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.
Miss Shannon Lee Davis
- British born in March 1966
Miss Shannon Lee Davis
Resident in England
Registered addresses and corresponding companies23 The Forum, 277 Burgess Hill, London Road, Burgess Hill, West Sussex, RH15 9QU, England
IIF 1
- British born in March 1966
Mr Mark Leslie Davis
Resident in England
Registered addresses and corresponding companies23, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU
IIF 223 The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England
IIF 3Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 43, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 524 Brookside Road, Watford, Hertfordshire, WD19 4BP, England
IIF 6A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 7
- British born in March 1966
Mark Leslie Davis
Resident in England
Registered addresses and corresponding companiesD N S House, 382, Kenton Road, Harrow, HA3 8DP, England
IIF 8
- British born in March 1966
Mr Mark Henry Davis
Resident in England
Registered addresses and corresponding companies79 Holtye Crescent, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom
IIF 979, Holtye Crescent, Maidstone, Kent, ME15 7DD, England
IIF 10 IIF 1179, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom
IIF 12 IIF 1379, Holtye Crescent, Maidstone, Kent, United Kingdom
IIF 1479, Holtye Crescent, Maidstone, ME15 7DD, England
IIF 15 IIF 16
- British born in March 1966
Mr Mark Leslie Leslie Davis
Resident in England
Registered addresses and corresponding companiesA4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 17
- British born in March 1966
Davis, Mark Leslie
Resident in England
Registered addresses and corresponding companies23, London Road, Burgess Hill, RH15 9QU, England
IIF 1823, The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, England
IIF 19 IIF 20 IIF 21 (more)(less)23 The Forum, 277 London Road, Oxhey, Burgess Hill, West Sussex, RH15 9QU, United Kingdom
IIF 25D N S House, 382, Kenton Road, Harrow, HA3 8DP, England
IIF 26121, London Road, Knebworth, Hertfordshire, SG3 6EX, United Kingdom
IIF 27 IIF 28121, London Road, Knebworth, Herts, SG3 6EX, United Kingdom
IIF 293, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 30Huish Down Farm, Oare, Marlborough, Wiltshire, SN8 4HZ, England
IIF 31Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 32 IIF 33 IIF 34Richmond House, Walkern Road, Stevenage, SG1 3QP, England
IIF 3524 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP
IIF 36 IIF 37 IIF 3824 Brookside Road, Watford, Hertfordshire, WD19 4BP, England
IIF 3924, Brookside Road, Watford, Herts, WD19 4BP, United Kingdom
IIF 40A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 41 IIF 42
- British born in March 1966
Davis, Mark Henry
Resident in England
Registered addresses and corresponding companies79 Holtye Crescent, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom
IIF 4379, Holtye Crescent, Maidstone, Kent, ME15 7DD
IIF 4479, Holtye Crescent, Maidstone, Kent, ME15 7DD, England
IIF 45 IIF 4679, Holtye Crescent, Maidstone, Kent, ME15 7DD, United Kingdom
IIF 47 IIF 4879, Holtye Crescent, Maidstone, Kent, United Kingdom
IIF 49 IIF 5079, Holtye Crescent, Maidstone, ME15 7DD, England
IIF 51 IIF 52
- British born in June 1966
Davis, Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Mark Leslie Davis
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, SG1 3QP, England
IIF 55
- British born in March 1966
Mark Leslie Davis
Resident in United Kingdom
Registered addresses and corresponding companiesBrookside House, 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP, England
IIF 56
- British born in March 1966
Mr Mark Davis
Resident in Northern Ireland
Registered addresses and corresponding companies234, Moira Road, Lisburn, BT28 2TP, Northern Ireland
IIF 57
- British born in March 1966
Mr Mark Davis
Resident in United Kingdom
Registered addresses and corresponding companies79, Holtye Crescent, Maidstone, Kent, United Kingdom
IIF 58
- British born in March 1966
Mark Davis
Resident in United Kingdom
Registered addresses and corresponding companies24 Brookside Road, Watford, Hertfordshire, WD19 4BP, England
IIF 59
- British born in June 1997
Davis, Shannon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1997
Davis, Shannon Lee
Resident in United Kingdom
Registered addresses and corresponding companiesBrookside House, C/o 24 Brookside Road, Oxhey, Watford, WD19 4BP, United Kingdom
IIF 63
- British born in March 1966
Davis, Mark Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davis, Mark Leslie
