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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 Mark Roger Davey-hayford

    Related profiles found in government register
  • Mr Mark Roger Davey-hayford
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Birkenhead, CH42 8PN, England

      IIF 1
    • 41, Waterpark Road, Birkenhead, CH42 8PN, Great Britain

      IIF 2
    • 41, Waterpark Road, Birkenhead, CH42 8PN, United Kingdom

      IIF 3
    • 41, Waterpark Road, Prenton, Wirral, CH42 8PN

      IIF 4
  • Mr Mark Davey Hayford
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Wirral, CH42 8PN

      IIF 5
  • Davey-hayford, Mark Roger
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davey-hayford, Mark Roger
    British business consultant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Birkenhead, Merseyside, CH42 8PN, England

      IIF 13
    • 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 14 IIF 15
  • Davey-hayford, Mark Roger
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Birkenhead, Wirral, CH42 8PN, United Kingdom

      IIF 16
  • Davey-hayford, Mark Roger
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Birkenhead, CH42 8PN, England

      IIF 17
  • Davey-hayford, Mark Roger
    British writer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 208, The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 18
  • Davey Hayford, Mark
    British

    Registered addresses and corresponding companies
    • 41, Waterpark Road, Prenton, Birkenhead, CH42 8PN

      IIF 19 IIF 20
  • Davey-hayford, Mark
    British

    Registered addresses and corresponding companies
    • 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN

      IIF 21
  • Davey-hayford, Mark Roger
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BEARSDEN CONTRACTING LIMITED
    04513615
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 12 - Director → ME
  • 2
    BLYTH BUSINESS TRADING LIMITED
    04513607
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 10 - Director → ME
  • 3
    CCM MANAGEMENT LIMITED
    04312015
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-01-18
    IIF 29 - Secretary → ME
  • 4
    COMMERCIAL BUSINESS CONSULTANCY LIMITED
    04514746
    41 Waterpark Road, Prenton, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CROSSWAY MANAGEMENT LIMITED
    03845114
    C/o Dynamic Controls Ltd, Union Street, Royton Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2009-03-30
    IIF 11 - Director → ME
  • 6
    DB RISK MANAGEMENT LIMITED
    - now 03116186
    MERCURALWAY LIMITED
    - 2017-02-22 03116186
    Osborne House 681knutsford Road, Latchford, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    DIRECT BUSINESS PAYMENTS LIMITED
    10091162
    Albinson Napier Albinson Napier (ref Nd/20153), Bold Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ 2019-08-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
    06573799 06390452... (more)
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-04-24
    IIF 20 - Secretary → ME
  • 9
    ENTIRE BUSINESS CONSULTANCY SERVICES 1 LTD
    06401064 06401089... (more)
    C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ 2010-04-19
    IIF 32 - Secretary → ME
  • 10
    ENTIRE BUSINESS CONSULTANCY SERVICES 11 LTD
    06390452 06573269... (more)
    681 Knutsford Road, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2009-03-29
    IIF 34 - Secretary → ME
  • 11
    ENTIRE BUSINESS CONSULTANCY SERVICES 12 LTD
    06401220 06401064... (more)
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-03-29
    IIF 23 - Secretary → ME
  • 12
    ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
    06573269 06401216... (more)
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-10-07
    IIF 24 - Secretary → ME
  • 13
    ENTIRE BUSINESS CONSULTANCY SERVICES 2 LIMITED
    06401085 06401219... (more)
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    ENTIRE BUSINESS CONSULTANCY SERVICES 20 LIMITED
    06573812 06401085... (more)
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    ENTIRE BUSINESS CONSULTANCY SERVICES 21 LIMITED
    06573906 06401064... (more)
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    ENTIRE BUSINESS CONSULTANCY SERVICES 3 LTD
    06401088 06401089... (more)
    C/0, Bell Systems, Bell Systems, Collingwood House Schooner Court Crossways Business Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    ENTIRE BUSINESS CONSULTANCY SERVICES 4 LTD
    06401086 06401089... (more)
    4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2008-11-26
    IIF 22 - Secretary → ME
  • 18
    ENTIRE BUSINESS CONSULTANCY SERVICES 5 LTD
    06401089 06401091... (more)
    4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2011-02-23
    IIF 25 - Secretary → ME
  • 19
    ENTIRE BUSINESS CONSULTANCY SERVICES 6 LTD
    06401091 06401089... (more)
    4-7 Olds Approach, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-06-07
    IIF 36 - Secretary → ME
  • 20
    ENTIRE BUSINESS CONSULTANCY SERVICES 7 LTD
    06401216 06401089... (more)
    Tecnograv Ltd Nottingham Road, Spondon, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 27 - Secretary → ME
  • 21
    ENTIRE BUSINESS CONSULTANCY SERVICES 8 LTD
    06401219 06401089... (more)
    C/o Tecnograv Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 31 - Secretary → ME
  • 22
    FIRST DIRECTOR SERVICES LIMITED
    04295098
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 23
    GRAYTHORPE BUSINESS CONSULTANCY LIMITED
    04514813
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 7 - Director → ME
  • 24
    GREENWOOD BUSINESS PAYMENTS LIMITED
    10091723
    41 Waterpark Road, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 25
    GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED
    07898505
    41 Waterpark Road, Prenton, Wirral
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 26
    GREENWOOD BUSINESS SERVICES LIMITED
    - now 04295159
    FIRST SECRETARY SERVICES LIMITED
    - 2008-10-31 04295159
    41 Waterpark Road, Prenton, Wirral
    Dissolved Corporate (6 parents, 99 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 27
    NORTH WEST PROPERTY MANAGEMENT LIMITED
    - now 02025278
    NEWSPLASH LIMITED - 1988-07-20
    681 Knutsford Road, Warrington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 2003-09-06
    IIF 15 - Director → ME
  • 28
    ST IVES PRODUCTIONS LIMITED
    04514767
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 9 - Director → ME
  • 29
    TECNOGRAV STAFF SERVICES LIMITED
    - now 06401224
    ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD
    - 2008-03-27 06401224 06401089... (more)
    Tecnograv Ltd Nottingham Road, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 21 - Secretary → ME
  • 30
    TITHE CREATIVE LTD
    07760748
    Suite 208 The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 18 - Director → ME
  • 31
    WOODCROFT BUSINESS SUPPORT LIMITED
    06043748
    East Afton Farm, East Afton Farm East Afton Road, Freshwater, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2009-06-12
    IIF 30 - Secretary → ME

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