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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 born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Noyes House, Castle Hall Road, Blackbridge, Milford Haven, Pembrokeshire, SA73 1DJ, United Kingdom

      IIF 1
    • Newton Noyes House, Castle Hall Road, Blackbridge, Milford Haven, SA73 1DJ, United Kingdom

      IIF 2
  • Davies, Mark
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbine House, Clay Lane, Hubberston, Milford Haven, Pembrokeshire, SA73 3RX

      IIF 3
  • Davies, Mark
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Noyes House, Blackbridge, Milford Haven, SA73 1DJ

      IIF 4 IIF 5
  • Davies, Mark
    British engineer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Noyes House, Blackbridge, Milford Haven, SA73 1DJ

      IIF 6
  • Mr Mark Davies
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Noyes House, Castle Hall Road, Blackbridge, Milford Haven, Pembrokeshire, SA73 1DJ, United Kingdom

      IIF 7
    • Newton Noyes House, Castle Hall Road, Blackbridge, Milford Haven, SA73 1DJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CASTLE HALL MANAGEMENT COMPANY LIMITED
    - now 13762716
    ONEBOOKER LTD
    - 2022-06-17 13762716
    Newton Noyes House Castle Hall Road, Blackbridge, Milford Haven, Wales
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    M&B PROPERTIES BLACKBRIDGE LTD
    13771137
    Dale Road, Hubberston, Milford Haven, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MILFORD HAVEN GOLF CLUB LIMITED
    00382600
    Woodbine House Clay Lane, Hubberston, Milford Haven, Pembrokeshire
    Active Corporate (48 parents)
    Officer
    2018-01-16 ~ 2024-01-26
    IIF 3 - Director → ME
  • 4
    S & D PROPERTY DEVELOPMENTS LIMITED
    06754678
    Newton Noyes House Castle Hall Road, Blackbridge, Milford Haven, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 4 - Director → ME
  • 5
    TECHNO ENGINEERING LIMITED
    - now 01993520
    TECHNO ENGINEERING PLC
    - 2009-09-30 01993520
    JENKINS & DAVIES (MECHANICAL ENGINEERING) LIMITED
    - 1986-07-01 01993520
    QUOTEPLAN LIMITED
    - 1986-04-28 01993520
    Waterloo Industrial Estate, Waterloo, Pembroke Dock, Dyfed
    Active Corporate (8 parents)
    Officer
    (before 1991-06-14) ~ 2009-10-07
    IIF 6 - Director → ME
  • 6
    TECHNO MANAGEMENT HOLDINGS LIMITED
    - now 04348741
    TECHNO MANAGEMENT HOLDINGS PLC
    - 2009-09-30 04348741
    ADVICESTONE PLC
    - 2002-05-14 04348741
    Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire
    Active Corporate (7 parents)
    Officer
    2002-01-18 ~ 2009-10-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.