMITED
    - 2013-08-21 08513281
    THE LENDING LINE NUMBER ONE LIMITED
    - 2013-06-05 08513281
    THE LENDING LINE LIMITED
    - 2013-05-17 08513281 08537602
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 2
    16A LYNDHURST GARDENS LIMITED
    07475470
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 34 - Director → ME
    2010-12-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    186 BISHOPSGATE MANAGEMENT LIMITED
    03463599
    190 Forest Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 21 - Director → ME
    1997-11-11 ~ 2000-10-17
    IIF 3 - Secretary → ME
  • 4
    197 ANSON ROAD LIMITED
    06327040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 5
    229 BOUNDARY ROAD LIMITED
    - now 08090226
    STRETCHZERO.COM LIMITED
    - 2013-09-25 08090226
    100 BOUNDARY ROAD LIMITED
    - 2013-09-25 08090226
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 53 - Director → ME
  • 6
    5 BROMLEY ROAD LTD
    - now 06842190
    SPEED-E-CASH.COM LIMITED
    - 2013-10-04 06842190
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ 2012-08-17
    IIF 19 - Director → ME
    2013-09-26 ~ dissolved
    IIF 74 - Director → ME
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-07 ~ 2017-10-06
    IIF 46 - Director → ME
    2024-07-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 8
    BEATRICE ROAD LIMITED
    08541570
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BLACK COUNTRY DEVELOPMENTS LIMITED
    02746645
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 25 - Director → ME
    1992-09-11 ~ 1995-05-25
    IIF 6 - Secretary → ME
  • 10
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2013-11-06 ~ 2017-10-06
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 11
    CANALI CAPITAL LIMITED
    08234282
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 12
    CASTLERANGE PROPERTIES LIMITED
    05021503
    Raffingers, 19/20 Bourne Court, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 13
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-21 ~ 2008-02-18
    IIF 24 - Director → ME
  • 14
    COOLSHOW LIMITED
    05214959
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2006-04-12
    IIF 5 - Secretary → ME
  • 15
    EAST LONDON HOUSING LIMITED
    04303085
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ 2010-01-22
    IIF 1 - Secretary → ME
  • 16
    FAIRBID LIMITED
    04396202
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2017-10-06
    IIF 48 - Director → ME
  • 17
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2017-10-05
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove members OE
    IIF 96 - Right to surplus assets - 75% or more OE
  • 18
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2017-10-06
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED
    - 1998-07-31 03072312 03275211
    GAZEPORT LIMITED
    - 1998-05-07 03072312
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-06-28 ~ 2017-10-06
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 20
    GLORIA HEALTH MATTERS LIMITED
    12181185
    Marley House, Flat5c, 7 University Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ 2020-04-30
    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
    IIF 81 - Right to appoint or remove directors OE
  • 21
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2019-04-24
    IIF 43 - Director → ME
  • 22
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 23
    HARDWICK SQUARE LTD
    09494017
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2017-10-06
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 24
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ 2017-10-06
    IIF 65 - Director → ME
    2014-09-23 ~ 2017-10-06
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 25
    IDEALSHARE LIMITED
    05993306
    12 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 26
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    - now 02991519 10411440
    THAMES BOTTLED WATERS LIMITED
    - 2008-10-06 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 55 - Director → ME
  • 27
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-10-06
    IIF 71 - Director → ME
    Person with significant control
    2016-10-05 ~ 2021-03-01
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 28
    IMPERIAL HOMES AND DEVELOPMENT LIMITED
    - now 03275211 03072312
    CHEERUP LIMITED
    - 1999-01-29 03275211
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 29
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD
    - 2015-02-05 08537602
    IMPERIAL HOMES CARSHALTON LTD
    - 2014-11-14 08537602
    THE LENDING LINE LIMITED
    - 2013-09-19 08537602 08513281
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ 2017-10-06
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 30
    IMPERIAL REGENERATION LTD
    06606219
    Treviot House, 186 - 192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-01-22
    IIF 26 - Director → ME
  • 31
    INKGATE LIMITED
    04952134
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 27 - Director → ME
  • 32
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    1998-05-07 ~ 2017-10-06
    IIF 47 - Director → ME
    2023-10-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 33
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 22 - Director → ME
  • 34
    LEYTONSTONE 2015 LTD
    09769178
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 35
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-05 ~ 2017-10-06
