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

Mr Mark Davey

    Related profiles found in government register
  • Mr Mark Davey
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

      IIF 1
  • Davey, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Knappswood Lodge Knapswood Farm, Pangbourne Road, Upper Baslidon, Berks, RG8 8LN

      IIF 2
  • Davey, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 3
    • Knappswood Lodge, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England

      IIF 4
    • Knappswood Lodge Knapswood Farm, Pangbourne Road, Upper Baslidon, Berks, RG8 8LN

      IIF 5 IIF 6
  • Davey, Mark
    British director

    Registered addresses and corresponding companies
    • Knappswood Lodge Knapswood Farm, Pangbourne Road, Upper Baslidon, Berks, RG8 8LN

      IIF 7
  • Davey, Mark

    Registered addresses and corresponding companies
    • Knappswood Lodge Knapswood Farm, Pangbourne Road, Upper Baslidon, Berks, RG8 8LN

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    Certax Accounting, 24 Quartz Close, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    42,476 GBP2024-09-30
    Officer
    2006-03-01 ~ now
    IIF 7 - secretary → ME
  • 3
    Knappswood Lodge Pangbourne Road, Upper Basildon, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 4 - director → ME
  • 4
    ECX GLOBAL LOGISTICS UK LIMITED - 2016-01-20
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    183,297 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit - 22 The Business Village, Wexham Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1,213,291 GBP2023-11-30
    Officer
    2001-03-31 ~ 2002-12-03
    IIF 5 - director → ME
    2001-03-31 ~ 2002-12-03
    IIF 8 - secretary → ME
  • 2
    24 Quartz Close Quartz Close, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    30,943 GBP2023-11-30
    Officer
    2003-09-01 ~ 2009-03-26
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.