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

Davison, Mark

    Related profiles found in government register
  • Davison, Mark
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR, England

      IIF 1

    • Browns Yard, Seas End Road, Moulton Loosegate, Spalding, PE12 6JX, United Kingdom

      IIF 2
  • Davison, Mark
    British chief executive officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England

      IIF 3

    • Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England

      IIF 4
  • Davison, Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

      IIF 5

    • 78, Beaufort Road, Upper Cambourne, Cambridge, CB23 6FP, England

      IIF 6

    • Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 7

    • Evolution House, Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England

      IIF 8 IIF 9
  • Mr Mark Davison
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, England

      IIF 10
  • Davison, Mark Elliot
    British builder born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17 Bramley Meadows, Gedney, Lincolnshire, PE12 0BN

      IIF 11
  • Davison, Mark Elliot
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Browns Yard, Seas End Road, Moulton Seas End, Spalding, Lincolnshire, PE12 6JX, United Kingdom

      IIF 12
  • Davison, Mark Elliot
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 13

    • 17 Bramley Medaows, Gedney, Spalding, Lincolnshire, PE12 0BN, United Kingdom

      IIF 14
  • Mr Mark Davison
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,708 GBP2023-12-31
    Officer
    2010-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TENKOL LIMITED - 1985-04-22
    35 Barton Road, Haslingfield, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    538,158 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 4 - Director → ME
  • 3
    WINDYDALE LIMITED - 1982-05-06
    Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2025-02-28 ~ now
    IIF 9 - Director → ME
  • 4
    CHILLI INTERNATIONAL LIMITED - 2016-08-10
    Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 8 - Director → ME
  • 5
    Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -8,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 3 - Director → ME
  • 6
    2a Hamilton Road, Hunstanton, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,628,116 GBP2024-05-31
    Officer
    2020-07-16 ~ now
    IIF 14 - Director → ME
  • 7
    Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Pem, Salisbury House, Station Road, Cambridge
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,086,474 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    Browns Yard, Seas End Road, Moulton Loosegate, Spalding, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,024,528 GBP2023-05-31
    Officer
    2005-06-01 ~ 2010-09-30
    IIF 11 - Director → ME
  • 2
    Browns Yard Seas End Road, Moulton Seas End, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-02 ~ 2024-10-28
    IIF 12 - Director → ME
  • 3
    Browns Yard Seas End Road, Moulton Loosegate, Spalding, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,387 GBP2023-05-31
    Officer
    2020-12-16 ~ 2024-10-28
    IIF 2 - Director → ME
  • 4
    D Brown (building Contractors) Limited, Browns Yard, Seas End Road, Moulton Seas End, Spalding, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-08-21 ~ 2018-05-18
    IIF 13 - Director → ME
  • 5
    3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,842,443 GBP2023-03-31
    Officer
    2018-04-20 ~ 2020-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.