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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

Davies, Mark

    Related profiles found in government register
  • Davies, Mark
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 1
  • Davies, Mark
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Mark Davies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Davies, Mark Ian
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 4 IIF 5
    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 6
  • Davies, Mark Ian

    Registered addresses and corresponding companies
    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 7
  • Oliver, Mark Ian
    British

    Registered addresses and corresponding companies
    • 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 8
  • Davies, Mark

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 10
  • Oliver, Mark Ian
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 11
  • Mr Mark Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 13
  • Mr Mark Ian Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    EUROPEAN MERCHANT SERVICES (UK) LIMITED
    10992768
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ 2025-10-06
    IIF 2 - Director → ME
    2017-10-03 ~ 2024-12-06
    IIF 9 - Secretary → ME
    Person with significant control
    2017-10-03 ~ 2021-05-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    2021-05-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EUROPEAN MERCHANT SOLUTIONS LIMITED
    11015490
    Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 1 - Director → ME
    2017-10-16 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    HIGHLAND COMMUNICATIONS LIMITED
    04560513
    39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands
    Liquidation Corporate (9 parents)
    Officer
    2006-07-01 ~ now
    IIF 8 - Secretary → ME
  • 4
    ONEWORLD PAYMENTS LIMITED
    12454434
    First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PAYWYZ ALTERNATIVE PAYMENTS LIMITED
    11324757
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PAYWYZ GROUP LIMITED
    11320557
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-04-20 ~ dissolved
    IIF 4 - Director → ME
    2018-04-20 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    PAYWYZ PAYMENT SERVICES LIMITED
    11324763
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.