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 Gordon

    Related profiles found in government register
  • Davies, Mark Gordon
    British co director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 1 IIF 2
  • Davies, Mark Gordon
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 3
  • Davies, Mark Gordon
    British consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 49 King Street, King Street, Manchester, M2 7AY, England

      IIF 4
  • Davies, Mark Gordon
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Solent Place, Evesham, Worcestershire, WR11 6FB

      IIF 5

    • Progress House, Midland Road, Worcester, Worcestershire, WR5 1DU, United Kingdom

      IIF 6
  • Davies, Mark Gordon
    British pfi manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mark Gordon
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, C/o Integer Advisory, 5th Floor,49 King Street, Manchester, M2 7AY, United Kingdom

      IIF 18
  • Davies, Mark Gordon
    British consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD

      IIF 19 IIF 20
  • Mr Mark Gordon Davies
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 49 King Street, King Street, Manchester, M2 7AY, England

      IIF 21

    • 5th Floor, C/o Integer Advisory, 5th Floor,49 King Street, Manchester, M2 7AY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    DEVONSHIRES BUSINESS ADVISORY SERVICES LIMITED - 2016-02-26
    5th Floor, 49 King Street King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    576,808 GBP2024-03-31
    Officer
    2013-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5th Floor C/o Integer Advisory, 5th Floor,49 King Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Progress House, Midland Road, Worcester, Worcestershire
    Corporate (11 parents)
    Officer
    2009-09-14 ~ now
    IIF 6 - director → ME
Ceased 17
  • 1
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2001-04-09 ~ 2003-07-25
    IIF 16 - director → ME
  • 2
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2001-04-09 ~ 2003-07-25
    IIF 11 - director → ME
  • 3
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2002-01-25 ~ 2003-07-25
    IIF 14 - director → ME
  • 4
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2002-02-28 ~ 2003-07-25
    IIF 13 - director → ME
  • 5
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Corporate (3 parents)
    Officer
    2001-04-27 ~ 2003-07-25
    IIF 15 - director → ME
  • 6
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    1999-01-25 ~ 2003-07-25
    IIF 8 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2003-03-26
    IIF 3 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-04-06 ~ 2003-03-26
    IIF 5 - director → ME
  • 9
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-25
    IIF 1 - director → ME
  • 10
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-07-25
    IIF 7 - director → ME
  • 11
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ 2003-07-25
    IIF 2 - director → ME
  • 12
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
    PEPPERLEAGUE LIMITED - 1997-04-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-01 ~ 2003-07-25
    IIF 9 - director → ME
  • 13
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-07-25
    IIF 10 - director → ME
  • 14
    ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
    LINX (DEVELOPMENTS) LTD. - 2006-05-11
    ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
    NATREX LIMITED - 1999-05-06
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Corporate (11 parents)
    Officer
    2019-03-26 ~ 2019-09-17
    IIF 20 - director → ME
  • 15
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 2003-07-25
    IIF 17 - director → ME
  • 16
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2000-11-07 ~ 2003-07-25
    IIF 12 - director → ME
  • 17
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    TELMAC UK LIMITED - 2001-03-09
    1700 Solihull Parkway, Birmingham Business Park, Solihull
    Corporate (10 parents)
    Officer
    2019-03-26 ~ 2019-09-17
    IIF 19 - director → ME

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