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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Andrew Mark

    Related profiles found in government register
  • Davies, Andrew Mark
    British director born in January 1966

    Registered addresses and corresponding companies
  • Davies, Andrew Mark
    British finance director born in January 1966

    Registered addresses and corresponding companies

    • 28 River Glade, Gwaelod Y Garth, Cardiff, CF4 8SP

      IIF 5
  • Davies, Andrew Mark
    British group chief financial officer born in January 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 6
  • Davies, Andrew Mark
    British chief executive officer born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
  • Davies, Andrew Mark
    British design manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom

      IIF 12
  • Mr Andrew Mark Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gibbs Court, Corsham, Wiltshire, SN13 9GR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Gibbs Court, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    166,484 GBP2024-09-30
    Officer
    2016-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
Ceased 11
  • 1
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 7 - Director → ME
  • 2
    FILBUK 408 LIMITED - 1996-11-13
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1996-11-08 ~ 1998-02-04
    IIF 5 - Director → ME
  • 3
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2006-10-17
    IIF 2 - Director → ME
  • 4
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2004-03-31
    IIF 3 - Director → ME
  • 5
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-03-31
    IIF 1 - Director → ME
  • 6
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 9 - Director → ME
  • 7
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 8 - Director → ME
  • 8
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 10 - Director → ME
  • 9
    VIP DIGITAL LIMITED - 2017-09-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ 2018-01-18
    IIF 6 - Director → ME
  • 10
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2006-10-17
    IIF 4 - Director → ME
  • 11
    MACH EXCHANGE LIMITED - 2012-12-20
    2 North Park Road, Harrogate, England
    Liquidation Corporate (2 parents)
    Officer
    2022-03-01 ~ 2023-03-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.