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
Individuals in focus
Tubby, Mark Davis
Tubby, Mark Davis
Registered addresses and corresponding companiesTubby, Mark Davis
British Registered addresses and corresponding companiesTubby, Mark Davis
British complianceRegistered addresses and corresponding companies
IIF 22
49 Upper Montagu Street, London, W1H 1FQ
Tubby, Mark Davis
British secretaryRegistered addresses and corresponding companies
IIF 23 49 Upper Montagu Street, London, W1H 1FQ
Tubby, Mark Davis
British born in December 1961Resident in England
Registered addresses and corresponding companiesTubby, Mark Davis
British compliance born in December 1961Resident in England
Registered addresses and corresponding companiesTubby, Mark Davis
British director born in December 1961Resident in England
Registered addresses and corresponding companiesMr Mark Davis Tubby
British born in December 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 49 Upper Montagu Street, LondonDissolved Corporate (2 parents)Officer
1998-06-12 ~ dissolvedIIF 28 - Director → ME 1998-06-12 ~ dissolvedIIF 22 - Secretary → ME - 2 1 Lyric Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-26,863 GBP2024-12-31Officer 2022-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 49 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Officer 2011-03-22 ~ nowIIF 27 - Director → ME 2011-03-22 ~ nowIIF 2 - Secretary → ME
- 4 60 New Broad Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2010-10-13 ~ dissolvedIIF 4 - Secretary → ME
- 5 49 Upper Montagu Street, LondonActive Corporate (2 parents)Equity (Company account)-121,031 GBP2024-04-30Officer 2014-04-22 ~ nowIIF 26 - Director → ME 2014-04-22 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 49 Upper Montagu Street, LondonDissolved Corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 32 - Director → ME 2014-12-01 ~ dissolvedIIF 1 - Secretary → ME
- 7 49 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2017-08-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 North Row, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2024-08-22 ~ nowIIF 25 - Director → ME
Ceased
18
- 1JMFINN CAPITAL MARKETS LIMITED - 2010-04-30FINNCAP LTD - 2023-09-08J.M.F. CORPORATE LIMITED - 2007-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ 2018-12-05IIF 30 - Director → ME 2007-07-31 ~ 2018-12-05IIF 21 - Secretary → ME
- 2 1 City Square, LeedsDissolved Corporate (3 parents)Officer 2000-03-27 ~ 2002-01-25IIF 29 - Director → ME 2001-09-04 ~ 2002-01-25IIF 18 - Secretary → ME
- 3THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06DURLACHER MULTIMEDIA LIMITED - 1997-04-10 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 13 - Secretary → ME
- 4 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 7 - Secretary → ME
- 5"CHISWELL 1" LIMITED - 2005-06-09MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03NV NOMINEES LIMITED - 2003-10-17 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 16 - Secretary → ME
- 6PANMURE GORDON (AIM) LIMITED - 2005-06-08ROTHERFIELD SECURITIES PLC - 1992-01-17DURLACHER & CO LIMITED - 1995-05-09DURLACHER LIMITED - 2005-05-23SWAINLORD SECURITIES LIMITED - 1984-03-20 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-04-05 ~ 2005-05-31IIF 15 - Secretary → ME
- 7FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07DURLACHER CORPORATION PLC - 2005-04-26PANMURE GORDON & CO. PLC - 2017-07-19PANMURE GORDON & CO. LIMITED - 2024-07-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2004-04-05 ~ 2005-05-31IIF 20 - Secretary → ME
- 8
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON (UK) LIMITED - 2024-06-27PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON LTD - 2004-08-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-26 ~ 2005-05-31IIF 23 - Secretary → ME - 9LOOKUSUAL LIMITED - 1987-04-09 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 12 - Secretary → ME
- 10BWW SECURITIES LIMITED - 1992-03-17TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05VIRT-X LIMITED - 2008-03-03TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13COMTAS PRODUCTIONS LIMITED - 1991-04-17TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1999-11-30 ~ 1999-12-20IIF 9 - Secretary → ME
- 11
UNITED ENERGY LIMITED
- nowAMBRIT INTERNATIONAL PLC - 2000-06-21UNITED ENERGY PLC - 2005-11-15STEAUA ROMANA (BRITISH) PLC - 1984-10-16STEAUA ROMANA PLC. - 1986-07-11 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-05-31IIF 17 - Secretary → ME - 12SHELFCO (NO.1203) LIMITED - 1997-06-06 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 5 - Secretary → ME
- 13
WEB-ANGEL LIMITED
- nowWEB-ANGEL PLC - 2005-11-15FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-25UNITED ENERGY PLC - 2000-06-07 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2004-04-05 ~ 2005-05-31IIF 19 - Secretary → ME - 14WEB ANGEL LIMITED - 2000-03-22 One, New Change, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-05-31IIF 14 - Secretary → ME
- 15Company number 02340701Non-active corporateOfficer 2003-06-30 ~ 2004-03-09IIF 6 - Secretary → ME
- 16Company number 02998098Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 8 - Secretary → ME
- 17Company number 02998219Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 11 - Secretary → ME
- 18Company number 03603720Non-active corporateOfficer 2004-04-05 ~ 2005-05-31IIF 10 - Secretary → ME
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