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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 Derek

    Related profiles found in government register
  • Davies, Mark Derek
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bouverie Avenue, Swindon, SN3 1PZ, United Kingdom

      IIF 1
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 2 IIF 3 IIF 4
    • Unit 2 Uffcott Farm, Uffcott, Wiltshire, SN4 9NB, United Kingdom

      IIF 6
  • Davies, Mark Derek
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 7
  • Davies, Mark Derek
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 8
    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 9
  • Davies, Mark Derek
    British legal & fianacial services con born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 10
    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Davies, Mark Derek
    British legal adviser born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 14
  • Davies, Mark Derek
    British legal advisor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

      IIF 15
  • Davies, Mark Derek
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PN

      IIF 16
  • Mr Mark Derek Davies
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mark Derek
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668... (more)
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-12-02 ~ 2003-09-11
    IIF 14 - Director → ME
  • 2
    BOUVERIE AVENUE INVESTMENT COMPANY LIMITED
    15285518
    Unit 2 Uffcott Farm, Uffcott, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    CHOICE WORLDWIDE LIMITED
    05748425
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2008-11-07
    IIF 29 - Secretary → ME
  • 4
    CLAPPER VENTURES LLP
    OC351884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 5
    DAVIES DUFFY AND HALL LIMITED
    06859735
    1 Warren Road, Staverton Marina, Nr Trowbridge, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 6
    DAVIES DUFFY SMITH CONSULTING LIMITED
    09770546
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ENTERPRISE GROUP LIMITED
    05693511
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-10
    Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2009-11-27
    IIF 5 - Director → ME
  • 8
    FS COMPLAINT HANDLING LIMITED
    05019424
    1 Bouverie Avenue, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FSCH LIMITED
    09434921
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GARRINCHA HOLDINGS LIMITED
    - now 07353911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2021-02-03 during the appointment or period of control
    FS COMPLAINT HOLDINGS LIMITED
    - 2015-02-13 07353911
    38-42 Newport Street, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    HOME OF CHOICE FINANCIAL PLANNING LIMITED - now
    HOME OF CHOICE SURVEYORS LIMITED
    - 2009-08-01 05712657
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-16 ~ 2008-11-07
    IIF 31 - Secretary → ME
  • 12
    HOME OF CHOICE GROUP LIMITED
    - now 05285473
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07
    Administration ended on 2011-04-27
    THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 26 - Secretary → ME
  • 13
    HOME OF CHOICE LIMITED
    - now 03156922 05285334... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-05-07
    Administration ended on 2011-04-27
    ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ 2008-11-07
    IIF 27 - Secretary → ME
  • 14
    HOME OF CHOICE SERVICES LIMITED
    - now 05285334 03156922
    HOME OF CHOICE LIMITED
    - 2005-05-10 05285334 03156922
    EVOLUTION (PFP) LIMITED - 2004-12-14
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-11-07
    IIF 28 - Secretary → ME
  • 15
    MARK DAVIES (FS CONSULTING) LIMITED
    05019414 06468310
    1 Bouverie Avenue, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 16
    MARK DAVIES CONSULTING LIMITED
    06468310 05019414
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 17
    MARK DAVIES HOLDINGS LIMITED
    05850287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 18
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED
    - 2005-04-29 03562843
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2000-04-17 ~ 2003-09-11
    IIF 15 - Director → ME
  • 19
    SWINDON CARERS CENTRE
    - now 03305621
    FOCUS ON CARERS AND SELF-HELP - 2004-07-21
    Sanford House, Sanford Street, Swindon, England
    Active Corporate (55 parents)
    Officer
    2012-08-16 ~ 2015-09-18
    IIF 1 - Director → ME
  • 20
    THE FINANCIAL AUDIT BUSINESS LIMITED
    09357613
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    WORKLIFELIVE LTD
    06851880
    1 Warren Road, Staverton Marina, Near Trowbridge, Wilts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 2 - Director → ME
    2009-05-15 ~ dissolved
    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.