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
Individuals in focus
Davies, Mark Dingad
- British born in October 1960
Davies, Mark Dingad
Resident in England
Registered addresses and corresponding companies3, Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 3 IIF 4 IIF 5 (more)C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom
IIF 8
- British company director born in October 1960
Davies, Mark Dingad
Resident in England
Registered addresses and corresponding companiesConnaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
IIF 9
- British director born in October 1960
Davies, Mark Dingad
Resident in England
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Davies, Mark Dingad
11 Northbourne Road, London, SW4 7DW
IIF 26
- British chief executive born in October 1960Registered addresses and corresponding companies
Davies, Mark Dingad
11 Northbourne Road, London, SW4 7DW
IIF 27
- British director born in October 1960Registered addresses and corresponding companies
Davies, Mark Dingad
11 Northbourne Road, London, SW4 7DW
IIF 28
- British managing director born in October 1960Registered addresses and corresponding companies
Davies, Mark Dingad
- British director born in October 1960
Davies, Mark Dingad
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1AKZO POWDER COATINGS LIMITED - 1994-05-27S I V COATINGS LIMITED - 1992-05-21The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (41 parents)Officer1999-01-04 ~ 2000-10-01IIF 28 - Director → ME
- 2
ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2024-01-05 ~ 2024-07-15IIF 17 - Director → ME2021-09-08 ~ 2022-01-17IIF 13 - Director → ME - 3
PTS ELECTRICAL LIMITED
- 2022-01-13 0564554585 Great Portland Street, London, EnglandActive Corporate (18 parents)Officer2021-09-08 ~ 2022-01-17IIF 14 - Director → ME2024-01-05 ~ 2025-10-29IIF 6 - Director → ME - 4PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (216 parents)Officer1996-05-07 ~ 1996-09-27IIF 30 - Director → ME1994-06-30 ~ 1995-07-06IIF 27 - Director → ME
- 5
C T FIRE PROTECTION LIMITED
0522632685 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2024-04-30 ~ 2025-10-29IIF 1 - Director → ME - 6RACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB (N.I.) LIMITED - 1990-09-05CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (34 parents)Officer2001-06-11 ~ 2003-12-01IIF 32 - Director → ME
- 7CHUBB FIRE & SECURITY LIMITED - nowCHUBB ALARMS LIMITED - 1998-06-01Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2001-06-11 ~ 2003-12-01IIF 29 - Director → ME
- 8CHUBB FIRE SECURITY LIMITED - 1988-07-11Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (41 parents, 1 offspring)Officer2001-01-29 ~ 2003-12-01IIF 33 - Director → ME
- 9
CLIMATE ENERGY HOLDINGS LIMITED
06933138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2021-03-152nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2010-05-01 ~ 2015-10-06IIF 20 - Director → ME - 10Insolvency (Case 2) In administration
Administration started on 2015-10-09
Administration ended on 2016-09-29Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2023-03-05Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2012-09-03 ~ 2014-12-19IIF 36 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2015-10-07
Administration ended on 2016-09-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2020-11-19CEN SERVICES LIMITED - 2011-06-07CEN (TRADING) LIMITED - 2008-10-28Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2013-11-18 ~ 2014-12-19IIF 37 - Director → ME - 12COMPLIANCE GROUP ELECTRICAL LIMITED - now
ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
- 2022-11-28 03671454ELECTRICAL TESTING (UK) LIMITED - 1999-07-3085 Great Portland Street, London, EnglandActive Corporate (18 parents)Officer2021-08-31 ~ 2022-01-17IIF 16 - Director → ME - 13
COMPLIANCE GROUP HOLDINGS LIMITED
1451263785 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 2 - Director → ME - 14
COMPLIANCE GROUP LIMITED
1235137485 Great Portland Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2021-09-01 ~ nowIIF 5 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2016-06-09
Dissolved on 2022-03-10CONNAUGHT GASFORCE LIMITED
- 2008-10-02 03099160GASFORCE LIMITED
- 2007-01-17 03099160Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesLiquidation Corporate (24 parents)Officer2005-01-11 ~ 2010-02-01IIF 21 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05
Dissolved on 2020-05-05CONNAUGHT PROPERTY SERVICES LTD
- 2005-12-14 01838150CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (32 parents)Officer2005-03-04 ~ 2010-02-01IIF 24 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2014-03-07Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-05
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2019-09-17
Dissolved on 2020-03-04CONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2004-08-09 ~ 2010-02-01IIF 9 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-01CMEAS LIMITED
- 2007-03-26 02774626CONNAUGHT WALES LTD
- 2007-02-09 02774626GAS CARE CENTRAL HEATING LIMITED
- 2005-04-06 02774626Kpmg, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2005-04-01 ~ 2010-02-01IIF 23 - Director → ME - 19
ELECTRICAL TESTERS (HOLDINGS) LIMITED
0783150585 Great Portland Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-01-05 ~ 2025-10-23IIF 7 - Director → ME2021-10-31 ~ 2022-01-17IIF 18 - Director → ME - 20EASY LIFE SERVICES LIMITED - 1991-07-1985 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2021-10-31 ~ 2022-01-17IIF 10 - Director → ME2024-01-05 ~ 2025-10-29IIF 3 - Director → ME
- 21
FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2021-09-08 ~ 2022-01-17IIF 12 - Director → ME - 22FOUNTAINS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2015-07-24CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05 01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-04-01 ~ 2009-11-25IIF 22 - Director → ME - 23
MENTOR BUSINESS SYSTEMS LIMITED
01892391Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (34 parents)Officer2001-06-11 ~ 2003-12-01IIF 34 - Director → ME - 24SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28 01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-1524 Old Queen Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-06-11 ~ 2003-12-01IIF 35 - Director → ME - 25BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (27 parents, 3 offsprings)Officer2001-06-11 ~ 2003-12-01IIF 31 - Director → ME
- 26
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2024-01-05 ~ 2024-07-15IIF 11 - Director → ME2021-09-08 ~ 2022-01-17IIF 15 - Director → ME - 27SNTL REALISATIONS 2011 LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09SANTIA LTD - 2011-02-09CONNAUGHT R B S LTD
- 2007-01-29 03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2005-04-11 ~ 2010-02-01IIF 25 - Director → ME - 28KIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (56 parents)Officer2001-01-29 ~ 2003-12-01IIF 26 - Director → ME
- 29
TEST SAFE LIMITED
0538929885 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2024-01-05 ~ 2025-10-29IIF 4 - Director → ME - 30
MDD CONSULTING LTD
- 2016-04-09 09891906C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 8 - Director → ME - 31FINEAPPLY LIMITED - 2010-10-26First Floor, 85 Great Portland Street, London, EnglandActive Corporate (22 parents)Officer2021-07-01 ~ 2022-01-17IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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