logo
explain how to read the page

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
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Whitehall Whitehall Road, Leeds, LS1 4HR

      IIF 1 IIF 2
    • 1, Whitehall Whitehall Road, Leeds, West Yorkshire, LS1 4HR

      IIF 3
    • Blue Cow Mobile Co, 1, Whitehall, Whitehall Road, Leeds, LS1 4HR

      IIF 4
  • Davies, Mark
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Whitehall Whitehall Road, Leeds, West Yorkshire, LS1 4HR

      IIF 5
  • Davies, Mark
    British finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP

      IIF 6
  • Davies, Mark
    Welsh director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18 Block G, Western Industrial Estate, Caerphilly, CF83 1BE, Wales

      IIF 7
  • Davies, Mark
    British property renovations born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Caldicot Court, Caerphilly, Mid Glamorgan, CF83 2TJ, Wales

      IIF 8
  • Davies, Mark
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hillcote 128 Woodlands Road, Littlebookham, Surrey, KT23 4HJ

      IIF 9
    • The Club House, Danescourt Road, Tettenhall Wolverhampton, West Midlands, WV6 9BQ

      IIF 10
  • Davies, Mark
    British hr director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hillcote 128 Woodlands Road, Littlebookham, Surrey, KT23 4HJ

      IIF 11
  • Davies, Mark
    British born in November 1978

    Registered addresses and corresponding companies
    • 1, Whitehall Whitehall Road, Leeds, West Yorkshire, LS1 4HR, United Kingdom

      IIF 12
    • 2, Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom

      IIF 13
  • Davies, Mark
    British born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Julians Way, North Cornelly, Bridgend, CF33 4ET, Wales

      IIF 14
    • 8, Julians Way, North Cornelly, Bridgend, Mid Glamorgan, CF33 4ET, United Kingdom

      IIF 15
  • Mr Mark Davies
    Welsh born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18 Block G, Western Industrial Estate, Caerphilly, CF83 1BE, Wales

      IIF 16
  • Davies, Mark
    British

    Registered addresses and corresponding companies
    • 1, Whitehall, Whitehall Road, Leeds, LS1 4HR

      IIF 17
    • 1, Whitehall Whitehall Road, Leeds, West Yorkshire, LS1 4HR

      IIF 18 IIF 19 IIF 20
    • 1078, Old Post Office Building, Leeds, West Yorkshire, LS1 8AZ

      IIF 23
    • Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP

      IIF 24 IIF 25
    • Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP, United Kingdom

      IIF 26
  • Davies, Mary
    British

    Registered addresses and corresponding companies
    • 5 The Sycamores, Darby Green, Blackwater, Camberley, Surrey, GU17 0EE

      IIF 27
  • Davies, Mark

    Registered addresses and corresponding companies
    • 1, Whitehall Whitehall Road, Leeds, LS1 4HR

      IIF 28
  • Mr Mark Davies
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hillcote, 128 Woodlands Road, Little Bookham, Surrey, KT23 4HJ