24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP
IIF 68
- British born in March 1966
Davis, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies234 Moira Road, Lisburn, BT25 2TP
IIF 69
- British born in March 1900
Davis, Mark Leslie
Resident in United Kingdom
Registered addresses and corresponding companies162, B High Street, Stevenage, Hertfordshire, SG1 3LL, United Kingdom
IIF 70
- British born in February 1966
Davis, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies234, Moira Road, Lisburn, County Antrim, BT28 2TP, Northern Ireland
IIF 71
- British Registered addresses and corresponding companies
Davis, Mark Henry
- United Kingdom born in July 1966
Mr Mark Leslie Davis
Resident in United Kingdom
Registered addresses and corresponding companies23 The Forum, 277 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom
IIF 78
- United Kingdom born in July 1966
Davis, Mark Leslie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE CLASSICS (LONDON) LIMITED
03264271Highfield House Whitehorse Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (5 parents)Officer1996-10-16 ~ 2002-06-13IIF 73 - Secretary → ME - 2
ASCR HOLDINGS LIMITED
0696318723 The Forum London Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2015-02-13 ~ 2015-10-04IIF 20 - Director → ME2009-10-07 ~ 2011-09-20IIF 27 - Director → ME - 3TRIFORDS 3 UK LIMITED - 2016-05-06ANGEL FRANCHISES LIMITED - 2015-09-01
AUTOSTONE FRANCHISES LIMITED
- 2014-10-28 077261923 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2012-10-01 ~ 2014-10-06IIF 24 - Director → ME2018-04-13 ~ 2018-06-29IIF 25 - Director → ME2017-10-26 ~ 2018-03-01IIF 64 - Director → ME - 4
- 5
AUTOSTONE CHIP REPAIR LIMITED
06901717121 London Road, Knebworth, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-10-07 ~ dissolvedIIF 28 - Director → ME - 6
AUTOSTONE LIMITED
07547335Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-15 during the appointment or period of control
Commencement of winding up on 2012-05-04 during the appointment or period of control
Conclusion of winding up on 2025-03-03 during the appointment or period of control
Dissolved on 2025-06-07 during the appointment or period of control121 London Road, Knebworth, Herts, United KingdomDissolved Corporate (5 parents)Officer2011-06-07 ~ dissolvedIIF 29 - Director → ME - 7
AVERY RECRUITMENT LIMITED
0671654879 Holtye Crescent, Maidstone, KentDissolved Corporate (1 parent)Officer2008-10-07 ~ dissolvedIIF 44 - Director → ME - 8
BE (BUSINESS EFFICIANCY.COM) LIMITED
0666388850 Leatherhead Road, Ashtead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 76 - Secretary → ME - 9
BE (BUSINESS EFFICIENCY) LIMITED
0666388950 Leatherhead Road, Ashtead, SurreyDissolved Corporate (2 parents)Officer2008-08-04 ~ 2013-08-01IIF 75 - Secretary → ME - 10
CAPITAL UK GROUP LIMITED
12541152A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents)Officer2020-03-31 ~ nowIIF 42 - Director → MEPerson with significant control2020-03-31 ~ 2020-07-29IIF 55 - Has significant influence or control → OE - 11
CATERING AND EVENTS ( KENT ) LTD
1602240279 Holtye Crescent, Maidstone, EnglandDissolved Corporate (1 parent)Officer2024-10-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
CLARITY INDUSTRIAL CLEANING LIMITED
1218795079 Holtye Crescent, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer2019-09-04 ~ nowIIF 46 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
CLARITY PROPERTY CLEARANCE LIMITED
1159783279 Holtye Crescent Holtye Crescent, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
CLARITY WASTE SOLUTIONS LIMITED
1060666679 Holtye Crescent, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
- 16
D & W CATERING LIMITED
1205292124 Westmorland Road Westmorland Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 17
D & W STORAGE SOLUTIONS LIMITED
1065012179 Holtye Crescent, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-03-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
DAVIS ( SOUTH EAST ) LIMITED
1064994979 Holtye Crescent, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-03-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
AUTOMOTIVE GROUP LIMITED
- 2019-08-20 11397682A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-09-14 ~ 2025-03-21IIF 63 - Director → ME2018-06-05 ~ 2022-07-01IIF 39 - Director → ME2022-07-10 ~ 2022-07-13IIF 54 - Director → MEPerson with significant control2018-06-05 ~ 2018-07-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-07-21 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE2018-07-06 ~ 2022-07-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
