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
Individuals in focus
Tubby, Mark Davis
Tubby, Mark Davis
British Registered addresses and corresponding companiesTubby, Mark Davis
British complianceRegistered addresses and corresponding companies
IIF 18
49 Upper Montagu Street, London, W1H 1FQ
Tubby, Mark Davis
British secretaryRegistered addresses and corresponding companies
IIF 19 49 Upper Montagu Street, London, W1H 1FQ
Tubby, Mark Davis
Registered addresses and corresponding companiesTubby, Mark Davis
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 24 1, Lyric Square, London, W6 0NB, England
Tubby, Mark Davis
British compliance born in December 1961Resident in England
Registered addresses and corresponding companiesTubby, Mark Davis
British director born in December 1961Resident in England
Registered addresses and corresponding companiesMr Mark Davis Tubby
British born in December 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 49 Upper Montagu Street, LondonDissolved Corporate (2 parents)Officer
1998-06-12 ~ dissolvedIIF 25 - Director → ME 1998-06-12 ~ dissolvedIIF 18 - Secretary → ME - 2 1 Lyric Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-26,863 GBP2024-12-31Officer 2022-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 49 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Officer 2011-03-22 ~ nowIIF 32 - Director → ME 2011-03-22 ~ nowIIF 21 - Secretary → ME
- 4 60 New Broad Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2010-10-13 ~ dissolvedIIF 23 - Secretary → ME
- 5 49 Upper Montagu Street, LondonActive Corporate (2 parents)Equity (Company account)-121,031 GBP2024-04-30Officer 2014-04-22 ~ nowIIF 29 - Director → ME 2014-04-22 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 49 Upper Montagu Street, LondonDissolved Corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 31 - Director → ME 2014-12-01 ~ dissolvedIIF 20 - Secretary → ME
- 7 49 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2017-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 North Row, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-08-22 ~ nowIIF 28 - Director → ME
Ceased
18
- 1J.M.F. CORPORATE LIMITED - 2007-04-30FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ 2018-12-05IIF 27 - Director → ME 2007-07-31 ~ 2018-12-05IIF 17 - Secretary → ME
- 2 1 City Square, LeedsDissolved Corporate (3 parents)Officer 2000-03-27 ~ 2002-01-25IIF 26 - Director → ME 2001-09-04 ~ 2002-01-25IIF 14 - Secretary → ME
- 3DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 9 - Secretary → ME
- 4 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 3 - Secretary → ME
- 5MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03"CHISWELL 1" LIMITED - 2005-06-09NV NOMINEES LIMITED - 2003-10-17 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 12 - Secretary → ME
- 6SWAINLORD SECURITIES LIMITED - 1984-03-20PANMURE GORDON (AIM) LIMITED - 2005-06-08DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17DURLACHER LIMITED - 2005-05-23 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-04-05 ~ 2005-05-31IIF 11 - Secretary → ME
- 7PANMURE GORDON & CO. PLC - 2017-07-19DURLACHER CORPORATION PLC - 2005-04-26BOXHAM PLC - 1992-09-07PANMURE GORDON & CO. LIMITED - 2024-07-25FINANCIAL PUBLICATIONS PLC - 1997-12-15 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2004-04-05 ~ 2005-05-31IIF 16 - Secretary → ME
- 8
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON (UK) LIMITED - 2024-06-27PANMURE GORDON LTD - 2004-08-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-26 ~ 2005-05-31IIF 19 - Secretary → ME - 9LOOKUSUAL LIMITED - 1987-04-09 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 8 - Secretary → ME
- 10VIRT-X LIMITED - 2008-03-03TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1999-11-30 ~ 1999-12-20IIF 5 - Secretary → ME
- 11
UNITED ENERGY LIMITED
- nowUNITED ENERGY PLC - 2005-11-15AMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-16 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 13 - Secretary → ME - 12SHELFCO (NO.1203) LIMITED - 1997-06-06 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 1 - Secretary → ME
- 13
WEB-ANGEL LIMITED
- nowWEB-ANGEL PLC - 2005-11-15UNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-25 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2004-04-05 ~ 2005-05-31IIF 15 - Secretary → ME - 14WEB ANGEL LIMITED - 2000-03-22 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 10 - Secretary → ME
- 15Company number 02340701Non-active corporateOfficer 2003-06-30 ~ 2004-03-09IIF 2 - Secretary → ME
- 16Company number 02998098Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 4 - Secretary → ME
- 17Company number 02998219Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 7 - Secretary → ME
- 18Company number 03603720Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 6 - Secretary → ME
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