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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark James

    Related profiles found in government register
  • Davies, Mark James
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 1
  • Davies, Mark James
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 2
  • Davies, Mark
    British nurse born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 3
  • Mr Mark Davies
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 4
  • Davies, Mark

    Registered addresses and corresponding companies
    • icon of address 11, Bryn Gwyn, Coedpoeth, Wrexham, LL11 3PR, United Kingdom

      IIF 5
  • Davies, Mark
    United Kingdom mechanic born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Bryn Gwyn, Coedpoeth, Wrexham, LL11 3PR, United Kingdom

      IIF 6
  • Mr Mark Davies
    United Kingdom born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Bryn Gwyn, Coedpoeth, Wrexham, LL11 3PR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,071 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 11 Bryn Gwyn, Coedpoeth, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-04-20 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    icon of address Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.