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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

Davies, Philip

    Related profiles found in government register
  • Davies, Philip
    British born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Hillhouse Road, Edinburgh, EH4 2AG, Scotland

      IIF 1

    • Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland

      IIF 2

    • Stone Fired, 28 Hillhouse Road, Edinburgh, EH4 2AG, Scotland

      IIF 3

    • Stone Fired, 6 Anchorfield, Edinburgh, Midlothian, EH6 4JG, Scotland

      IIF 4

    • Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland

      IIF 5 IIF 6 IIF 7

    • Unit 27, Mid Road Industrial Estate, Prestonpans, EH32 9ER, Scotland

      IIF 8 IIF 9 IIF 10
  • Mr Philip Davies
    British born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Hillhouse Road, Edinburgh, EH4 2AG, Scotland

      IIF 11

    • 57 Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland

      IIF 12

    • Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, EH32 9ER, Scotland

      IIF 13

    • Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, EH32 9ER, Scotland

      IIF 14

    • Unit 27, Mid Road Industrial Estate, Prestonpans, EH32 9ER, Scotland

      IIF 15 IIF 16 IIF 17
  • Davies, Mark Philip
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 21
  • Davies, Mark Philip
    British railway maintenance born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 22
  • Mr Mark Philip Davies
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 23

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 24

    • 93-96, Oxford Road, Uxbridge, UB8 1LU, England

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ABODE DEVELOPMENTS (SCOTLAND) LTD
    SC641158
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ABODE LAND (SCOTLAND) LTD
    SC693913
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ABODE PROPERTY (SCOTLAND) LTD
    SC691690
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    CAPITAL ENGINEERING AND PROJECT SERVICES LIMITED
    09323794
    93-96 Oxford Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    DAVIES DEVELOPMENTS (SCOTLAND) LIMITED
    SC560669
    57 Stoneybank Crescent, Musselburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-16 ~ 2018-03-14
    IIF 12 - Has significant influence or control → OE
  • 6
    DAVIES,GRAY AND MCDONAGH LIMITED
    10658025
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FOREMAN CONSTRUCTION (SCOTLAND) LTD
    SC773626
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FORMAN DEVELOPMENTS LTD
    SC776684
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    MPD WALTON LIMITED
    09718032
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    SF BLACKHALL LTD
    SC849955
    Stone Fired, 28 Hillhouse Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 3 - Director → ME
  • 11
    SF MORNINGSIDE LTD
    SC850111
    Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 2 - Director → ME
  • 12
    SF NEWHAVEN LTD
    SC849929
    Stone Fired, 6 Anchorfield, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 4 - Director → ME
  • 13
    SF PRESTONPANS LTD
    SC857723
    Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 14
    YUM ENTERPRISE LTD
    SC704462
    Unit C Stone Fired, Northfields Retail Centre, Prestonpans, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    YUM FRANCHISING LTD
    SC788846
    Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    YUM KITCHEN LTD
    SC842298
    28 Hillhouse Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.