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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

Davey-hayford, Mark Roger

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

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

      IIF 1 IIF 2 IIF 3
  • Davey-hayford, Mark
    British

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

      IIF 4
  • Davey Hayford, Mark
    British

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

      IIF 5
  • Davey-hayford, Mark Roger
    British born in May 1950

    Resident in United Kingdom

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

      IIF 6
  • Davey-hayford, Mark Roger
    British business consultant born in May 1950

    Resident in United Kingdom

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

      IIF 7
    • Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 8 IIF 9
  • Davey-hayford, Mark Roger
    British company director born in May 1950

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

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

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

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

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    DB RISK MANAGEMENT LIMITED
    - now 03116186
    MERCURALWAY LIMITED
    - 2017-02-22 03116186
    Osborne House 681knutsford Road, Latchford, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    DIRECT BUSINESS PAYMENTS LIMITED
    10091162
    Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ 2019-08-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
    06573799 06401064... (more)
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-04-24
    IIF 5 - Secretary → ME
  • 4
    ENTIRE BUSINESS CONSULTANCY SERVICES 1 LTD
    06401064 06390452... (more)
    C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ 2010-04-19
    IIF 3 - Secretary → ME
  • 5
    ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
    06573269 06401064... (more)
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-10-07
    IIF 1 - Secretary → ME
  • 6
    ENTIRE BUSINESS CONSULTANCY SERVICES 7 LTD
    06401216 06401088... (more)
    Tecnograv Ltd Nottingham Road, Spondon, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 2 - Secretary → ME
  • 7
    GREENWOOD BUSINESS PAYMENTS LIMITED
    10091723
    41 Waterpark Road, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED
    07898505
    41 Waterpark Road, Prenton, Wirral
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    GREENWOOD BUSINESS SERVICES LIMITED
    - now 04295159
    FIRST SECRETARY SERVICES LIMITED
    - 2008-10-31 04295159
    41 Waterpark Road, Prenton, Wirral
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    NORTH WEST PROPERTY MANAGEMENT LIMITED
    - now 02025278
    NEWSPLASH LIMITED - 1988-07-20
    681 Knutsford Road, Warrington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 2003-09-06
    IIF 9 - Director → ME
  • 11
    TECNOGRAV STAFF SERVICES LIMITED
    - now 06401224
    ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD
    - 2008-03-27 06401224 06401088... (more)
    Tecnograv Ltd Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 4 - Secretary → ME
  • 12
    TITHE CREATIVE LTD
    07760748
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.