logo
explain how to read the page

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 Derek Davies

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mark Derek
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Uffcott Farm, Uffcott, Wiltshire, SN4 9NB, United Kingdom

      IIF 10
  • 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 11
  • 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 12
    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 13
  • 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 14
    • 1, Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • 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 18
  • 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 19
  • Davies, Mark Derek
    British legal consultant born in October 1961

    Resident in United Kingdom

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

      IIF 20
  • Davies, Mark Derek
    born in October 1961

    Resident in United Kingdom

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

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    BOUVERIE AVENUE INVESTMENT COMPANY LIMITED
    15285518
    Unit 2 Uffcott Farm, Uffcott, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,363 GBP2024-10-31
    Officer
    2023-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    CLAPPER VENTURES LLP
    OC351884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 3
    DAVIES DUFFY SMITH CONSULTING LIMITED
    09770546
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,129 GBP2023-01-31
    Officer
    2015-09-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    FS COMPLAINT HANDLING LIMITED
    05019424
    1 Bouverie Avenue, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,309 GBP2019-09-13
    Officer
    2004-01-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    FSCH LIMITED
    09434921
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    GARRINCHA HOLDINGS LIMITED
    - now 07353911
    FS COMPLAINT HOLDINGS LIMITED
    - 2015-02-13 07353911
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    286,263 GBP2019-01-31
    Officer
    2010-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    MARK DAVIES CONSULTING LIMITED
    06468310
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158 GBP2023-12-31
    Officer
    2008-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 8
    MARK DAVIES HOLDINGS LIMITED
    05850287
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,935,023 GBP2022-12-31
    Officer
    2006-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 9
    THE FINANCIAL AUDIT BUSINESS LIMITED
    09357613
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668
    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 (4 parents)
    Officer
    1998-12-02 ~ 2003-09-11
    IIF 18 - Director → ME
  • 2
    OPENWORK SERVICES LIMITED - now 03794658, 04399725, 05276543
    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 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17 00243883
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    2000-04-17 ~ 2003-09-11
    IIF 19 - Director → ME
  • 3
    SWINDON CARERS CENTRE
    - now 03305621
    FOCUS ON CARERS AND SELF-HELP - 2004-07-21
    Sanford House, Sanford Street, Swindon, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    242,304 GBP2021-03-31
    Officer
    2012-08-16 ~ 2015-09-18
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.