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    BCM (05869330) LTD - now
    THE BLUE COW MOBILE COMPANY HOLDINGS LIMITED
    - 2012-06-28 05869330
    BLUE COW MOBILE HOLDINGS LIMITED
    - 2011-03-29 05869330
    Nodx 05869330 Melbourne Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2012-04-01
    IIF 5 - Director → ME
    2006-07-07 ~ 2012-04-01
    IIF 25 - Secretary → ME
  • 2
    BCM (06708017) LTD - now
    THE BLUE COW MOBILE COMPANY LIMITED
    - 2012-06-28 06708017
    THE BLUE COW MOBILE COMPANY PLC
    - 2009-09-22 06708017
    BLUE COW MOBILE PUBLIC LIMITED COMPANY
    - 2009-05-22 06708017
    BLUE COW MOBILE PLC
    - 2009-02-06 06708017 06319689
    Nodx 06708017 Melbourne Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2012-06-15
    IIF 6 - Director → ME
  • 3
    BCM RESTRUCTURE FIVE LTD
    - now 05477184
    BLUE COW MOBILE RETAIL LIMITED
    - 2009-09-01 05477184
    BLUE COW EUROPE LIMITED
    - 2008-08-29 05477184 05478799
    1 Whitehall Whitehall Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-01-07 ~ 2009-11-01
    IIF 18 - Secretary → ME
  • 4
    BCM RESTRUCTURE FOUR LTD
    - now 06586863
    BLUE COW MOBILE NETHERLANDS B.V. LIMITED
    - 2009-09-01 06586863
    1 Whitehall, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ 2009-11-01
    IIF 12 - Director → ME
    2008-05-07 ~ 2009-11-01
    IIF 19 - Secretary → ME
  • 5
    BCM RESTRUCTURE ONE PLC
    - now 06132205
    RAPID 2007 PLC
    - 2009-09-01 06132205 02063259... (more)
    BLUE COW MOBILE NO 2 PLC
    - 2008-10-01 06132205
    BLUE COW MOBILE GROUP PLC
    - 2008-09-18 06132205 06319689
    Blue Cow Mobile Co, 1 Whitehall, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-11-01
    IIF 4 - Director → ME
  • 6
    BCM RESTRUCTURE SEVEN LTD
    - now 06586865
    BLUE COW MOBILE WORDWIDE LIMITED
    - 2009-09-08 06586865
    BLUE COW MOBILE AUSTRALIA LIMITED
    - 2009-09-01 06586865
    1 Whitehall, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ 2009-11-01
    IIF 13 - Director → ME
    2008-05-07 ~ 2009-11-01
    IIF 17 - Secretary → ME
  • 7
    BCM RESTRUCTURE SIX LTD
    - now 05868879
    BLUE COW MOBILE STAR DUST LIMITED
    - 2009-09-01 05868879
    BLUE COW MOBILE MEZZANINE INTERIM LIMITED
    - 2008-12-30 05868879
    BLUE COW MUSIC LIMITED
    - 2008-05-22 05868879
    1 Whitehall Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2009-10-07
    IIF 3 - Director → ME
    2009-11-01 ~ 2009-12-07
    IIF 1 - Director → ME
    2010-01-18 ~ 2010-01-18
    IIF 2 - Director → ME
    2010-01-12 ~ 2010-01-18
    IIF 28 - Secretary → ME
    2006-07-06 ~ 2008-05-21
    IIF 23 - Secretary → ME
  • 8
    BCM RESTRUCTURE THREE LTD
    - now 05478799
    BLUE COW MOBILE EUROPE LIMITED
    - 2009-09-01 05478799 05477184
    BLUE COW GROUP LIMITED
    - 2008-09-23 05478799
    1 Whitehall Whitehall Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-01-07 ~ 2009-11-01
    IIF 21 - Secretary → ME
  • 9
    BCM, RESTRUCTURE, TWO LTD
    - now 06319689
    BLUE COW MOBILE GROUP UK LIMITED
    - 2009-09-01 06319689 06132205
    BLUE COW MOBILE LIMITED
    - 2008-09-24 06319689 06708017
    1 Whitehall, Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-11-01
    IIF 20 - Secretary → ME
  • 10
    BLUE COW LIMITED
    06037078
    1 Whitehall Whitehall Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2010-09-20
    IIF 22 - Secretary → ME
  • 11
    BLUE HORIZONS (UK) LTD
    - now 06478332
    BLUE HORIZIONS LIMITED
    - 2008-05-08 06478332
    5 The Sycamores, Darby Green, Blackwater, Camberley, Surrey Gu170ee
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    BLUE SKY 65 LIMITED
    06284685 08601202... (more)
    Hillcote, 128 Woodlands Road, Little Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 13
    BROOMCO ( 06277251 ) LIMITED
    - now 06277251 06468240... (more)
    THE BLUE COW MOBILE CO CONTACT CENTRES LIMITED
    - 2012-01-06 06277251
    BLUE COW MOBILE CONTACT CENTRES LIMITED
    - 2011-02-07 06277251
    Nodx 06277251 Melbourne Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2012-02-28
    IIF 24 - Secretary → ME
  • 14
    BROOMCO ( 06468240 ) LIMITED
    - now 06468240 06277251... (more)
    THE BLUE COW MOBILE COMPANY WORLDWIDE LIMITED
    - 2012-01-06 06468240
    BLUE COW MOBILE IRELAND LIMITED
    - 2011-02-02 06468240
    Nodx 06468240 Melbourne Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2012-02-01
    IIF 26 - Secretary → ME
  • 15
    CATLIN UNDERWRITING SERVICES LIMITED - now
    WELLINGTON UNDERWRITING SERVICES LIMITED
    - 2007-06-04 01949097 02966836
    20 Gracechurch Street, London
    Active Corporate (40 parents)
    Officer
    2006-10-23 ~ 2007-01-31
    IIF 11 - Director → ME
  • 16
    COSYFLAMES LIMITED
    11877646
    Unit 18 Block G, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2019-11-05
    IIF 7 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-11-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    NUTS ABOUT CINNAMON LTD
    17134883
    8 Julians Way, North Cornelly, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2026-04-02 ~ now
    IIF 14 - Director → ME
  • 18
    SOUTH STAFFORDSHIRE GOLF CLUB LIMITED(THE)
    00095791
    The Club House, Danescourt Road, Tettenhall Wolverhampton, West Midlands
    Active Corporate (103 parents)
    Officer
    2024-04-06 ~ now
    IIF 10 - Director → ME
  • 19
    TPS (SOUTH WALES) LTD
    09120772
    11 Caldicot Court, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 8 - Director → ME
  • 20
    WELSH CLAY TARGET SHOOTING ASSOCIATION LIMITED
    04345492
    Kaiepa, Porthyrhyd, Carmarthen, Wales
    Active Corporate (31 parents)
    Officer
    2010-04-15 ~ 2015-06-28
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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