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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

Davey-hayford, Mark Roger

child relation
Offspring entities and appointments 31
  • 1
    BEARSDEN CONTRACTING LIMITED
    04513615
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 11 - Director → ME
  • 2
    BLYTH BUSINESS TRADING LIMITED
    04513607
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 9 - Director → ME
  • 3
    CCM MANAGEMENT LIMITED
    04312015
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-01-18
    IIF 21 - Secretary → ME
  • 4
    COMMERCIAL BUSINESS CONSULTANCY LIMITED
    04514746
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    CROSSWAY MANAGEMENT LIMITED
    03845114
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2009-03-30
    IIF 10 - Director → ME
  • 6
    DB RISK MANAGEMENT LIMITED
    - now 03116186
    MERCURALWAY LIMITED
    - 2017-02-22 03116186
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    DIRECT BUSINESS PAYMENTS LIMITED
    10091162
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ 2019-08-23
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
    06573799 06573269... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-04-24
    IIF 36 - Secretary → ME
  • 9
    ENTIRE BUSINESS CONSULTANCY SERVICES 1 LTD
    06401064 06401086... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ 2010-04-19
    IIF 24 - Secretary → ME
  • 10
    ENTIRE BUSINESS CONSULTANCY SERVICES 11 LTD
    06390452 06573269... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2009-03-29
    IIF 26 - Secretary → ME
  • 11
    ENTIRE BUSINESS CONSULTANCY SERVICES 12 LTD
    06401220 06573824... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-03-29
    IIF 15 - Secretary → ME
  • 12
    ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
    06573269 06401216... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-10-07
    IIF 16 - Secretary → ME
  • 13
    ENTIRE BUSINESS CONSULTANCY SERVICES 2 LIMITED
    06401085 06401086... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    ENTIRE BUSINESS CONSULTANCY SERVICES 20 LIMITED
    06573812 06573906... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    ENTIRE BUSINESS CONSULTANCY SERVICES 21 LIMITED
    06573906 06573824... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    ENTIRE BUSINESS CONSULTANCY SERVICES 3 LTD
    06401088 06401089... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    ENTIRE BUSINESS CONSULTANCY SERVICES 4 LTD
    06401086 06401089... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2008-11-26
    IIF 14 - Secretary → ME
  • 18
    ENTIRE BUSINESS CONSULTANCY SERVICES 5 LTD
    06401089 06401091... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2011-02-23
    IIF 17 - Secretary → ME
  • 19
    ENTIRE BUSINESS CONSULTANCY SERVICES 6 LTD
    06401091 06401089... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-06-07
    IIF 28 - Secretary → ME
  • 20
    ENTIRE BUSINESS CONSULTANCY SERVICES 7 LTD
    06401216 06573269... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 19 - Secretary → ME
  • 21
    ENTIRE BUSINESS CONSULTANCY SERVICES 8 LTD
    06401219 06401089... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 23 - Secretary → ME
  • 22
    FIRST DIRECTOR SERVICES LIMITED
    04295098
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 23
    GRAYTHORPE BUSINESS CONSULTANCY LIMITED
    04514813
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 6 - Director → ME
  • 24
    GREENWOOD BUSINESS PAYMENTS LIMITED
    10091723
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    GREENWOOD BUSINESS SERVICES HOLDINGS LIMITED
    07898505
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    GREENWOOD BUSINESS SERVICES LIMITED
    - now 04295159
    FIRST SECRETARY SERVICES LIMITED
    - 2008-10-31 04295159
    Dissolved Corporate (6 parents, 99 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    NORTH WEST PROPERTY MANAGEMENT LIMITED
    - now 02025278
    NEWSPLASH LIMITED - 1988-07-20
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 2003-09-06
    IIF 5 - Director → ME
  • 28
    ST IVES PRODUCTIONS LIMITED
    04514767
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2009-03-30
    IIF 8 - Director → ME
  • 29
    TECNOGRAV STAFF SERVICES LIMITED
    - now 06401224
    ENTIRE BUSINESS CONSULTANCY SERVICES 9 LTD
    - 2008-03-27 06401224 06401089... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-04-03
    IIF 30 - Secretary → ME
  • 30
    TITHE CREATIVE LTD
    07760748
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 31
    WOODCROFT BUSINESS SUPPORT LIMITED
    06043748
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2009-06-12
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.