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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark

    Related profiles found in government register
  • Davies, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mark
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

      IIF 8
  • Davies, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Street, London, SE1 0NE

      IIF 9
child relation
Offspring entities and appointments
Active 8
  • 1
    One America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-22 ~ now
    IIF 7 - Director → ME
  • 2
    WHITE PLATE LIMITED - 2004-08-16
    1 America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-22 ~ now
    IIF 1 - Director → ME
  • 3
    TPB PLANNING LIMITED - 2001-02-20 03729651
    One America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-22 ~ now
    IIF 5 - Director → ME
  • 4
    One America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-22 ~ now
    IIF 6 - Director → ME
  • 5
    SEIONE LIMITED - 2001-09-05
    One America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-22 ~ now
    IIF 3 - Director → ME
  • 6
    One America Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 2 - Director → ME
  • 7
    T P BENNETT LIMITED - 2005-10-18 OC315685
    One America Street, London
    Active Corporate (12 parents)
    Officer
    2021-03-22 ~ now
    IIF 4 - Director → ME
  • 8
    One America Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 9 - LLP Designated Member → ME
Ceased 1
  • 1
    DENHOLM HANDLING LIMITED - 2018-04-03 SC213584
    DENHOLM 4YL LIMITED - 2016-01-04 SC213584
    5 St. Paul's Square, Old Hall Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2021-11-24
    IIF 8 - Director → ME

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