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 Owen Rhys

    Related profiles found in government register
  • Davies, Mark Owen Rhys
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westwold House, 4 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AS, United Kingdom

      IIF 1
  • Davies, Mark Owen Rhys
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, United Kingdom

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Davies, Mark Owen Rhys
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street 4, Westwold House, Cheltenham, GL52 3AS, United Kingdom

      IIF 4
  • Davies, Mark
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 5

    • Myrtle Hill, Castle Pill Road, Steynton, Milford Haven, Pembrokeshire, SA73 1HE, United Kingdom

      IIF 6
  • Davies, Mark Owen Rhys
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Paddocks Lane, Cheltenham, GL50 4NU, England

      IIF 7
  • Davies, Mark Owen Rhys
    British construction born in June 1977

    Resident in British

    Registered addresses and corresponding companies

    • Flat 8 Cedar House, High Street, Cheltenham, Gloucestershire, GL52 6DA

      IIF 8
  • Davies, Mark Owen Rhys
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 9

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 10
  • Davies, Mark Owen Rhys
    British property born in June 1977

    Resident in British

    Registered addresses and corresponding companies

    • Flat 8 Cedar House, High Street, Cheltenham, Gloucestershire, GL52 6DA

      IIF 11
  • Mr Mark Owen Rhys Davies
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, United Kingdom

      IIF 12

    • Westwold House, 4 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AS, United Kingdom

      IIF 13

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Mark Davies
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 15
  • Davies, Mark
    British construction born in June 1977

    Registered addresses and corresponding companies

    • 1 The Clicketts, Tenby, Dyfed, SA70 8DT

      IIF 16
  • Mr Mark Owen Rhys Davies
    British born in June 1977

    Resident in British

    Registered addresses and corresponding companies

    • The Stables, 14 Lansdown Place, Cheltenham, GL50 2HU, England

      IIF 17
  • Mr Mark Owen Rhys Davies
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 18
  • Davies, Mark

    Registered addresses and corresponding companies

    • 21, Rodney Road, Cheltenham, GL50 1HX, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    21 Rodney Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 Rodney Road, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,488 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21 Rodney Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 5 - Director → ME
    2022-09-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    31 Paddocks Lane, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    278,709 GBP2021-02-08
    Officer
    2016-02-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IDRIS DAVIES HOLDINGS LIMITED - 1998-01-02
    BOLTMANS LIMITED - 1986-02-05
    21 Rodney Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,294,244 GBP2023-12-31
    Officer
    2014-07-21 ~ now
    IIF 9 - Director → ME
  • 7
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    4,615,560 USD2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 4 - LLP Designated Member → ME
  • 8
    Westwold House 4 High Street, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    IDRIS DAVIES HOLDINGS LIMITED - 1998-01-02
    BOLTMANS LIMITED - 1986-02-05
    21 Rodney Road, Cheltenham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,294,244 GBP2023-12-31
    Officer
    2006-09-20 ~ 2010-08-20
    IIF 8 - Director → ME
  • 2
    62b St. James Street, Narberth, Pembs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203 GBP2018-12-31
    Officer
    2006-09-20 ~ 2009-03-23
    IIF 16 - Director → ME
  • 3
    Mrs C Patel, 7 Egypt Meadow, Ludchurch, Narberth, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2009-11-10
    IIF 11 - Director → ME
  • 4
    187 Steynton Road, Steynton, Milford Haven, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    105,061 GBP2024-06-30
    Officer
    2005-11-07 ~ 2014-04-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.