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.
Davies, Daniel John
- British born in June 1990
Davies, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1990
Davies, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1990
Davies, Daniel John
Resident in England
Registered addresses and corresponding companies2, Farnworth Road, Stoke-on-trent, ST3 5TR, England
IIF 9
- British born in June 1990
Mr Daniel John Davies
Resident in United Kingdom
Registered addresses and corresponding companiesGer-y-rhos, Llangoedmor Road, Cardigan, SA43 2AB, United Kingdom
IIF 1070, Pembroke Road, Haverfordwest, SA61 1JT, United Kingdom
IIF 11Carew Airfield Business Park, Tenby, SA70 8SX, United Kingdom
IIF 12Danomi Holdings, Carew Airfield Business Park, Tenby, SA70 8SX, United Kingdom
IIF 13Danomi Hub, Carew Airfeild Business Park, Tenby, Pembrokeshire, SA70 8SX, Wales
IIF 14
- British director born in April 1945
Davies, Daniel John
Resident in Wales
Registered addresses and corresponding companiesGer-y-rhos, Llangoedmore Road, Penparc, Cardigan, SA43 2AB, United Kingdom
IIF 15
- British retired born in April 1945
Davies, Daniel John
Resident in Wales
Registered addresses and corresponding companiesGer Y Rhos, Penparc, Cardigan, Dyfed, SA43 2AB, Wales
IIF 16
- British born in June 1990
Mr Daniel John Davies
Resident in England
Registered addresses and corresponding companies2, Farnworth Road, Stoke-on-trent, ST3 5TR, England
IIF 17
- 1
D J DAVIES GROUP LIMITED
08418727Axis 15 Axis Court, Mallard Way, Riverside Business Park Swansea Vale, SwanseaDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 6 - Director → ME - 2
D J DAVIES LOGISTICS LIMITED
08046517Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-18 during the appointment or period of control
Commencement of winding up on 2016-10-17 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlGer Y Rhos, Penparc, Cardigan, Dyfed, WalesDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 16 - Director → ME2012-04-26 ~ 2013-01-31IIF 15 - Director → ME2012-04-26 ~ 2016-08-25IIF 8 - Director → ME - 3
D J DAVIES SUPPORT SERVICES LIMITED
08418029Axis 15 Axis Court, Mallard Way, Riverside Business Park Swansea Vale, SwanseaDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 7 - Director → ME - 4
D.J.DAVIES LTD
126751172 Farnworth Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
JOHN SIMON ENTERPRISE LIMITED
- 2017-10-16 09316379Danomi Hub, Carew Airfeild Business Park, Tenby, Pembrokeshire, WalesActive Corporate (1 parent)Officer2014-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
DANOMI HOLDINGS LIMITED
15704715Danomi Holdings, Carew Airfield Business Park, Tenby, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOCKBOX GROUP LIMITED
15725178Carew Airfield Business Park, Tenby, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-16 ~ 2025-07-21IIF 11 - Ownership of shares – 75% or more → OE - 8
MOBI GROUP LIMITED
15728250Carew Airfield Business Park, Tenby, United KingdomActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-18 ~ 2025-07-21IIF 12 - Ownership of shares – 75% or more → OE - 9
MWKA MARKETING LIMITED
11132732Danomi Hub Main Road, Waterston, Milford Haven, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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