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 Derek

    Related profiles found in government register
  • Davies, Mark Derek
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 1
  • Davies, Mark Derek
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Uffcott Farm, Uffcott, Wiltshire, SN4 9NB, United Kingdom

      IIF 2
  • Davies, Mark Derek
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 3

    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 4
  • Davies, Mark Derek
    British legal & fianacial services con born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 5

    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Davies, Mark Derek
    British legal adviser born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 9
  • Davies, Mark Derek
    British legal advisor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 10
  • Davies, Mark Derek
    British legal consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bouverie Avenue, Swindon, SN3 1PZ, United Kingdom

      IIF 11
  • Davies, Mark Derek
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PN

      IIF 12
  • Mr Mark Derek Davies
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2 Uffcott Farm, Uffcott, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 3
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,129 GBP2023-01-31
    Officer
    2015-09-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Bouverie Avenue, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,309 GBP2019-09-13
    Officer
    2004-01-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FS COMPLAINT HOLDINGS LIMITED - 2015-02-13
    38-42 Newport Street, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    286,263 GBP2019-01-31
    Officer
    2010-08-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    158 GBP2023-12-31
    Officer
    2008-01-09 ~ dissolved
    IIF 1 - director → ME
  • 8
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,935,023 GBP2022-12-31
    Officer
    2006-06-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-02 ~ 2003-09-11
    IIF 9 - director → ME
  • 2
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2000-04-17 ~ 2003-09-11
    IIF 10 - director → ME
  • 3
    FOCUS ON CARERS AND SELF-HELP - 2004-07-21
    Sanford House, Sanford Street, Swindon, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    242,304 GBP2021-03-31
    Officer
    2012-08-16 ~ 2015-09-18
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.