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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, Mark

    Related profiles found in government register
  • Davies, Mark

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 1

    • 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

      IIF 2 IIF 3
  • Davies, Mark Lloyd
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Lloyd
    British cfo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 12 IIF 13
  • Davies, Mark Lloyd
    British chartered accountant born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Lloyd
    British finance director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

      IIF 20
  • Davies, Mark Lloyd
    British chartered accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Mildmay Park, London, N1 4NA

      IIF 21
  • Davies, Mark Lloyd
    British consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 22

    • 2, Park Street, First Floor, London, W1K 2HX, United Kingdom

      IIF 23 IIF 24
  • Davies, Mark Lloyd
    British financial adviser born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 25
  • Davies, Mark Lloyd
    British financial advisor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 26

    • 6, Gracechurch Street, London, EC3V 0AT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Sun European Partners Llp, 2 Park Street, 1st Floor, London, W1K 2XA, United Kingdom

      IIF 30
  • Davies, Mark Lloyd
    British none born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 29
  • 1
    39 MILDMAY PARK (MANAGEMENT) LIMITED
    05459391 05579157
    39 Mildmay Park, London
    Active Corporate (12 parents)
    Officer
    2008-06-09 ~ 2020-11-30
    IIF 21 - Director → ME
  • 2
    ACTURIS FINANCE LIMITED
    08814774
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 4
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 5
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (28 parents)
    Officer
    2020-05-04 ~ now
    IIF 5 - Director → ME
  • 6
    ACTURIS MANAGEMENT SERVICES LIMITED
    - now 15772453
    DIAMOND INSURE BIDCO LIMITED
    - 2024-09-10 15772453 15772393
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 10 - Director → ME
  • 7
    ACTURIS MIDCO LIMITED
    - now 15772393
    DIAMOND INSURE MIDCO LIMITED
    - 2024-09-10 15772393 15772453
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 9 - Director → ME
  • 8
    ATHENA APPAREL HOLDCO LIMITED
    07785540
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-06
    IIF 24 - Director → ME
    2011-09-23 ~ 2011-10-06
    IIF 2 - Secretary → ME
  • 9
    ATHENA APPAREL TOPCO LIMITED
    07785338
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-06
    IIF 22 - Director → ME
    2011-09-23 ~ 2011-10-06
    IIF 1 - Secretary → ME
  • 10
    BIDINSURE LIMITED
    11846407
    Courtyard Suite, 100 Hatton Garden, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 11
    BRAVO BIDCO LIMITED
    07534080
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-17 ~ 2011-07-01
    IIF 30 - Director → ME
  • 12
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696 04065591... (more)
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2016-02-29 ~ 2020-03-18
    IIF 14 - Director → ME
  • 13
    CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
    - now 02322571
    KNOWLES LOSS ADJUSTERS LIMITED
    - 2017-01-20 02322571
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    RODOPEN LIMITED - 1989-03-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2020-03-18
    IIF 16 - Director → ME
  • 14
    CHARLES TAYLOR HOLDINGS B.V.
    FC030761 03012501... (more)
    Branch Registration, Refer To Parent Registry
    Active Corporate (11 parents)
    Officer
    2019-08-13 ~ 2020-03-18
    IIF 20 - Director → ME
  • 15
    CRITERION ADJUSTERS LIMITED
    05391898
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-09 ~ 2020-03-18
    IIF 18 - Director → ME
  • 16
    CRITERION CLAIMS MANAGEMENT LIMITED
    08880017
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-09 ~ 2020-03-18
    IIF 19 - Director → ME
  • 17
    CRITERION SURVEYORS LIMITED
    05640780
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-08-09 ~ 2020-03-18
    IIF 17 - Director → ME
  • 18
    EIFEL BIDCO LIMITED
    07800303
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-06 ~ 2012-02-07
    IIF 26 - Director → ME
  • 19
    EIFEL UK 1 LIMITED
    07874064
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-07 ~ 2012-02-07
    IIF 25 - Director → ME
  • 20
    ICE INSURETECH LIMITED
    10986856
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-17 ~ now
    IIF 11 - Director → ME
  • 21
    IRISA GROUP LIMITED - now
    ATHENA APPAREL BIDCO LIMITED
    - 2011-10-10 07785641
    32-38 Scrutton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-09-23 ~ 2011-10-05
    IIF 23 - Director → ME
    2011-09-23 ~ 2011-10-05
    IIF 3 - Secretary → ME
  • 22
    KLA HOLDINGS LIMITED
    - now 05610145
    HLW 277 LIMITED - 2005-12-12
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 23
    MIDINSURE LIMITED
    11846404
    Courtyard Suite, 100 Hatton Garden, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    PIL REALISATION LIMITED - now
    POLESTAR INVESTMENTS LIMITED - 2016-03-24
    COMPASS ACQUISITIONCO LIMITED
    - 2011-06-20 07589208
    Central Square 8th Floor, Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-04-04 ~ 2011-06-14
    IIF 32 - Director → ME
  • 25
    PPHL REALISATION LTD - now
    POLESTAR PRINT HOLDINGS LTD - 2016-03-24
    COMPASS TOPCO LIMITED
    - 2011-06-24 07574981
    COMPASS BIDCO LIMITED
    - 2011-04-04 07574981
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-03-23 ~ 2011-06-14
    IIF 31 - Director → ME
  • 26
    TOPINSURE LIMITED
    11846265
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 27
    ZEUS TOPCO II LIMITED
    07240300 07240220
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-05-05
    IIF 29 - Director → ME
  • 28
    ZEUS TOPCO III LIMITED
    07240220 07240300
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-05-05
    IIF 27 - Director → ME
  • 29
    ZEUS TOPCO LIMITED
    07240315
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2010-05-05
    IIF 28 - Director → ME

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