logo
explain how to read the page

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 Davies

    Related profiles found in government register
  • Mr Mark Davies
    Welsh born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, SA15 2RL

      IIF 1
  • Mr Mark Davies
    British born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 11a, Heol Llanelli, Trimsaran, Kidwelly, SA17 4AG, Wales

      IIF 2

    • 3 The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales

      IIF 3 IIF 4
  • Davies, Mark
    British born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 11a, Heol Llanelli, Trimsaran, Kidwelly, SA17 4AG, Wales

      IIF 5

    • 70, Heol Morlais, Trimsaran, Kidwelly, SA17 4DG, Wales

      IIF 6

    • 3, The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, SA15 2RL, Wales

      IIF 7

    • 3 The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales

      IIF 8

    • Swn Y Mor, Myrtle Hill, Llanelli, SA15 4BH, Wales

      IIF 9

    • Swn Y Mor, Myrtle Hill, Pwll, Llanelli, Carmarthenshire, SA15

      IIF 10
  • Davies, Mark
    British builder born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, Wales

      IIF 11
  • Davies, Mark
    British building&insulation born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, Wales

      IIF 12
  • Davies, Mark
    British company director born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 11a Heol Llanelli, Trimsaran, Kidwelly, Dyfed, SA17 4AG

      IIF 13 IIF 14
  • Davies, Mark
    British director born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Warehouse, Great Western Crescent, Llanelli, Dyfed, SA15 2RL, Wales

      IIF 15

    • 4, The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales

      IIF 16

    • Swn-y-mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, United Kingdom

      IIF 17

    • Unit 4 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, SA15 2RL

      IIF 18
  • Davies, Mark
    British retail born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Warehouse, Great Western Crescent, Llanelli, SA15 2RL, Wales

      IIF 19
  • Davies, Mark
    British retailer born in December 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4b, Cowell Street, Llanelli, Dyfed, SA15 1UU, Wales

      IIF 20
  • Mr Mark Davies
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 21

    • Suite 5, Toll Bridge Road, Bath, Somerset, BA1 7DE, England

      IIF 22
  • Mr Mark Davies
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coalgate Lane, Whiston, Prescot, Merseyside, L35 3RT, England

      IIF 23
  • Davies, Mark
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Toll Bridge Road, Bath, Somerset, BA1 7DE, England

      IIF 24
  • Mr Mark James Davies
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 25

    • Shortcombe Barn, Ridge Lane, Bristol, BS40 6ES, United Kingdom

      IIF 26 IIF 27
  • Davies, Mark
    British

    Registered addresses and corresponding companies

    • 11a Heol Llanelli, Trimsaran, Kidwelly, Dyfed, SA17 4AG

      IIF 28

    • Swn Y Mor, Myrtle Hill, Pwll, Llanelli, Carmarthenshire, SA15

      IIF 29
  • Davies, Mark
    British director

    Registered addresses and corresponding companies

    • 3, The Warehouse, Great Western Crescent, Llanelli, Dyfed, SA15 2RL, Wales

      IIF 30
  • Davies, Mark
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL

      IIF 31
  • Davies, Mark James David
    British

    Registered addresses and corresponding companies

    • Spa House, Middlehill, Box, Corsham, Wiltshire, SN13 8QS, England

      IIF 32
  • Davies, Mark

    Registered addresses and corresponding companies

    • 366, Fishponds Road, Eastville, Bristol, BS5 6RB, United Kingdom

      IIF 33

    • Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, SA15 4BH, Wales

      IIF 34

    • Unit 4 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, SA15 2RL

      IIF 35
  • Davies, Mark James
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortcombe Barn, Ridge Lane, Bristol, BS40 6ES, United Kingdom

      IIF 36
  • Davies, Mark James
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 37
  • Davies, Mark
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 38 IIF 39

    • 6 Flat D, The Barons, Twickenham, Middlesex, TW1 2AN

      IIF 40
  • Davies, Mark
    British marketing controller born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Flat D, The Barons, Twickenham, Middlesex, TW1 2AN

      IIF 41
  • Mr Mark James David Davies
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spa House, Middlehill, Box, Corsham, Wiltshire, SN13 8QS, United Kingdom

      IIF 42
  • Davies, Mark
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Heol Morlais, Trimsaran, Llanelli, Carmarthenshire, SA17 4DF, Wales

      IIF 43
  • Davies, Mark
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Court, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ

      IIF 44

    • 366, Fishponds Road, Eastville, Bristol, Avon, BS5 6RB, United Kingdom

      IIF 45

    • 366, Fishponds Road, Eastville, Bristol, BS5 6RB, United Kingdom

      IIF 46

    • 366, Fishponds Road, Eastville, Bristol, BS56RB, England

      IIF 47
  • Davies, Mark
    British digital consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coalgate Lane, Whiston, Merseyside, L35 3RT, England

      IIF 48
  • Davies, Mark
    British non executive director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Old Market Street, Bristol, BS2 0EJ, England

      IIF 49
  • Davies, Mark James David
    British business consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Findings, Woodlands Close, Bromley, Kent, BR1 2BD, England

