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
Individuals in focus
Tubby, Mark Davis
- Registered addresses and corresponding companies
Tubby, Mark Davis
- British Registered addresses and corresponding companies
Tubby, Mark Davis
- British complianceRegistered addresses and corresponding companies
Tubby, Mark Davis
49 Upper Montagu Street, London, W1H 1FQ
IIF 22
- British secretaryRegistered addresses and corresponding companies
Tubby, Mark Davis
49 Upper Montagu Street, London, W1H 1FQ
IIF 23
- British born in December 1961
Tubby, Mark Davis
Resident in England
Registered addresses and corresponding companies - British compliance born in December 1961
Tubby, Mark Davis
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Tubby, Mark Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Mark Davis Tubby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
ALPHA ALPHA SECURITIES LIMITED
0358049549 Upper Montagu Street, LondonDissolved Corporate (3 parents)Officer1998-06-12 ~ dissolvedIIF 28 - Director → ME1998-06-12 ~ dissolvedIIF 22 - Secretary → ME - 2CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30 06198898J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2014-02-28 ~ 2018-12-05IIF 30 - Director → ME2007-07-31 ~ 2018-12-05IIF 21 - Secretary → ME - 3
DLJDIRECT LTD
037495351 City Square, LeedsDissolved Corporate (24 parents)Officer2000-03-27 ~ 2002-01-25IIF 29 - Director → ME2001-09-04 ~ 2002-01-25IIF 18 - Secretary → ME - 4
DURLACHER CORPORATE FINANCE LIMITED
02998219Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2004-04-05 ~ 2005-05-31IIF 11 - Secretary → ME - 5THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2004-04-05 ~ 2005-05-31IIF 8 - Secretary → ME
- 6DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-0640 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-05-31IIF 13 - Secretary → ME
- 7DURLACHER FINANCIAL SERVICES LTD - 2002-10-03Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2004-04-05 ~ 2005-05-31IIF 10 - Secretary → ME
- 81 Lyric Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-26,863 GBP2024-12-31Officer2022-09-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
LIFE CAPITAL LIMITED
0406865840 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-05-31IIF 7 - Secretary → ME - 10
MVFITNESS LIMITED
0757392649 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Officer2011-03-22 ~ nowIIF 26 - Director → ME2011-03-22 ~ nowIIF 2 - Secretary → ME - 11
NEW BROAD STREET INVESTMENTS LIMITED
0740656060 New Broad Street, London, Greater LondonDissolved Corporate (5 parents)Officer2010-10-13 ~ dissolvedIIF 3 - Secretary → ME - 12OMLX, THE LONDON SECURITIES AND DERIVATIVES EXCHANGE LIMITED - 1998-12-11OM LONDON LIMITED - 1993-03-11ROXHURST LIMITED - 1989-05-24Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (1 parent)Officer2003-06-30 ~ 2004-03-09IIF 6 - Secretary → ME
- 13PANMURE GENERAL PARTNER LIMITED - nowMOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09 04658930NV NOMINEES LIMITED - 2003-10-17One, New Change, LondonDissolved Corporate (18 parents)Officer2004-04-05 ~ 2005-05-31IIF 16 - Secretary → ME - 14PANMURE GORDON (BROKING) LIMITED - now
PANMURE GORDON (AIM) LIMITED
- 2005-06-08 01742592DURLACHER LIMITED
- 2005-05-23 01742592DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17SWAINLORD SECURITIES LIMITED - 1984-03-20Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2004-04-05 ~ 2005-05-31IIF 15 - Secretary → ME - 15PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2004-04-05 ~ 2005-05-31IIF 20 - Secretary → ME - 16PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27 04915201PANMURE GORDON LTD - 2004-08-25Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2005-04-26 ~ 2005-05-31IIF 23 - Secretary → ME - 17LOOKUSUAL LIMITED - 1987-04-0940 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2004-04-05 ~ 2005-05-31IIF 12 - Secretary → ME
- 18SWX EUROPE HOLDINGS LIMITED - nowVIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (49 parents)Officer1999-11-30 ~ 1999-12-20IIF 9 - Secretary → ME - 19
THE LONDON BROLLY BAG LIMITED
- 2025-12-15 0900523749 Upper Montagu Street, LondonActive Corporate (2 parents)Equity (Company account)-121,031 GBP2024-04-30Officer2014-04-22 ~ nowIIF 27 - Director → ME2014-04-22 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 2049 Upper Montagu Street, LondonDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 32 - Director → ME2014-12-01 ~ dissolvedIIF 1 - Secretary → ME
- 2149 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2017-08-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 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
- 22UNITED ENERGY LIMITED - nowAMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2004-04-05 ~ 2005-05-31IIF 17 - Secretary → ME
- 23SHELFCO (NO.1203) LIMITED - 1997-06-06One, New Change, LondonDissolved Corporate (20 parents)Officer2004-04-05 ~ 2005-05-31IIF 5 - Secretary → ME
- 24WEB-ANGEL LIMITED - nowUNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-2540 Gracechurch Street, London, EnglandDissolved Corporate (30 parents, 3 offsprings)Officer2004-04-05 ~ 2005-05-31IIF 19 - Secretary → ME
- 25WEB ANGEL LIMITED - 2000-03-22One, New Change, LondonDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-05-31IIF 14 - Secretary → ME
- 26
WEMATCH.LIVE FS LTD
1414435425 North Row, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2024-08-22 ~ nowIIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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