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.
Mark Richard Davies
Mark Richard Davies
British born in October 1972Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Suite 10.01, Level 10, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Davies, Mark Richard
British managing director born in October 1972Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 Suite 10.01, Level 10, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Mr Mark Richard Davies
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16 Watts Corner, Glastonbury, BA6 8FD, United Kingdom
Davies, Mark Richard
British company director born in October 1972Registered addresses and corresponding companies
IIF 4 233 Malpas Road, Brockley, London, SE4 1BH
Davies, Mark Richard
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10 The Southend, Ledbury, Herefordshire, HR8 2EY, United Kingdom
- 1 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (1 parent)Officer
2009-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 10 The Southend, Ledbury, Herefordshire, United KingdomActive Corporate (2 parents)Equity (Company account)174,717 GBP2024-02-29Officer 2015-08-11 ~ nowIIF 5 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3 Rockland Road, LondonDissolved Corporate (2 parents)Equity (Company account)11,011 GBP2023-03-31Officer 2001-10-15 ~ 2003-08-01IIF 4 - Director → ME
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