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.
Davies, Marc Peter
Davies, Marc Peter
British chief operating officer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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
Davies, Marc Peter
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Marc Peter
British finance director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 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 IIF 11 IIF 12 (more) Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 14 Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales
Mr Marc Peter Davies
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Cwm Cynon Business Park, Flexicare Medical Ltd, Mountain Ash, CF45 4ER, Wales
- 1
360 GENOMICS LIMITED
- now360 DIAGNOSTICS LIMITED - 2009-02-19 Avon House, 19 Stanwell Road, Penarth, South Glamorgan, WalesDissolved Corporate (4 parents)Officer
2022-01-01 ~ dissolvedIIF 14 - Director → ME - 2 Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 4 - Director → ME
- 3
EKF DIAGNOSTICS LIMITED
- nowEKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents)Officer 2022-01-01 ~ dissolvedIIF 11 - Director → ME - 4 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents, 1 offspring)Officer 2022-01-01 ~ dissolvedIIF 13 - Director → ME
- 5 Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2014-07-31Officer 2023-11-01 ~ nowIIF 5 - Director → ME
- 6 The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, United KingdomActive Corporate (3 parents)Officer 2025-03-25 ~ nowIIF 1 - Director → ME
- 7VELOCITY NINETY TWO LIMITED - 1989-11-10 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 2 - Director → ME
- 8 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 3 - Director → ME
- 9 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents)Officer 2022-01-01 ~ dissolvedIIF 10 - Director → ME
- 10FLEXICARE INVESTMENTS LIMITED - 2020-06-25 Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, WalesDissolved Corporate (3 parents)Officer 2020-06-05 ~ dissolvedIIF 9 - Director → ME
- 1INTERNATIONAL BRAND LICENSING PLC - 2010-07-06EAGLECRAFT LIMITED - 2002-04-23 Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (7 parents, 4 offsprings)Officer 2022-01-01 ~ 2023-09-29IIF 12 - Director → ME
- 2 Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2014-07-31Officer 2017-10-23 ~ 2021-11-30IIF 7 - Director → ME
- 3VELOCITY NINETY TWO LIMITED - 1989-11-10 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-23 ~ 2021-11-30IIF 6 - Director → ME
- 4 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2020-06-25 ~ 2021-11-30IIF 8 - Director → ME
- 5FLEXICARE INVESTMENTS LIMITED - 2020-06-25 Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, WalesDissolved Corporate (3 parents)Person with significant control 2020-06-05 ~ 2020-06-10IIF 15 - Has significant influence or control → OE
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