EQUESTRIAN DRESSAGE LIMITED
14628205Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2023-01-31IIF 26 - Director → ME2023-01-31 ~ 2023-08-01IIF 60 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
IMOLOTT HOTEL GROUP LTD
17191763Huish Down Farm, Oare, Marlborough, Wiltshire, EnglandActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 31 - Director → ME - 22
- 23
KENT SETTING OUT LIMITED
0593170457 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Officer2006-09-12 ~ 2008-06-14IIF 77 - Secretary → ME - 24
KIELY SETTING-OUT SERVICES LIMITED
0335635079 Holtye Crescent, Maidstone, KentDissolved Corporate (4 parents)Officer1997-04-18 ~ dissolvedIIF 74 - Secretary → ME - 25
M. R. DAVIS LIMITED
052279223-5 London Road, Rainham, KentDissolved Corporate (2 parents)Officer2004-09-10 ~ dissolvedIIF 53 - Director → ME - 26
MLD GROUP HOLDINGS LIMITED
17251958A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-06-01 ~ nowIIF 41 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 27
MOIRA FOOT CLINIC LTD
NI6682065 Meeting Street, Moira, Craigavon, Northern IrelandActive Corporate (2 parents)Person with significant control2020-03-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 28MY FOUR WHEELS LTD - nowSTART YOUR NEW JOB LTD - 2018-11-30
THE TRAINING ACADEMY GROUP LTD
- 2018-10-25 1103186916 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (6 parents)Officer2017-10-25 ~ 2017-12-11IIF 30 - Director → MEPerson with significant control2017-10-25 ~ 2017-12-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PROPERTY REAL ESTATE GROUP LIMITED
14338618Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-06 ~ 2022-09-15IIF 33 - Director → ME2022-09-14 ~ 2023-06-01IIF 62 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 30
- 31RAPID 2 UK LIMITED - nowTRIFORDS 2 UK LIMITED - 2016-05-06
AUTOSTONE SMART REPAIR LIMITED
- 2015-06-15 07581883Sdk Law, 23 The Forum, 277 London Road, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer2013-09-14 ~ 2013-11-27IIF 19 - Director → ME - 32
RAPID RESPONSE CLEANING SERVICES LIMITED
1065250079 Holtye Crescent, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-03-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 33
AUTOSTONE GROUP LIMITED
- 2016-08-27 07700510Sdk Law, 23 The Forum, 277 London Road, Burgess Hill, West SussexDissolved Corporate (8 parents, 6 offsprings)Officer2017-02-15 ~ 2017-02-15IIF 66 - Director → ME2011-07-11 ~ 2012-06-02IIF 40 - Director → ME2012-10-01 ~ 2016-06-01IIF 22 - Director → ME2017-01-18 ~ 2017-01-26IIF 65 - Director → MEPerson with significant control2016-07-24 ~ 2016-12-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 34
RSA CONTRACTS LTD
1217421379 Holtye Crescent, Maidstone, EnglandDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 35
S L D EQUESTRIAN LIMITED
0916636323 The Forum 277 Burgess Hill, London Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ 2017-08-24IIF 67 - Director → MEPerson with significant control2016-08-07 ~ 2018-07-27IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 36
- 37
FIX ASSIST GROUP LIMITED
- 2019-09-20 10379177AUTOFIX GROUP LIMITED
- 2019-08-05 1037917723 The Forum 23 The Forum, 277 London Road, Burgess Hill, West Sussuex, EnglandDissolved Corporate (9 parents, 7 offsprings)Officer2016-09-16 ~ 2017-03-01IIF 79 - Director → ME2019-12-27 ~ 2020-01-31IIF 34 - Director → ME2019-04-15 ~ 2019-10-01IIF 18 - Director → ME2017-04-27 ~ 2019-04-10IIF 80 - Director → MEPerson with significant control2016-09-16 ~ 2018-07-11IIF 78 - Ownership of shares – 75% or more → OE - 38
SPEEDMAIL INTERNATIONAL LIMITED
02826426Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (22 parents)Officer(before 1994-06-09) ~ 1999-12-22IIF 72 - Secretary → ME - 39
STANSTEAD DEVELOPMENTS LIMITED
06112514249 Cranbrook Road, Ilford, EssexDissolved Corporate (8 parents)Officer2007-02-16 ~ 2008-04-01IIF 37 - Director → ME2007-02-16 ~ 2009-03-18IIF 68 - Secretary → ME - 40
DAVIS GROUP HOMES LIMITED
- 2021-05-04 12766504A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, EnglandDissolved Corporate (4 parents)Officer2022-09-09 ~ 2022-12-01IIF 61 - Director → ME2020-07-24 ~ 2021-10-01IIF 35 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 41
VENTURE UK GROUP LIMITED
11397641A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-01-27 ~ 2021-07-01IIF 32 - Director → ME2018-06-05 ~ 2020-01-01IIF 21 - Director → MEPerson with significant control2018-06-05 ~ 2019-08-04IIF 3 - Has significant influence or control → OE
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