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 Kevin

    Related profiles found in government register
  • Davies, Mark Kevin
    British aircrew born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, SY3 7LG, Great Britain

      IIF 1
  • Davies, Mark Kevin
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 13/15, Carteret Street, London, SW1H 9DJ, England

      IIF 2 IIF 3
    • 3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, SY3 7LG, England

      IIF 4 IIF 5
    • 3 Wilderhope House, Pountney Gardens, Belle Vue, Shrewsbury, Shropshire, SY3 7LG, England

      IIF 6 IIF 7
  • Mr Mark Kevin Davies
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, SY3 7LG, England

      IIF 8
    • 3 Wilderhope House, Pountney Gardens, Belle Vue, Shrewsbury, Shropshire, SY3 7LG, England

      IIF 9 IIF 10
  • Davies, Mark Kevin

    Registered addresses and corresponding companies
    • 3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, SY3 7LG, England

      IIF 11
  • Davies, Mark

    Registered addresses and corresponding companies
    • 13/15, Carteret Street, London, SW1H 9DJ, England

      IIF 12 IIF 13
    • Electric Works, 3 Concourse Way, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    165,911 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3 Wilderhope House, Pountney Gardens, Belle Vue Road, Shrewsbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,483 GBP2023-10-31
    Officer
    2015-04-27 ~ dissolved
    IIF 4 - director → ME
    2015-04-27 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    15 - 17 Bellstone, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2023-09-04 ~ now
    IIF 7 - director → ME
  • 4
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 2 - director → ME
  • 5
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 3 - director → ME
  • 6
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    15 - 17 Bellstone, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    2015-08-16 ~ 2023-06-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-05 ~ 2015-08-14
    IIF 13 - secretary → ME
  • 3
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-03 ~ 2015-08-14
    IIF 12 - secretary → ME
  • 4
    Helmores Uk Llp, 13/15 Carteret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ 2015-08-14
    IIF 14 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.