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 Davis

    Related profiles found in government register
  • Mr Mark Davis
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lanyon Quay, Belfast, BT1 3LG

      IIF 1
    • Studio 28, New England House, New England Street, Brighton, BN1 4GH

      IIF 2 IIF 3 IIF 4
    • Studio 28, New England House, New England Street, Brighton, BN1 4GH, England

      IIF 5 IIF 6
    • Studio 28 New England House, New England Street, Brighton, BN1 4GQ, England

      IIF 7
    • Unit 28, New England House, New England Street, Brighton, East Sussex, BN2 4GH, United Kingdom

      IIF 8
    • 08650958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 1, Windmill Lane, London, E15 1PG, England

      IIF 10
  • Davis, Mark
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Kingsbury Street, Brighton, BN1 4JW, United Kingdom

      IIF 11 IIF 12
    • 6, Kingsbury Street, Brighton, East Sussex, BN1 4JW

      IIF 13
    • Studio 28, New England House, New England Street, Brighton, BN1 4GH, England

      IIF 14 IIF 15
    • Studio 28, New England House, New England Street, Brighton, BN1 4GH, United Kingdom

      IIF 16 IIF 17
    • Unit 2, 29-42, Windsor Street, Brighton, BN1 1RJ, United Kingdom

      IIF 18
    • Unit 28, New England House, New England Street, Brighton, East Sussex, BN2 4GH, United Kingdom

      IIF 19
    • 08650958 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21
    • Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom

      IIF 22 IIF 23
  • Davis, Mark
    British film and television producer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 24
  • Davis, Mark

    Registered addresses and corresponding companies
    • 6, Kingsbury Street, Brighton, BN1 4JW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    4 3 2 1 (SUB) LIMITED
    07194655
    C/o Retro-juice Ltd, 17 The Talina Centre, 23a Bagleys Lane Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-22
    IIF 22 - Director → ME
  • 2
    4 3 2 1 DISTRIBUTION LIMITED
    07183259 06307866... (more)
    C/o Retro-juice Ltd, 17 The Talina Centre 23a Bagleys Lane, Fulham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 3
    4 3 2 1 LIMITED
    06928849
    Unit 28, New England House, New England Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BORROWED TIME FILMS LTD
    08319753 14478485... (more)
    Studio 28, New England House, New England Street, Brighton
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    BYWIRE LTD
    11284948
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 21 - Director → ME
  • 6
    HINTERLAND PRODUCTIONS LTD
    08162821
    Studio 28, New England House, New England Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Has significant influence or control OE
  • 7
    KISSED FILMS LTD
    08375151
    Studio 28, New England House, New England Street, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ 2015-09-16
    IIF 18 - Director → ME
  • 8
    LOLLY STUDIOS LTD
    08922321
    Studio 28, New England House, New England Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2014-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 9
    MARCEL FILMS LIMITED
    08866901
    Unit 28 New England House, New England Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 10
    MR. MANN FILMS LIMITED
    08314045
    Studio 28, New England House, New England Street, Brighton
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ now
    IIF 16 - Director → ME
    2012-11-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 11
    NBSNUK LTD
    12773544
    1 Ticehurst Road, Forest Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ 2020-07-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    RETRO-JUICE FILMS LIMITED
    08650958
    4385, 08650958 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-08-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    RETRO-JUICE LIMITED
    NI611703 07541797
    Mccreery Turkington Stockman Llp, 1 Lanyon Quay, Belfast
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 14
    RETRO-JUICE PRODUCTIONS LIMITED
    03523101
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-06 ~ 2011-04-10
    IIF 24 - Director → ME
  • 15
    SATURDAY BOY PRODUCTIONS LTD
    08335009
    Studio 28, New England House, New England Street, Brighton
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.