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.
Mr Mark Philip Davies
- British born in July 1975
Mr Mark Philip Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1975
Davies, Mark Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British railway maintenance born in July 1975
Davies, Mark Philip
Resident in United Kingdom
Registered addresses and corresponding companies262, High Road, Harrow, HA3 7BB, England
IIF 6
- British born in October 1987
Mr Philip Davies
Resident in Scotland
Registered addresses and corresponding companies28, Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 757 Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 8Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, EH32 9ER, Scotland
IIF 9Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland
IIF 10Unit 27, Mid Road Industrial Estate, Prestonpans, EH32 9ER, Scotland
IIF 11 IIF 12 IIF 13 (more)
- British born in October 1987
Davies, Philip
Resident in Scotland
Registered addresses and corresponding companies28, Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 16Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland
IIF 17Stone Fired, 28 Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 18Stone Fired, 6 Anchorfield, Edinburgh, Midlothian, EH6 4JG, Scotland
IIF 19Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland
IIF 20 IIF 21 IIF 22Unit 27, Mid Road Industrial Estate, Prestonpans, EH32 9ER, Scotland
IIF 23 IIF 24 IIF 25
- 1Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-273,939 GBP2024-09-30Officer2019-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-21,047 GBP2024-03-31Officer2021-03-30 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)8,046 GBP2024-03-31Officer2021-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 493-96 Oxford Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,387 GBP2021-11-30Officer2014-11-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5262 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)12 GBP2024-06-30Person with significant control2023-06-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-11,582 GBP2024-09-30Person with significant control2023-07-24 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8262 High Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)318 GBP2017-08-31Officer2015-08-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9Stone Fired, 28 Hillhouse Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 18 - Director → ME
- 10Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 17 - Director → ME
- 11Stone Fired, 6 Anchorfield, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 19 - Director → ME
- 12Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, ScotlandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 20 - Director → ME
- 13Unit C Stone Fired, Northfields Retail Centre, Prestonpans, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-196,088 GBP2024-07-31Officer2021-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)6,093 GBP2024-11-30Officer2023-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 9 - Has significant influence or control → OE
- 1528 Hillhouse Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 157 Stoneybank Crescent, Musselburgh, ScotlandDissolved Corporate (1 parent)Person with significant control2017-03-16 ~ 2018-03-14IIF 8 - Has significant influence or control → OE
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