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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 Davies

    Related profiles found in government register
  • Mr Mark Davies
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46 Balsdean Road, Woodingdean, Brighton, East Sussex, BN2 6PF, England

      IIF 1 IIF 2 IIF 3
    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 5
  • Davies, Mark
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46 Balsdean Road, Woodingdean, Brighton, East Sussex, BN2 6PF, England

      IIF 6
    • 46, Balsdend Road, Woodingdene, Brighton, East Sussex, BN2 6PF, England

      IIF 7 IIF 8
    • C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 9
  • Davies, Mark
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 46 Balsdean Road, Woodingdean, Brighton, East Sussex, BN2 6PF, England

      IIF 10
    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom

      IIF 11
  • Davies, Mark Hayden
    Welsh born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Portland House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 12
    • 134, Newton Nottage Road, Porthcawl, Bridgend, CF36 5EE

      IIF 13
  • Davies, Mark Hayden
    Welsh marketing director born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 14
  • Mr Mark Hayden Davies
    Welsh born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 15
    • 134, Newton Nottage Road, Porthcawl, Bridgend, CF36 5EE

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    GRACE'S GIFT LIMITED
    10016151
    134 Newton Nottage Road, Porthcawl, Bridgend
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 16 - Has significant influence or control OE
  • 2
    GREEN SPARK ENERGY LTD
    14652343
    Portland House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2026-02-09
    IIF 12 - Director → ME
  • 3
    MEDIA PROTECTION LIMITED
    10861523
    The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SNUGANDSECURE LIMITED
    15863485
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ 2025-08-26
    IIF 14 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-08-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE MOVIE LOT GROUP LIMITED
    06138634
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE MOVIE LOT LIMITED
    07588272
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    THE MOVIE LOT SERVICES LIMITED
    - now 06137844
    TMTG PAYMENTS LIMITED
    - 2007-04-17 06137844
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (7 parents)
    Officer
    2007-03-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TMTG PAYMENTS LIMITED
    - now 05017759
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (8 parents)
    Officer
    2007-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
  • 9
    TRAFFIC MANAGEMENT LOGISTICS LTD
    - now 07370712
    THE MOVIE LOT TRAFFIC LTD
    - 2013-04-25 07370712
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-09 ~ 2018-01-04
    IIF 10 - Director → ME

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