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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark Dingad

    Related profiles found in government register
  • Davies, Mark Dingad
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 1

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 3 IIF 4 IIF 5

    • icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 8
  • Davies, Mark Dingad
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 9
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British chief executive born in October 1960

    Registered addresses and corresponding companies

    • icon of address 11 Northbourne Road, London, SW4 7DW

      IIF 26
  • Davies, Mark Dingad
    British director born in October 1960

    Registered addresses and corresponding companies

    • icon of address 11 Northbourne Road, London, SW4 7DW

      IIF 27
  • Davies, Mark Dingad
    British managing director born in October 1960

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN

      IIF 36

    • icon of address Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    MDD CONSULTING LTD - 2016-04-09
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,313 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 8 - Director → ME
Ceased 28
  • 1
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-01
    IIF 27 - Director → ME
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    icon of calendar 2024-01-05 ~ 2024-07-15
    IIF 17 - Director → ME
    icon of calendar 2021-09-08 ~ 2022-01-17
    IIF 13 - Director → ME
  • 3
    PTS ELECTRICAL LIMITED - 2022-01-13
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2022-01-17
    IIF 14 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-10-29
    IIF 6 - Director → ME
  • 4
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    icon of address Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (29 parents)
    Equity (Company account)
    2,610,172 GBP2024-12-31
    Officer
    icon of calendar 1994-06-30 ~ 1995-07-06
    IIF 26 - Director → ME
    icon of calendar 1996-05-07 ~ 1996-09-27
    IIF 29 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-29
    IIF 1 - Director → ME
  • 6
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    CHUBB (N.I.) LIMITED - 1990-09-05
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    IIF 32 - Director → ME
  • 7
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    IIF 28 - Director → ME
  • 8
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2003-12-01
    IIF 33 - Director → ME
  • 9
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-10-06
    IIF 20 - Director → ME
  • 10
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2014-12-19
    IIF 36 - Director → ME
  • 11
    CEN SERVICES LIMITED - 2011-06-07
    CEN (TRADING) LIMITED - 2008-10-28
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ 2014-12-19
    IIF 37 - Director → ME
  • 12
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ 2022-01-17
    IIF 16 - Director → ME
  • 13
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    icon of address Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate
    Officer
    icon of calendar 2005-01-11 ~ 2010-02-01
    IIF 21 - Director → ME
  • 14
    FORKRIVER LIMITED - 1985-03-11
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2010-02-01
    IIF 24 - Director → ME
  • 15
    BONDCO 611 LIMITED - 1996-05-29
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2010-02-01
    IIF 9 - Director → ME
  • 16
    CMEAS LIMITED - 2007-03-26
    CONNAUGHT WALES LTD - 2007-02-09
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    icon of address Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2010-02-01
    IIF 23 - Director → ME
  • 17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ 2022-01-17
    IIF 18 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-10-23
    IIF 7 - Director → ME
  • 18
    EASY LIFE SERVICES LIMITED - 1991-07-19
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-31 ~ 2022-01-17
    IIF 10 - Director → ME
    icon of calendar 2024-01-05 ~ 2025-10-29
    IIF 3 - Director → ME
  • 19
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2022-01-17
    IIF 12 - Director → ME
  • 20
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-11-25
    IIF 22 - Director → ME
  • 21
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    IIF 34 - Director → ME
  • 22
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    IIF 35 - Director → ME
  • 23
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    IIF 30 - Director → ME
  • 24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2022-01-17
    IIF 15 - Director → ME
    icon of calendar 2024-01-05 ~ 2024-07-15
    IIF 11 - Director → ME
  • 25
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
    SANTIA LTD - 2011-02-09
    icon of address Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-11 ~ 2010-02-01
    IIF 25 - Director → ME
  • 26
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    ROSEBUD TWO LIMITED - 1993-03-03
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    icon of address Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-29 ~ 2003-12-01
    IIF 31 - Director → ME
  • 27
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-05 ~ 2025-10-29
    IIF 4 - Director → ME
  • 28
    FINEAPPLY LIMITED - 2010-10-26
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.