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
parent relation
Individuals in focus

Davey-hayford, Mark

    Related profiles found in government register
  • Davey-hayford, Mark
    British

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 1
  • Davey Hayford, Mark
    British

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Birkenhead, CH42 8PN

      IIF 2
  • Davey-hayford, Mark Roger
    British

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 3 IIF 4 IIF 5
  • Davey-hayford, Mark Roger
    British business consultant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Birkenhead, Merseyside, CH42 8PN, England

      IIF 6
    • 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 7 IIF 8
  • Davey-hayford, Mark Roger
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Birkenhead, Wirral, CH42 8PN, United Kingdom

      IIF 9
  • Davey-hayford, Mark Roger
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Birkenhead, CH42 8PN, England

      IIF 10 IIF 11
  • Davey-hayford, Mark Roger
    British writer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 208, The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 12
  • Mr Mark Davey Hayford
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Wirral, CH42 8PN

      IIF 13
  • Mr Mark Roger Davey-hayford
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Birkenhead, CH42 8PN, England

      IIF 14
    • 41, Waterpark Road, Birkenhead, CH42 8PN, Great Britain

      IIF 15
    • 41, Waterpark Road, Birkenhead, CH42 8PN, United Kingdom

      IIF 16
    • 41, Waterpark Road, Prenton, Wirral, CH42 8PN

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    MERCURALWAY LIMITED - 2017-02-22
    Osborne House 681knutsford Road, Latchford, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,276 GBP2018-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    41 Waterpark Road, Birkenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    41 Waterpark Road, Prenton, Wirral
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    140 GBP2016-01-31
    Officer
    2012-01-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    FIRST SECRETARY SERVICES LIMITED - 2008-10-31
    41 Waterpark Road, Prenton, Wirral
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,924 GBP2019-09-30
    Officer
    2001-09-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 5
    Suite 208 The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-30 ~ 2019-08-23
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-04-24
    IIF 2 - secretary → ME
  • 3
    C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
    Dissolved corporate
    Officer
    2007-10-16 ~ 2010-04-19
    IIF 5 - secretary → ME
  • 4
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-10-07
    IIF 3 - secretary → ME
  • 5
    Tecnograv Ltd Nottingham Road, Spondon, Derby, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 4 - secretary → ME
  • 6
    NEWSPLASH LIMITED - 1988-07-20
    681 Knutsford Road, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-10-04 ~ 2003-09-06
    IIF 8 - director → ME
  • 7
    ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD - 2008-03-27
    Tecnograv Ltd Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.