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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 Charles Davies

    Related profiles found in government register
  • Mr Mark Charles Davies
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 1 IIF 2
  • Mr Mark Charles Davies
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Moorgate, London, EC2R 6BH, England

      IIF 3 IIF 4 IIF 5
    • C/o Mark Davies & Associates, 51 Moorgate, London, EC2R 6BH, United Kingdom

      IIF 6
  • Davies, Mark Charles
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 7 IIF 8
  • Davies, Mark Charles
    British tax advisor born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mark Davies & Associates Limited, 25 Southampton Buildings, Chancery, London, WC2A 1AL, England

      IIF 9
  • Davis, Mark Charles
    British chartered tax adviser born in December 1968

    Registered addresses and corresponding companies
    • 106, Mostyn Road, Wimbledon, London, SW19 3LP

      IIF 10
  • Davies, Mark Charles
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 106, Mostyn Road, London, SW19 3LP

      IIF 11
    • C/o Mark Davies & Associates Ltd, 20 Berkeley Street, Mayfair, London, W1J 8EE

      IIF 12
  • Davies, Mark Charles
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Moorgate, London, EC2R 6BH, England

      IIF 13 IIF 14
    • 51 Moorgate, London, EC2R 6LL, England

      IIF 15
  • Davies, Mark Charles
    British tax advisor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mark Davies & Associates Ltd, 51 Moorgate, London, EC2R 6BH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    EPIC LAB LIMITED
    15533630
    C/o Mark Davies & Associates, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ 2025-11-20
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-08 ~ 2021-06-08
    IIF 7 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-10-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-08 ~ 2021-06-08
    IIF 8 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-10-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    LONGBOAT TAX ADVISERS LLP
    OC335992 OC355081... (more)
    15 15 Luxemburg Gardens, London, Not Specified, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-28 ~ 2025-03-31
    IIF 11 - LLP Designated Member → ME
  • 5
    MARK DAVIES & ASSOCIATES LIMITED
    06340664
    111 Charterhouse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2025-11-20
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-11-20
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MARK DEAN WEALTH MANAGEMENT LLP
    OC352283 09115995
    23 Hayes Barton, Thopre Bay, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2011-11-30
    IIF 12 - LLP Designated Member → ME
  • 7
    MARL CAPITAL LIMITED
    09587798
    C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-05 ~ 2025-06-26
    IIF 16 - Director → ME
  • 8
    NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
    07256794 07258498
    111 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-18 ~ 2025-11-20
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-11-20
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    NIGHTINGALE PRIVATE OFFICE LIMITED
    - now 07258498
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
    - 2019-05-08 07258498 07256794
    111 Charterhouse Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2010-05-19 ~ 2025-11-20
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-11-20
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    VAARA LIMITED - now
    TVK SPORTSWEAR LIMITED
    - 2015-04-22 09306278
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ 2015-01-22
    IIF 9 - Director → ME
  • 11
    WATKINS SUPERYACHTS LIMITED
    06925769
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ 2009-09-30
    IIF 10 - Director → ME

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