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 Peter

    Related profiles found in government register
  • Davies, Mark Peter
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, Park Road, Melton Mowbray, Leicesterhsire, LE13 1TX, England

      IIF 1
  • Davies, Mark Peter
    British training consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cherry Garth, Hilton, Derbyshire, DE65 5FT, United Kingdom

      IIF 2
  • Davies, Mark Philip, Dr
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The George, High Street, Cheltenham, Gloucestershire, GL54 5LJ, United Kingdom

      IIF 3
    • 72, Crispin Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5JX

      IIF 4
    • Gurney Cottage, 4 The George, High Street, Winchcombe, Cheltenham, GL54 5LJ, England

      IIF 5
  • Davies, Mark Philip, Dr
    British film maker born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Crispin Road, Winchcombe, Cheltenham, GL54 5JX, United Kingdom

      IIF 6
  • Davies, Mark
    English director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Bathgate, Lothian Road, London, SW9 6TT, United Kingdom

      IIF 7
  • Davies, Mark

    Registered addresses and corresponding companies
    • 6 Bathgate, Lothian Road, London, SW9 6TT, United Kingdom

      IIF 8
  • Mr Mark Davies
    English born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Cherry Garth, Hilton, Derbyshire, DE65 5FT, United Kingdom

      IIF 9
  • Dr Mark Philip Davies
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The George, High Street, Cheltenham, Gloucestershire, GL54 5LJ, United Kingdom

      IIF 10
    • Gurney Cottage, 4 The George, High Street, Winchcombe, Cheltenham, GL54 5LJ, England

      IIF 11
    • Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

      IIF 12
  • Mark Davies
    English born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Bathgate, Lothian Road, London, SW9 6TT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Cherry Garth, Hilton, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,873 GBP2016-09-29
    Officer
    2015-03-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    72 Crispin Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    6 Bathgate Lothian Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 7 - director → ME
    2018-07-11 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    138 GBP2020-09-30
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    4 The George, High Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,653 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-03-31
    IIF 1 - director → ME
  • 2
    Gurney Cottage 4 The George, High Street, Winchcombe, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ 2021-10-07
    IIF 5 - director → ME
    Person with significant control
    2020-08-06 ~ 2021-10-07
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    138 GBP2020-09-30
    Officer
    2014-04-02 ~ 2021-11-19
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.