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, Daniel Charles Robert

    Related profiles found in government register
  • Davies, Daniel Charles Robert

    Registered addresses and corresponding companies

    • Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 1 IIF 2

    • Egerton House, 2, Tower Road, Birkenhead, Merseyside, CH41 1FN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 6

    • Egerton House, 2 Tower Road, Birkenhead, Wirral, Cheshire, CH41 1FN

      IIF 7 IIF 8

    • Egerton House 2, Tower Road, Birkenhead, Wirral, Merseyside, CH41 1FN

      IIF 9
  • Davies, Daniel Charles Robert
    British marketing consultant

    Registered addresses and corresponding companies

    • The Red House, 48 Warren Drive, Wallasey, Wirral, CH45 0TJ

      IIF 10 IIF 11
  • Davies, Daniel Charles Robert
    British ceo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 12

    • 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 13 IIF 14

    • Victoria House, 96-98 Victoria Road, Wallasey, CH45 2JF, England

      IIF 15 IIF 16

    • Victoria House, 96-98 Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 17

    • Victoria House, 96-98, Wallasey, CH45 2JF, England

      IIF 18
  • Davies, Daniel Charles Robert
    British chief executive born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 19 IIF 20

    • Waterloo Place, Watson Square, Stockport, SK1 3AZ, England

      IIF 21

    • Ridgeway, Upper Milton, Wells, Somerset, BA5 3AH

      IIF 22
  • Davies, Daniel Charles Robert
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom

      IIF 23 IIF 24

    • Egerton House, 2, Tower Road, Birkenhead, Merseyside, CH41 1FN, United Kingdom

      IIF 25 IIF 26

    • Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 27

    • Suite 26 Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ

      IIF 28

    • Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 29 IIF 30 IIF 31

    • Waterloo Place, Watson Square, Stockport, SK1 3AZ, England

      IIF 32

    • 96-98, Victoria Road, Wallasey, CH45 2JF, England

      IIF 33

    • 98, Victoria Road, Wallasey, CH45 2JF, England

      IIF 34
  • Davies, Daniel Charles Robert
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Marconi Gate, Stafford, ST18 0FZ, United Kingdom

      IIF 35 IIF 36

    • Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 37

    • 120, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 38 IIF 39

    • 96-98 Victoria Road, Victoria Road, Wallasey, CH45 2JF, England

      IIF 40
  • Davies, Daniel Charles Robert
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 41 IIF 42 IIF 43

    • 48, Warren Drive, Wallasey, CH45 0JT, United Kingdom

      IIF 44

    • 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 45
  • Davies, Daniel Charles Robert
    British marketing consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, 48 Warren Drive, Wallasey, Wirral, CH45 0TJ

      IIF 46 IIF 47
  • Davies, Daniel Charles Robert
    British non-executive director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 48
  • Mr Daniel Charles Robert Davies
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 49

    • Egerton House, 2 Tower Road, Birkenhead, Wirral, Cheshire, CH41 1FN

      IIF 50

    • 7, Marconi Gate, Stafford, ST18 0FZ, United Kingdom

      IIF 51 IIF 52

    • Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 53

    • 48, Warren Drive, Wallasey, CH45 0JT, United Kingdom

      IIF 54

    • 96-98 Victoria Road, Victoria Road, Wallasey, CH45 2JF, England

      IIF 55

    • 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Victoria House, 96-98, Wallasey, CH45 2JF, England

