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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

Tubby, Mark Davis

    Related profiles found in government register
  • Tubby, Mark Davis
    British

    Registered addresses and corresponding companies
  • Tubby, Mark Davis
    British compliance

    Registered addresses and corresponding companies

    • 49 Upper Montagu Street, London, W1H 1FQ

      IIF 18
  • Tubby, Mark Davis
    British secretary

    Registered addresses and corresponding companies

    • 49 Upper Montagu Street, London, W1H 1FQ

      IIF 19
  • Tubby, Mark Davis

    Registered addresses and corresponding companies

    • 49 Upper Montagu Street, London, W1H 1FQ, United Kingdom

      IIF 20 IIF 21

    • 60, New Broad Street, London, Greater London, EC2M 1JJ, United Kingdom

      IIF 22

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 23
  • Tubby, Mark Davis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 24

    • 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 25

    • 49, Upper Montagu Street, London, W1H 1FQ, United Kingdom

      IIF 26

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 27
  • Tubby, Mark Davis
    British compliance born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49 Upper Montagu Street, London, W1H 1FQ

      IIF 28 IIF 29

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 30
  • Tubby, Mark Davis
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Upper Montagu Street, London, W1H 1FQ, United Kingdom

      IIF 31 IIF 32
  • Mr Mark Davis Tubby
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 33

    • 49, Upper Montagu Street, London, W1H 1FQ, United Kingdom

      IIF 34

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    ALPHA ALPHA SECURITIES LIMITED
    03580495
    49 Upper Montagu Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 28 - Director → ME
    1998-06-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2014-02-28 ~ 2018-12-05
    IIF 30 - Director → ME
    2007-07-31 ~ 2018-12-05
    IIF 17 - Secretary → ME
  • 3
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2000-03-27 ~ 2002-01-25
    IIF 29 - Director → ME
    2001-09-04 ~ 2002-01-25
    IIF 14 - Secretary → ME
  • 4
    DURLACHER CORPORATE FINANCE LIMITED
    02998219
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 7 - Secretary → ME
  • 5
    DURLACHER FUND MANAGEMENT LIMITED
    - now 02998098
    THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 4 - Secretary → ME
  • 6
    DURLACHER RESEARCH LIMITED
    - now 02998090
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 9 - Secretary → ME
  • 7
    DURLACHER VENTURES LIMITED
    - now 03603720
    DURLACHER FINANCIAL SERVICES LTD - 2002-10-03
    Moorgate Hall, 155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 6 - Secretary → ME
  • 8
    GG-298-168 LIMITED
    14335167
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIFE CAPITAL LIMITED
    04068658
    40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 3 - Secretary → ME
  • 10
    MVFITNESS LIMITED
    07573926
    49 Upper Montagu Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ now
    IIF 26 - Director → ME
    2011-03-22 ~ now
    IIF 21 - Secretary → ME
  • 11
    NEW BROAD STREET INVESTMENTS LIMITED
    07406560
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    OM LONDON EXCHANGE LIMITED
    - now 02340701
    OMLX, THE LONDON SECURITIES AND DERIVATIVES EXCHANGE LIMITED - 1998-12-11
    OM LONDON LIMITED - 1993-03-11
    ROXHURST LIMITED - 1989-05-24
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-30 ~ 2004-03-09
    IIF 2 - Secretary → ME
  • 13
    PANMURE GENERAL PARTNER LIMITED - now
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED
    - 2005-06-09 04658930
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 12 - Secretary → ME
  • 14
    PANMURE GORDON (BROKING) LIMITED - now
    PANMURE GORDON (AIM) LIMITED
    - 2005-06-08 01742592
    DURLACHER LIMITED
    - 2005-05-23 01742592
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 11 - Secretary → ME
  • 15
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769
    DURLACHER CORPORATION PLC
    - 2005-04-26 02700769
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 16 - Secretary → ME
  • 16
    PANMURE LIBERUM LIMITED - now
    PANMURE GORDON (UK) LIMITED
    - 2024-06-27 04915201
    PANMURE GORDON & CO., LIMITED
    - 2005-04-26 04915201
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2005-05-31
    IIF 19 - Secretary → ME
  • 17
    ROTHERFIELD NOMINEES LIMITED
    - now 02100462
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 8 - Secretary → ME
  • 18
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1999-11-30 ~ 1999-12-20
    IIF 5 - Secretary → ME
  • 19
    THE LONDON BROLLY BAG LIMITED
    - now 09005237
    THE LONDON BROLLY BAG LIMITED
    - 2025-12-15 09005237
    49 Upper Montagu Street, London
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 27 - Director → ME
    2014-04-22 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE RENT EXCHANGE LIMITED
    09335196
    49 Upper Montagu Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 32 - Director → ME
    2014-12-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    THE RENT EXCHANGE LIMITED
    10917700
    49 Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UNITED ENERGY LIMITED - now
    UNITED ENERGY PLC
    - 2005-11-15 00170786
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 13 - Secretary → ME
  • 23
    UNITED ENERGY PROPERTIES LIMITED
    - now 03223788
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 1 - Secretary → ME
  • 24
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 15 - Secretary → ME
  • 25
    WEB-ANGEL SERVICES LIMITED
    - now 03905320
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-05-31
    IIF 10 - Secretary → ME
  • 26
    WEMATCH.LIVE FS LTD
    14144354
    25 North Row, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 25 - Director → ME

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