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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 Marc Peter Davies

    Related profiles found in government register
  • Mr Marc Peter Davies
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cwm Cynon Business Park, Flexicare Medical Ltd, Mountain Ash, CF45 4ER, Wales

      IIF 1
  • Davies, Marc Peter
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, BT18 9HX, United Kingdom

      IIF 2
    • C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

      IIF 3
    • C/o, Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, Wales

      IIF 4
    • Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales

      IIF 5
    • Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

      IIF 6
  • Davies, Marc Peter
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

      IIF 7
    • Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom

      IIF 8
  • Davies, Marc Peter
    British finance director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o, Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, Wales

      IIF 9
    • Cwm Cynon Business Park, Flexicare Medical Ltd, Mountain Ash, CF45 4ER, Wales

      IIF 10
    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

      IIF 11 IIF 12 IIF 13
    • Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    360 GENOMICS LIMITED
    - now 06321451
    360 DIAGNOSTICS LIMITED - 2009-02-19
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CLEMENT CLARKE INTERNATIONAL LIMITED
    00377748
    Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (24 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 3
    EKF DIAGNOSTICS HOLDINGS PLC
    - now 04347937 04260136
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2022-01-01 ~ 2023-09-29
    IIF 13 - Director → ME
  • 4
    EKF DIAGNOSTICS LIMITED
    - now 04260136
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
    INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    EKF MOLECULAR DIAGNOSTICS LIMITED
    08290122
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    FLEXICARE (GROUP) LIMITED
    09109193
    Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
    2017-10-23 ~ 2021-11-30
    IIF 8 - Director → ME
  • 7
    FLEXICARE EU OPS LIMITED
    NI727786
    The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 2 - Director → ME
  • 8
    FLEXICARE MEDICAL LIMITED
    - now 02428573
    VELOCITY NINETY TWO LIMITED - 1989-11-10
    C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2021-11-30
    IIF 7 - Director → ME
    2023-11-01 ~ now
    IIF 3 - Director → ME
  • 9
    FLEXICARE VENTURES LIMITED
    12696501
    C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, Wales
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ 2021-11-30
    IIF 9 - Director → ME
    2023-11-01 ~ now
    IIF 4 - Director → ME
  • 10
    QUOTIENT DIAGNOSTICS LIMITED
    04610861
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 11
    VELOCITY NINETY THREE LIMITED
    - now 12648042
    FLEXICARE INVESTMENTS LIMITED
    - 2020-06-25 12648042
    Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-06-10
    IIF 1 - Has significant influence or control OE

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