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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark Lloyd

    Related profiles found in government register
  • Davies, Mark Lloyd
    British cfo born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Lloyd
    British chartered accountant born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Lloyd
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 15
    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 16
  • Davies, Mark Lloyd
    British finance director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

      IIF 17
  • Davies, Mark Lloyd
    British chartered accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39a, Mildmay Park, London, N1 4NA

      IIF 18
  • Davies, Mark Lloyd
    British consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 19
    • icon of address 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

      IIF 20 IIF 21
  • Davies, Mark Lloyd
    British financial adviser born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 22
  • Davies, Mark Lloyd
    British financial advisor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 23
    • icon of address 6, Gracechurch Street, London, EC3V 0AT, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address Sun European Partners Llp, 2 Park Street, 1st Floor, London, W1K 2XA, United Kingdom

      IIF 27
  • Davies, Mark Lloyd
    British none born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 28 IIF 29
  • Davies, Mark

    Registered addresses and corresponding companies
    • icon of address 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 30
    • icon of address 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 2 - Director → ME
  • 3
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 3 - Director → ME
  • 4
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 15 - Director → ME
  • 5
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 8 - Director → ME
  • 6
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 16 - Director → ME
  • 9
    HLW 277 LIMITED - 2005-12-12
    icon of address The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address 39 Mildmay Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2008-06-09 ~ 2020-11-30
    IIF 18 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ 2011-10-06
    IIF 21 - Director → ME
    icon of calendar 2011-09-23 ~ 2011-10-06
    IIF 31 - Secretary → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ 2011-10-06
    IIF 19 - Director → ME
    icon of calendar 2011-09-23 ~ 2011-10-06
    IIF 30 - Secretary → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2011-07-01
    IIF 27 - Director → ME
  • 5
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-03-18
    IIF 9 - Director → ME
  • 6
    KNOWLES LOSS ADJUSTERS LIMITED - 2017-01-20
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    RODOPEN LIMITED - 1989-03-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2020-03-18
    IIF 11 - Director → ME
  • 7
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-13 ~ 2020-03-18
    IIF 17 - Director → ME
  • 8
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2020-03-18
    IIF 13 - Director → ME
  • 9
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2020-03-18
    IIF 14 - Director → ME
  • 10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2020-03-18
    IIF 12 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2012-02-07
    IIF 23 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ 2012-02-07
    IIF 22 - Director → ME
  • 13
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2011-10-05
    IIF 20 - Director → ME
    icon of calendar 2011-09-23 ~ 2011-10-05
    IIF 32 - Secretary → ME
  • 14
    POLESTAR INVESTMENTS LIMITED - 2016-03-24
    COMPASS ACQUISITIONCO LIMITED - 2011-06-20
    icon of address Central Square 8th Floor, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2011-06-14
    IIF 29 - Director → ME
  • 15
    POLESTAR PRINT HOLDINGS LTD - 2016-03-24
    COMPASS TOPCO LIMITED - 2011-06-24
    COMPASS BIDCO LIMITED - 2011-04-04
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-14
    IIF 28 - Director → ME
  • 16
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2010-05-05
    IIF 26 - Director → ME
  • 17
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2010-05-05
    IIF 24 - Director → ME
  • 18
    icon of address Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2010-05-05
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.