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.
Mr Philip Davies
Mr Philip Davies
British born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28, Hillhouse Road, Edinburgh, EH4 2AG, Scotland
IIF 2 57 Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 3 Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, EH32 9ER, Scotland
IIF 4 Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland
IIF 5 IIF 6 IIF 7 (more) Unit 27, Mid Road Industrial Estate, Prestonpans, EH32 9ER, Scotland
Mr Mark Philip Davies
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 10 262 High Road, High Road, Harrow, HA3 7BB, England
Davies, Philip
British director born in October 1987Resident in Scotland
Registered addresses and corresponding companiesDavies, Philip
British property developer born in October 1987Resident in Scotland
Registered addresses and corresponding companiesMr Mark Philip Davies
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Philip
British business owner born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 20 262 High Road, High Road, Harrow, HA3 7BB, England
Davies, Mark Philip
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Mark Philip
British railway maintenance born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 262, High Road, Harrow, HA3 7BB, England
- 1 Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-273,939 GBP2024-09-30Officer
2019-09-10 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-21,047 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)8,046 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 93-96 Oxford Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,387 GBP2021-11-30Officer 2014-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 262 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)12 GBP2024-06-30Person with significant control 2023-06-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)1,426 GBP2024-07-31Person with significant control 2023-07-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 262 High Road High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2019-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 262 High Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)318 GBP2017-08-31Officer 2015-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10 Unit C Stone Fired, Northfields Retail Centre, Prestonpans, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-24,782 GBP2023-07-31Officer 2021-07-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)6,093 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 3 - Has significant influence or control → OE
- 12 28 Hillhouse Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 57 Stoneybank Crescent, Musselburgh, ScotlandDissolved Corporate (1 parent)Person with significant control 2017-03-16 ~ 2018-03-14IIF 2 - Has significant influence or control → OE
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