      IIF 59
child relation
Offspring entities and appointments
Active 17
  • 1
    Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2007-10-26 ~ dissolved
    IIF 25 - director → ME
  • 2
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 28 - director → ME
  • 3
    CDO GROUP 2 LIMITED - 2012-03-16
    Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2007-10-26 ~ dissolved
    IIF 26 - director → ME
  • 4
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 38 - director → ME
  • 5
    7 Marconi Gate, Stafford, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    96-98 Victoria Road, Wallasey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 16 - director → ME
  • 8
    96-98 Victoria Road Victoria Road, Wallasey, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-07-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 39 - director → ME
  • 10
    96-98 Victoria Road Victoria Road, Wallasey, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -746,345 GBP2021-08-31
    Officer
    2018-08-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 59 - Has significant influence or control → OE
  • 11
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 15 - director → ME
  • 12
    ROCK POINT VENUES LIMITED - 2022-03-15
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-20 ~ dissolved
    IIF 17 - director → ME
  • 13
    96-98 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    96-98 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    96-98 Victoria Road, Wallasey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    7 Marconi Gate, Stafford, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    Flat 3 149 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 34 - director → ME
Ceased 20
  • 1
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,552 GBP2024-03-31
    Officer
    2023-04-01 ~ 2024-09-15
    IIF 48 - director → ME
  • 2
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-07-01 ~ 2019-05-31
    IIF 43 - director → ME
  • 3
    CPL HOSPITALITY GROUP LIMITED - 2021-04-30
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-03-20 ~ 2019-05-31
    IIF 37 - director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-31
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CPL TRAINING GROUP LIMITED - 2021-04-30
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2009-07-30 ~ 2019-05-31
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    UK LEGION MARKETING LTD - 2021-04-30
    TRAINING INFORMATION CENTRE LIMITED - 2016-02-25
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2016-10-01 ~ 2019-05-31
    IIF 41 - director → ME
  • 6
    CPL ONLINE LIMITED - 2021-04-30
    CPL LEARNING LIMITED - 2020-01-08
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-07-15 ~ 2019-05-31
    IIF 24 - director → ME
    2013-06-30 ~ 2014-04-01
    IIF 1 - secretary → ME
  • 7
    Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-06-30 ~ 2016-03-31
    IIF 4 - secretary → ME
  • 8
    CDO GROUP 2 LIMITED - 2012-03-16
    Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-06-30 ~ 2016-03-31
    IIF 3 - secretary → ME
  • 9
    Waterloo Place, Watson Square, Stockport, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-08-05 ~ 2018-03-23
    IIF 27 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 6 - secretary → ME
  • 10
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-26 ~ 2019-05-31
    IIF 42 - director → ME
  • 11
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2009-07-30 ~ 2018-03-23
    IIF 21 - director → ME
  • 12
    CPL RECRUITMENT LIMITED - 2014-08-05
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-07-29 ~ 2019-05-31
    IIF 31 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 8 - secretary → ME
  • 13
    Waterloo Place, Watson Square, Stockport, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-05-16 ~ 2018-03-23
    IIF 23 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 2 - secretary → ME
  • 14
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-07-30 ~ 2019-05-31
    IIF 29 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 7 - secretary → ME
  • 15
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2017-11-02 ~ 2018-03-23
    IIF 12 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-03-23
    IIF 49 - Has significant influence or control → OE
  • 16
    MEMBERS DIRECT LIMITED - 2002-10-18
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2019-05-31
    IIF 19 - director → ME
    2000-02-25 ~ 2002-08-08
    IIF 47 - director → ME
    2004-02-20 ~ 2006-02-01
    IIF 11 - secretary → ME
    2000-02-25 ~ 2002-08-08
    IIF 10 - secretary → ME
  • 17
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-05-13 ~ 2018-03-23
    IIF 32 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 9 - secretary → ME
  • 18
    CPL LAW LIMITED - 2018-12-21
    CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED - 2014-08-05
    KEENREST LIMITED - 1995-05-26
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2004-04-01 ~ 2019-05-31
    IIF 30 - director → ME
    1995-05-30 ~ 2002-05-09
    IIF 46 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 5 - secretary → ME
  • 19
    Caroline Day, Ridgeway, Upper Milton, Wells, Somerset
    Corporate (19 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2024-04-01
    IIF 22 - director → ME
  • 20
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    2,850 GBP2024-02-28
    Officer
    2021-05-17 ~ 2024-06-05
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.