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

Mr Mariano Anthony Davies

    Related profiles found in government register
  • Mr Mariano Anthony Davies
    British born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 1 IIF 2
  • Mariano Anthony Davies
    British born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 3
    • Lower Ground Flat, 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 4
  • Davies, Mariano Anthony
    British ceo born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 5 IIF 6
  • Davies, Mariano Anthony
    British president & ceo born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 7 IIF 8
    • Lower Ground Flat, 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    Lower Ground Flat, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.