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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Derek Davies

child relation
Offspring entities and appointments 21
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668... (more)
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Active Corporate (37 parents)
    Officer
    1998-12-02 ~ 2003-09-11
    IIF 19 - Director → ME
  • 2
    BOUVERIE AVENUE INVESTMENT COMPANY LIMITED
    15285518
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    CHOICE WORLDWIDE LIMITED
    05748425
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2008-11-07
    IIF 29 - Secretary → ME
  • 4
    CLAPPER VENTURES LLP
    OC351884
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 5
    DAVIES DUFFY AND HALL LIMITED
    06859735
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    DAVIES DUFFY SMITH CONSULTING LIMITED
    09770546
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENTERPRISE GROUP LIMITED
    05693511
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2009-11-27
    IIF 18 - Director → ME
  • 8
    FS COMPLAINT HANDLING LIMITED
    05019424
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 12 - 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
  • 9
    FSCH LIMITED
    09434921
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 21 - 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
  • 10
    GARRINCHA HOLDINGS LIMITED
    - now 07353911
    FS COMPLAINT HOLDINGS LIMITED
    - 2015-02-13 07353911
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 23 - 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
  • 11
    HOME OF CHOICE FINANCIAL PLANNING LIMITED - now
    HOME OF CHOICE SURVEYORS LIMITED
    - 2009-08-01 05712657
    Dissolved Corporate (10 parents)
    Officer
    2006-02-16 ~ 2008-11-07
    IIF 31 - Secretary → ME
  • 12
    HOME OF CHOICE GROUP LIMITED
    - now 05285473
    THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
    Dissolved Corporate (17 parents)
    Officer
    2005-02-21 ~ 2008-11-07
    IIF 26 - Secretary → ME
  • 13
    HOME OF CHOICE LIMITED
    - now 03156922 05285334... (more)
    ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
    Dissolved Corporate (17 parents)
    Officer
    2005-05-31 ~ 2008-11-07
    IIF 27 - Secretary → ME
  • 14
    HOME OF CHOICE SERVICES LIMITED
    - now 05285334 03156922
    HOME OF CHOICE LIMITED
    - 2005-05-10 05285334 03156922
    EVOLUTION (PFP) LIMITED - 2004-12-14
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-11-07
    IIF 28 - Secretary → ME
  • 15
    MARK DAVIES (FS CONSULTING) LIMITED
    05019414 06468310
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 16
    MARK DAVIES CONSULTING LIMITED
    06468310 05019414
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    MARK DAVIES HOLDINGS LIMITED
    05850287
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    OPENWORK SERVICES LIMITED - now
    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
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Active Corporate (60 parents)
    Officer
    2000-04-17 ~ 2003-09-11
    IIF 16 - Director → ME
  • 19
    SWINDON CARERS CENTRE
    - now 03305621
    FOCUS ON CARERS AND SELF-HELP - 2004-07-21
    Dissolved Corporate (55 parents)
    Officer
    2012-08-16 ~ 2015-09-18
    IIF 10 - Director → ME
  • 20
    THE FINANCIAL AUDIT BUSINESS LIMITED
    09357613
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 20 - 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
  • 21
    WORKLIFELIVE LTD
    06851880
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 11 - Director → ME
    2009-05-15 ~ dissolved
    IIF 30 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.