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 94 - Right to appoint or remove members OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to surplus assets - 75% or more OE
  • 36
    LEYTONSTONE ROAD LONDON LTD
    09183206
    19 - 20 Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 72 - Director → ME
    2014-08-20 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 37
    LIMITLEASE LIMITED
    04677304
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2003-02-25 ~ 2004-08-19
    IIF 29 - Director → ME
  • 38
    MEADOW WALK LIMITED
    09382785
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 60 - Director → ME
    2015-01-12 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 39
    MELVIEW PROPERTIES LIMITED
    02809117
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (13 parents)
    Officer
    2003-03-18 ~ 2004-08-19
    IIF 37 - Director → ME
  • 40
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2017-10-06
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 41
    OAKLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED
    08602101 08794467... (more)
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 42
    OAKLANDS APARTMENTS LTD
    08961829
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 73 - Director → ME
  • 43
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-03-08 ~ 2011-11-16
    IIF 17 - Director → ME
  • 44
    POCKLINGTON APARTMENTS LTD
    08939198
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 45
    POCKLINGTON FREEHOLD LTD
    09020184
    19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 46
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2010-01-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    PRO MOTORCARE LIMITED - now
    CHINADOME LIMITED
    - 2009-11-03 03324709
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 31 - Director → ME
  • 48
    PUMP HILL LTD
    09360200
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 62 - Director → ME
  • 49
    R & D PROPERTIES LONDON LIMITED
    06548288
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2017-10-06
    IIF 50 - Director → ME
    2008-03-28 ~ 2017-10-21
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    REVENGE CLOTHING LLP
    OC359807
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 51
    ROBOVEND LIMITED
    16479858
    188 High Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
  • 52
    ROCKYVIEW LIMITED
    09051626
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 53
    ROMAN ROAD PROPERTIES LIMITED
    04412906
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-09 ~ 2003-08-08
    IIF 36 - Director → ME
  • 54
    ROYSTON ARMS LTD
    09088998
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 58 - Director → ME
    2014-06-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 55
    RUBY TUESDAY FASHION LIMITED
    05526935
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-08
    Commencement of winding up on 2014-01-27
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-15
    2 Westview, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-03 ~ 2006-02-09
    IIF 30 - Director → ME
    2006-02-08 ~ 2007-05-30
    IIF 4 - Secretary → ME
  • 56
    SPEED-E-CARD.COM LIMITED
    07001092
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 57
    SPEED-E-DEBT.COM LTD
    07280131
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 58
    SPEED-E-LOANS.COM LTD
    06781893
    Insolvency (Case 1) In administration
    Administration started on 2013-06-28 during the appointment or period of control
    Administration ended on 2014-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2020-09-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-27 ~ 2017-10-06
    IIF 52 - Director → ME
  • 59
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-09 ~ 2017-10-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 60
    STANFIELD ROAD LTD
    08999215
    188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 61 - Director → ME
  • 61
    STANFIELD ROAD MANAGEMENT COMPANY LIMITED
    03957823
    46 Medway Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 23 - Director → ME
  • 62
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2014-11-21
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2011-02-17
    IIF 70 - Director → ME
  • 63
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2014-11-21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ 2011-02-17
    IIF 39 - Director → ME
  • 64
    SWIFTDAWN LIMITED
    05660266
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2010-01-22
    IIF 28 - Director → ME
  • 65
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-08 ~ 2022-11-01
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 66
    WOOD GREEN ESTATES LIMITED
    07006474
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2017-10-09
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    WOOD GREEN INVESTMENTS LIMITED
    05497555
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-03 ~ 2017-10-06
    IIF 45 - Director → ME
    2005-07-03 ~ 2018-06-15
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    WOODLAND MEWS LTD
    08808375
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 79 - Director → ME
  • 69
    X LAND (THREE COLTS LANE) LIMITED
    05412577
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ 2010-01-22
    IIF 41 - Director → ME

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