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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 Gordon Davies

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

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 49 King Street, King Street, Manchester, M2 7AY, England

      IIF 1

    • 5th Floor, C/o Integer Advisory, 5th Floor,49 King Street, Manchester, M2 7AY, United Kingdom

      IIF 2
  • Davies, Mark Gordon
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, C/o Integer Advisory, 5th Floor,49 King Street, Manchester, M2 7AY, United Kingdom

      IIF 3
  • Davies, Mark Gordon
    British consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD

      IIF 4 IIF 5
  • Davies, Mark Gordon
    British born in December 1970

    Registered addresses and corresponding companies

    • 66 Tyler Crescent, Butterwick, Boston, Lincolnshire, PE22 0JT

      IIF 6
  • Davies, Mark Gordon
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 7 IIF 8

    • 5th Floor, 49 King Street, King Street, Manchester, M2 7AY, England

      IIF 9
  • Davies, Mark Gordon
    British co director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 10 IIF 11
  • Davies, Mark Gordon
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 13

    • Progress House, Midland Road, Worcester, Worcestershire, WR5 1DU, United Kingdom

      IIF 14
  • Davies, Mark Gordon
    British pfi manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BOXWOOD HOLDINGS LIMITED - now
    LEISUREPLAN LIMITED
    - 2004-02-02 04196843 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-07-25
    IIF 24 - Director → ME
  • 2
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2001-04-09 ~ 2003-07-25
    IIF 19 - Director → ME
  • 3
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2002-01-25 ~ 2003-07-25
    IIF 22 - Director → ME
  • 4
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2003-07-25
    IIF 21 - Director → ME
  • 5
    CHERWELL LEISURE LIMITED - now
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2001-04-27 ~ 2003-07-25
    IIF 23 - Director → ME
  • 6
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED
    - 1999-02-05 03693688 03693745... (more)
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    1999-01-25 ~ 2003-07-25
    IIF 16 - Director → ME
  • 7
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2003-03-26
    IIF 12 - Director → ME
  • 8
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2002-04-06 ~ 2003-03-26
    IIF 13 - Director → ME
  • 9
    GC2008 LIMITED - now
    GLENDALE COUNTRYSIDE LIMITED - 2007-12-28
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - 2000-01-13 03232978 03191236
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston
    Dissolved Corporate (25 parents)
    Officer
    1998-04-01 ~ 1999-06-03
    IIF 6 - Director → ME
  • 10
    INTEGER ADVISORY LIMITED
    - now 08447357
    DEVONSHIRES BUSINESS ADVISORY SERVICES LIMITED
    - 2016-02-26 08447357
    5th Floor, 49 King Street King Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-04-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-07-25
    IIF 10 - Director → ME
  • 12
    LEISUREPLAN LIMITED - now
    ARC SERVICES (ARBURY) LIMITED
    - 2004-02-02 04351431
    DOWNHAM LEISURE LIMITED
    - 2003-06-10 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-01-22 ~ 2003-07-25
    IIF 15 - Director → ME
  • 13
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2003-01-15 ~ 2003-07-25
    IIF 11 - Director → ME
  • 14
    PARKWOOD PROJECT MANAGEMENT LIMITED - now
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED
    - 2006-06-21 03330400
    PEPPERLEAGUE LIMITED - 1997-04-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-04-01 ~ 2003-07-25
    IIF 17 - Director → ME
  • 15
    PEBBLE INVESTMENTS (MANCHESTER) LIMITED
    12151865
    5th Floor C/o Integer Advisory, 5th Floor,49 King Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Officer
    2002-01-22 ~ 2003-07-25
    IIF 18 - Director → ME
  • 17
    PLATFORM NEW HOMES LIMITED - now
    ESHA (DEVELOPMENTS) LIMITED
    - 2021-04-13 03761768
    LINX (DEVELOPMENTS) LTD. - 2006-05-11
    ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
    NATREX LIMITED - 1999-05-06
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (57 parents, 1 offspring)
    Officer
    2019-03-26 ~ 2019-09-17
    IIF 5 - Director → ME
  • 18
    REALM COMMUNICATIONS SERVICES LIMITED
    - now 04320718
    AMBER VALLEY LEISURE LIMITED
    - 2003-04-10 04320718
    REALM SERVICES (DSFC) LIMITED
    - 2002-01-24 04320718
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2001-11-12 ~ 2003-07-25
    IIF 8 - Director → ME
  • 19
    REALM DEFENCE TRAINING LIMITED
    04245886
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-20 ~ 2003-07-25
    IIF 7 - Director → ME
  • 20
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED
    - 1997-04-09 03330406
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-25 ~ 2003-07-25
    IIF 25 - Director → ME
  • 21
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED
    - 2000-11-17 03198262
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2000-11-07 ~ 2003-07-25
    IIF 20 - Director → ME
  • 22
    WATERLOO HOMES LIMITED
    - now 04169246 02416097
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    TELMAC UK LIMITED - 2001-03-09
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Active Corporate (52 parents)
    Officer
    2019-03-26 ~ 2019-09-17
    IIF 4 - Director → ME
  • 23
    WORCESTER COMMUNITY HOUSING LIMITED
    04521505
    Progress House, Midland Road, Worcester, Worcestershire
    Converted / Closed Corporate (52 parents)
    Officer
    2009-09-14 ~ now
    IIF 14 - Director → ME

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