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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

Mr Mark Craig Davies

    Related profiles found in government register
  • Mr Mark Craig Davies
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Escher House, 116 Cardigan Road, Leeds, LS6 3BJ, England

      IIF 1
  • Mr Mark Craig Davies
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Cardigan Road, Leeds, LS6 3BJ

      IIF 2
  • Davies, Mark Craig
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 116 Cardigan Road, Leeds, LS6 3BJ, England

      IIF 3
    • Escher House 116, Cardigan Road, Headingley, Leeds, West Yorkshire, LS6 3BJ

      IIF 4
    • Ground Floor, Trust Headquarters, Beckett Street, St James's University Hospital, Leeds, LS9 7TF, United Kingdom

      IIF 5
  • Davies, Mark Craig
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Northwick Terrace, London, NW8 8JE, United Kingdom

      IIF 6
  • Davies, Mark Craig
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 7
    • The Old Church, Calcutt, Knaresborough, North Yorkshire, HG5 8JF

      IIF 8
  • Davies, Mark Craig
    British design consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Calcutt, Knaresborough, North Yorkshire, HG5 8JF

      IIF 9
  • Davies, Mark Craig
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Escher House, 116 Cardigan Road, Headingley, Leeds, West Yorkshire, LS6 3BJ, United Kingdom

      IIF 10
    • The Old Church, Calcutt, Knaresborough, HG5 8JF, United Kingdom

      IIF 11
  • Davies, Mark Craig
    British marketing born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Calcutt, Knaresborough, North Yorkshire, HG5 8JF, Uk

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    116 CARDIGAN ROAD LIMITED
    09115358
    116 Cardigan Road, Leeds
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    CURIOUS ADVENTURES UN LTD
    10478694
    Escher House, 116 Cardigan Road, Headingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 3
    LEEDS HOSPITALS CHARITY
    - now 10492128
    LEEDS CARES
    - 2023-07-27 10492128
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 5 - Director → ME
  • 4
    NORTHWICK TERRACE FREEHOLD LIMITED
    10877085
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2017-07-21 ~ now
    IIF 7 - Director → ME
  • 5
    OTB (OUTSIDE THE BOX) LIMITED
    - now 05669934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-10 during the appointment or period of control
    Dissolved on 2016-03-09 during the appointment or period of control
    BESTSIGNAL LIMITED
    - 2006-02-06 05669934
    Welsh Taylor Oxford Chambers, Oxford Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 12 - Director → ME
    2006-02-03 ~ 2006-11-06
    IIF 9 - Director → ME
  • 6
    OTB AFFINITY LTD
    07233757
    Escher House, 116 Cardigan Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    OUTSIDE THE BOX LIMITED
    - now 02789674
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-21 during the appointment or period of control
    Administration discharged on 2005-04-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-04 during the appointment or period of control
    Commencement of winding up on 2005-04-18 during the appointment or period of control
    Conclusion of winding up on 2009-11-20 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    OUTSIDE THE BOX PLC
    - 2002-10-28 02789674
    DIRECTACCOUNT LIMITED - 1994-12-14
    Escher House, 116 Cardigan Road, Headingley Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-07-19 ~ dissolved
    IIF 8 - Director → ME
  • 8
    THINK BUSINESS UN LIMITED
    07257887
    116 Cardigan Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 6 - Director → ME
  • 9
    THINK SO LIMITED
    05687748
    Escher House 116 Cardigan Road, Headingley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.