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

Davis, Mark Charles

    Related profiles found in government register
  • Davis, Mark Charles
    British chartered tax adviser born in December 1968

    Registered addresses and corresponding companies

    • 106, Mostyn Road, Wimbledon, London, SW19 3LP

      IIF 1
  • Davies, Mark Charles
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mostyn Road, London, SW19 3LP

      IIF 2

    • C/o Mark Davies & Associates Ltd, 20 Berkeley Street, Mayfair, London, W1J 8EE

      IIF 3
  • Davies, Mark Charles
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 4 IIF 5
  • Davies, Mark Charles
    British tax advisor born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mark Davies & Associates Limited, 25 Southampton Buildings, Chancery, London, WC2A 1AL, England

      IIF 6
  • Davies, Mark Charles
    British chartered tax adviser born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Moorgate, London, EC2R 6BH, England

      IIF 7 IIF 8
  • Davies, Mark Charles
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Moorgate, London, EC2R 6BH, England

      IIF 9
  • Davies, Mark Charles
    British tax advisor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mark Davies & Associates Ltd, 51 Moorgate, London, EC2R 6BH, United Kingdom

      IIF 10
  • Mr Mark Charles Davies
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 11 IIF 12
  • Mr Mark Charles Davies
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Moorgate, London, EC2R 6BH, England

      IIF 13 IIF 14 IIF 15

    • C/o Mark Davies & Associates, 51 Moorgate, London, EC2R 6BH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Officer
    2007-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,438 GBP2023-05-31
    Officer
    2019-09-05 ~ now
    IIF 10 - Director → ME
  • 4
    51 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    51 Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    2010-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    12 Helmet Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -787 GBP2023-06-23
    Officer
    2020-04-08 ~ 2021-06-08
    IIF 4 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-10-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    12 Helmet Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,520 GBP2023-06-23
    Officer
    2020-04-08 ~ 2021-06-08
    IIF 5 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-10-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    15 15 Luxemburg Gardens, London, Not Specified, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-28 ~ 2025-03-31
    IIF 2 - LLP Designated Member → ME
  • 4
    23 Hayes Barton, Thopre Bay, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ 2011-11-30
    IIF 3 - LLP Designated Member → ME
  • 5
    TVK SPORTSWEAR LIMITED - 2015-04-22
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,743,781 GBP2024-02-29
    Officer
    2014-11-11 ~ 2015-01-22
    IIF 6 - Director → ME
  • 6
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,263,435 GBP2015-06-30
    Officer
    2009-06-05 ~ 2009-09-30
    IIF 1 - Director → ME

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