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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, Mark Dingad

    Related profiles found in government register
  • Davies, Mark Dingad
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 1
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3 IIF 4 IIF 5
    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 8
  • Davies, Mark Dingad
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 9
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British chief executive born in October 1960

    Registered addresses and corresponding companies
    • 11 Northbourne Road, London, SW4 7DW

      IIF 26
  • Davies, Mark Dingad
    British director born in October 1960

    Registered addresses and corresponding companies
    • 11 Northbourne Road, London, SW4 7DW

      IIF 27
  • Davies, Mark Dingad
    British managing director born in October 1960

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN

      IIF 36
    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 2 - Director → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    MDD CONSULTING LTD - 2016-04-09
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,313 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 8 - Director → ME
Ceased 28
  • 1
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-04 ~ 2000-10-01
    IIF 27 - Director → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2024-01-05 ~ 2024-07-15
    IIF 17 - Director → ME
    2021-09-08 ~ 2022-01-17
    IIF 13 - Director → ME
  • 3
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2024-01-05 ~ 2025-10-29
    IIF 6 - Director → ME
    2021-09-08 ~ 2022-01-17
    IIF 14 - Director → ME
  • 4
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (29 parents)
    Equity (Company account)
    2,610,172 GBP2024-12-31
    Officer
    1994-06-30 ~ 1995-07-06
    IIF 26 - Director → ME
    1996-05-07 ~ 1996-09-27
    IIF 29 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2025-10-29
    IIF 1 - Director → ME
  • 6
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 32 - Director → ME
  • 7
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 28 - Director → ME
  • 8
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 33 - Director → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2015-10-06
    IIF 20 - Director → ME
  • 10
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2014-12-19
    IIF 36 - Director → ME
  • 11
    CEN SERVICES LIMITED - 2011-06-07
    CEN (TRADING) LIMITED - 2008-10-28
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ 2014-12-19
    IIF 37 - Director → ME
  • 12
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-01-17
    IIF 16 - Director → ME
  • 13
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate
    Officer
    2005-01-11 ~ 2010-02-01
    IIF 21 - Director → ME
  • 14
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ 2010-02-01
    IIF 24 - Director → ME
  • 15
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2010-02-01
    IIF 9 - Director → ME
  • 16
    CMEAS LIMITED - 2007-03-26
    CONNAUGHT WALES LTD - 2007-02-09
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-02-01
    IIF 23 - Director → ME
  • 17
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-31 ~ 2022-01-17
    IIF 18 - Director → ME
    2024-01-05 ~ 2025-10-23
    IIF 7 - Director → ME
  • 18
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-10-29
    IIF 3 - Director → ME
    2021-10-31 ~ 2022-01-17
    IIF 10 - Director → ME
  • 19
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 12 - Director → ME
  • 20
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2009-11-25
    IIF 22 - Director → ME
  • 21
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 34 - Director → ME
  • 22
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 35 - Director → ME
  • 23
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 30 - Director → ME
  • 24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2024-01-05 ~ 2024-07-15
    IIF 11 - Director → ME
    2021-09-08 ~ 2022-01-17
    IIF 15 - Director → ME
  • 25
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2005-04-11 ~ 2010-02-01
    IIF 25 - Director → ME
  • 26
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 31 - Director → ME
  • 27
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-10-29
    IIF 4 - Director → ME
  • 28
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2022-01-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.