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 Andrew Mark Davies
Mr Andrew Mark Davies
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom
Davies, Andrew Mark
British design manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom
Davies, Andrew Mark
British chief executive officer born in January 1966Resident in United States
Registered addresses and corresponding companiesDavies, Andrew Mark
British group chief financial officer born in January 1966Resident in Netherlands
Registered addresses and corresponding companies
IIF 8 15, Bonhill Street, London, EC2A 4DN, England
Davies, Andrew Mark
British director born in January 1966Registered addresses and corresponding companiesDavies, Andrew Mark
British finance director born in January 1966Registered addresses and corresponding companies
IIF 13 28 River Glade, Gwaelod Y Garth, Cardiff, CF4 8SP
- 1 3 Gibbs Court, Corsham, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)166,484 GBP2024-09-30Officer
2016-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1
CIBERNET LIMITED
- nowCIBERNET PLC - 2011-10-10 2 North Park Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-01 ~ 2023-03-13IIF 3 - Director → ME - 2FILBUK 408 LIMITED - 1996-11-13 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (6 parents)Officer 1996-11-08 ~ 1998-02-04IIF 13 - Director → ME
- 3PROJECT TELECOM PLC - 2004-01-05NOTTCOR 125 LIMITED - 2000-02-11 Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 3 offsprings)Officer 2003-09-19 ~ 2006-10-17IIF 10 - Director → ME
- 4
SINGLEPOINT (4U) LIMITED
- now4U LIMITED - 1997-01-02CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03HAJCO 117 LIMITED - 1993-05-28 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-01-10 ~ 2004-03-31IIF 11 - Director → ME - 5K & S (475) LIMITED - 2002-10-02 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2003-09-22 ~ 2004-03-31IIF 9 - Director → ME
- 6UNITED CLEARING LIMITED - 2008-02-01UNITED CLEARING PLC - 2006-06-02UNITED CLEARING LIMITED - 2002-08-21DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 2022-03-01 ~ 2023-03-13IIF 5 - Director → ME
- 7SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08SSA SOFTWRIGHT LIMITED - 2001-05-16SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08STAFFMACE SOFTWARE LIMITED - 1983-11-03OTTER PRESS LIMITED(THE) - 1983-05-10SUSMAINE LIMITED - 1980-12-31 2 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer 2022-03-01 ~ 2023-03-13IIF 4 - Director → ME
- 8MACH SOLUTIONS LIMITED - 2013-08-27DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19CONTINENTAL SHELF 282 LIMITED - 2004-02-05 2 North Park Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-01 ~ 2023-03-13IIF 6 - Director → ME
- 9
VEON DIGITAL LIMITED
- nowVIP DIGITAL LIMITED - 2017-09-19 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2017-03-21 ~ 2018-01-18IIF 8 - Director → ME - 10CORPORATE 4U LIMITED - 2003-10-20K & S (445) LIMITED - 2001-12-31 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2003-09-22 ~ 2006-10-17IIF 12 - Director → ME
- 11MACH EXCHANGE LIMITED - 2012-12-20 2 North Park Road, Harrogate, EnglandLiquidation Corporate (2 parents)Officer 2022-03-01 ~ 2023-03-13IIF 7 - Director → ME
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