      IIF 50
child relation
Offspring entities and appointments 35
  • 1
    AMAK(WALES) LIMITED
    07546084
    4 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AVIS HOUSE MANAGEMENT LIMITED
    06717263
    3 The Warehouse, Great Western Crescent, Llanelli
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 10 - Director → ME
    2008-10-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    BATH BREWERY MANAGEMENT LIMITED
    - now 02712556
    SELECTNOW PROPERTY MANAGEMENT LIMITED - 1992-08-12
    Bath Brewery, Toll Bridge Road, Bath
    Active Corporate (14 parents)
    Person with significant control
    2017-09-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CARIAD HOME CARE LTD
    10681529
    Unit 4 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 18 - Director → ME
    2017-03-21 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CARMARTHEN BAY SEAFOODS LTD
    06455217
    Unit 3, The Warehouse, Great Western Crescent, Llanelli, Dyfed
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ dissolved
    IIF 13 - Director → ME
    2007-12-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    CHECKMATE VR LIMITED
    10469826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    Dissolved on 2024-12-06
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2016-11-08 ~ 2019-12-23
    IIF 39 - Director → ME
    Person with significant control
    2016-11-09 ~ 2019-12-23
    IIF 21 - Has significant influence or control → OE
  • 7
    COGNATIV CONSULTING LIMITED
    10612521
    11 Laura Place, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 38 - Director → ME
  • 8
    DAVIES BUILDING AND CIVILS LIMITED
    08631974
    Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - Director → ME
    2013-07-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    DBS (WALES) LIMITED
    05724107
    3 The Warehouse, Great Western Crescent, Llanelli, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 15 - Director → ME
    2006-02-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    DBS PROPERTY MANAGEMENT LIMITED
    13138798
    3 The Warehouse, Great Western Crescent, Llanelli, Wales
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    DCA VENTURES LTD
    11402315
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DESIGN CENTRAL (BATH) LIMITED
    03597376
    Suite 5 Toll Bridge Road, Bath, Somerset, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DIGITAL STRATEGIES 1 LTD
    07649777
    5 Coalgate Lane, Whiston, Prescot, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    E D BUILDING SERVICES LTD
    15847461
    11a Heol Llanelli, Trimsaran, Kidwelly, Wales
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    E TRADE(WALES) LTD
    09211140
    4b Cowell Street, Llanelli, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 16
    ECO BUILDING & INSULATION LTD
    08724902
    Swn Y Mor, Myrtle Hill, Llanelli, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 17
    FELICITY DAVIES LIMITED
    06290809
    Spa House, Middlehill Middlehill, Box, Corsham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    FFOS LAS LEISURE LTD
    14499068 06718722
    70 Heol Morlais, Trimsaran, Kidwelly, Wales
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 6 - Director → ME
  • 19
    FIRST MEMORIES DAY NURSERY LIMITED
    05806913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    Swn-y-mor, Myrtle Hill, Llanelli, Dyfed, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 17 - Director → ME
  • 20
    KANTAR RETAIL UK LIMITED - now
    GLENDINNING MANAGEMENT CONSULTANTS LTD.
    - 2010-01-09 02386956
    EC GLENDINNING LTD. - 1995-08-09
    OFFSHELF 104 LTD. - 1990-04-01
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-07-01 ~ 2007-12-31
    IIF 40 - Director → ME
  • 21
    KCS SCAFFOLDING LTD
    16280395
    Cilferi Uchaf Heol Hen, Five Roads, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 43 - Director → ME
  • 22
    LORRY DRIVER LIMITED
    08347763
    366 Fishponds Road, Eastville, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 23
    MARSHFIELD HOUSE MANAGEMENT COMPANY LIMITED
    06607141
    3 The Warehouse, Great Western Crescent, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 24
    NIMBUS MARKETING NETWORK LTD
    09375636
    Findings, Woodlands Close, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 50 - Director → ME
  • 25
    NU BUSINESS LIMITED
    - now 05375804
    COMPLETE MANAGEMENT (SPORTS) LIMITED
    - 2011-06-28 05375804
    Manor Court, Warton Lane Austrey, Atherstone, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 26
    OFFICE HQ LIMITED - now
    LETTING LADDER LIMITED - 2020-05-04
    U-ROOMS LTD
    - 2011-07-28 06932479
    E-GENCY LTD
    - 2009-09-23 06932479
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2010-07-20
    IIF 45 - Director → ME
    2010-06-12 ~ 2010-07-20
    IIF 33 - Secretary → ME
  • 27
    SHARON DAVID ESTATES LIMITED
    05920023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-13
    Dissolved on 2024-09-06
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-11-26
    IIF 14 - Director → ME
  • 28
    SHOPPERXP LTD
    11438946
    11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ 2019-02-18
    IIF 36 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-01-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STATION STORES(WALES) LTD
    07880418
    3 The Warehouse, Great Western Crescent, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 30
    T P DAVIES JOINERY LIMITED
    06678505
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 31 - Director → ME
  • 31
    TY GOFAL LTD
    11059170
    3 The Warehouse, Great Western Crescent, Llanelli, Wales
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    U-SXP LTD
    11438962
    11 Laura Place, Bath, Avon
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ 2019-01-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UNRIVAL LIMITED
    - now 07828657
    IKLE LIMITED
    - 2014-02-05 07828657
    One Canada Square, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-03 ~ 2015-10-01
    IIF 49 - Director → ME
  • 34
    VIRTUAL VIEW PRODUCTIONS LIMITED
    09028419
    87 Main Road, Cleeve, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ 2015-08-01
    IIF 46 - Director → ME
  • 35
    VISTACLOSE LIMITED
    01136735
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (34 parents)
    Officer
    1998-03-13 ~ 2016-10-03
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.