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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

Mr Mark Steven Davies

    Related profiles found in government register
  • Mr Mark Steven Davies
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 1 IIF 2 IIF 3
    • 11a, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

      IIF 6
  • Davies, Mark Steven
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 7 IIF 8 IIF 9
    • C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England

      IIF 12 IIF 13
    • Unit 45 Greenheys Business Centre, Pencroft Way, Manchester, M15 6JJ, England

      IIF 14
  • Davies, Mark Steven
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 15
  • Davies, Mark Steven
    British solicitor

    Registered addresses and corresponding companies
    • Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 9
  • 1
    INTELESANT LIMITED
    08227235
    11a Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2014-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEW CENTURY INVESTMENTS LIMITED
    00832955
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2002-04-15 ~ now
    IIF 8 - Director → ME
    2002-04-15 ~ now
    IIF 16 - Secretary → ME
  • 3
    PHILIP J DAVIES 2006 LIMITED
    - now 05645582
    AAJE LIMITED
    - 2005-12-28 05645582
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    PHILIP J DAVIES HOLDINGS PLC
    00876255
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
    2002-04-15 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    PHILIP J DAVIES HOSPITALITY LIMITED
    13242846
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 13 - Director → ME
  • 6
    PJD NO.1 NOMINEE LTD
    08316203 08316228
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-12-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    PJD NO.2 NOMINEE LTD
    08316228 08316203
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    PJD PROPERTY CO (2014) LTD
    09044445
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 12 - Director → ME
  • 9
    PJD PROPERTY MANAGEMENT LTD
    09026431
    1st Floor Cloister House, Riverside, New Bailey Street, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2023-09-14
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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