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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mariano Anthony Davies

    Related profiles found in government register
  • Mariano Anthony Davies
    British born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 1
    • Lower Ground Flat, 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 2
  • Mr Mariano Anthony Davies
    British born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 3 IIF 4
  • Davies, Mariano Anthony
    British ceo born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 5 IIF 6
  • Davies, Mariano Anthony
    British president & ceo born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 7 IIF 8
    • Lower Ground Flat, 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 9
  • Davies, Mariano
    British chief executive born in November 1954

    Resident in Denmark

    Registered addresses and corresponding companies
    • British Chamber Of Commerce In Denmark, Odd Fellow Palace, 28 Bredgade, Copenhagen, DK1260, Denmark

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BOSS CERTIFICATION HOLDING LIMITED
    10896698
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BOSS CERTIFICATION UK LIMITED
    09875412
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BOSS IP LIMITED
    10897626
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 4
    COBCOE
    08751213
    Worth Corner Turners Hill Road, Pound Hill, Crawley, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2015-12-22
    IIF 10 - Director → ME
  • 5
    MAD INVEST UK HOLDING LIMITED
    10896339
    Lower Ground Flat, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MSC GROUP HOLDING LTD
    09799652
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.