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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Wilfrid Mark Richard

    Related profiles found in government register
  • Davies, Wilfrid Mark Richard
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

      IIF 1
  • Davies, Wilfrid Mark Richard
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 2
  • Davies, Wilfrid Mark Richard
    British chartered accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23, Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH

      IIF 3 IIF 4
    • 1168/1170, Melton Road, Leicester, LE7 2HB, United Kingdom

      IIF 5
    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 6
  • Davies, Wilfrid Mark Richard
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Wilfrid Mark Richard
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Wilfrid Mark Richard
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

      IIF 17
  • Mr Wilfrid Mark Richard Davies
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 18
  • Davies, Wilfrid Mark Richard
    British finance director

    Registered addresses and corresponding companies
    • 23, Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH

      IIF 19
  • Davies, Mark Richard
    British finance director born in June 1964

    Registered addresses and corresponding companies
  • Mr Wilfrid Mark Richard Davies
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1168/1170, Melton Road, Leicester, LE7 2HB

      IIF 25
    • Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    CEDAR ANALYTICS LIMITED
    07261332
    1168/1170 Melton Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2010-05-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MARCELEN MANAGEMENT SERVICES LTD
    06976793
    Unit F Whiteacres, Whetstone, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,032 GBP2020-02-28
    Officer
    2009-07-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 18
  • 1
    BASE COMMERCIAL MORTGAGES FUNDING LIMITED
    06319083
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2009-01-19
    IIF 11 - Director → ME
  • 2
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20 04728153, 04380375, 07146743... (more)
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2009-01-19
    IIF 13 - Director → ME
  • 3
    BASE COMMERCIAL MORTGAGES LIMITED
    - now 05939723
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2006-12-14 04728153, 04380375, 07146743... (more)
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2009-01-19
    IIF 14 - Director → ME
  • 4
    BCMGLOBAL (UK) LIMITED
    - now 03376447
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01 04442597
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2025-03-31
    IIF 9 - Director → ME
  • 5
    BCMGLOBAL LONDON LIMITED
    - now 05309552
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2021-06-30 ~ 2025-03-31
    IIF 8 - Director → ME
  • 6
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1999-08-31
    IIF 3 - Director → ME
    2015-02-20 ~ 2025-03-31
    IIF 17 - Director → ME
  • 7
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-14 ~ 2017-10-12
    IIF 2 - Director → ME
  • 8
    CROWN NORTHCORP LIMITED
    - now 03431892
    ONEORANGE LIMITED - 1997-10-22
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-04-11
    IIF 7 - Director → ME
  • 9
    H C WOLTON & SON LIMITED
    - now 03115018
    RIGHTNAME LIMITED - 1996-01-30
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2004-09-29 ~ 2006-01-09
    IIF 16 - Director → ME
    2002-09-02 ~ 2004-05-06
    IIF 4 - Director → ME
    2004-09-29 ~ 2006-01-09
    IIF 19 - Secretary → ME
  • 10
    LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED
    06270020 06428493
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ 2009-01-19
    IIF 12 - Director → ME
  • 11
    LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED
    06428493 06270020
    1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2009-01-19
    IIF 10 - Director → ME
  • 12
    MARCELEN MANAGEMENT SERVICES LTD
    06976793
    Unit F Whiteacres, Whetstone, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,032 GBP2020-02-28
    Person with significant control
    2016-07-30 ~ 2018-02-25
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    MORTGAGES DIRECT LIMITED
    - now 02780784 05369217, 02873866, 05710141
    SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2004-08-19 ~ 2006-01-09
    IIF 15 - Director → ME
  • 14
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03 04666746, 04969700
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29 04666746, 04969700
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-06-22 ~ 2007-01-31
    IIF 24 - Director → ME
  • 15
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-01-31
    IIF 22 - Director → ME
  • 16
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09 05131085, 04200857, 03803220... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-01-31
    IIF 21 - Director → ME
  • 17
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16 03088056, 04257494, 02942105... (more)
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ 2025-03-31
    IIF 1 - Director → ME
    2006-06-22 ~ 2007-01-31
    IIF 20 - Director → ME
  • 18
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-01-31
    IIF 23 - Director → ME

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