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.
Mr Daniel James Davies
- British born in January 1977
Mr Daniel James Davies
Resident in England
Registered addresses and corresponding companiesScrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 119, Holywells Road, Ipswich, IP3 0DL
IIF 219, Holywells Road, Ipswich, IP3 0DL, England
IIF 319, Holywells Road, Ipswich, IP3 0DL, United Kingdom
IIF 419, Holywells Road, Ipswich, Suffolk, IP3 0DL, England
IIF 5 IIF 6
- British born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companiesScrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 7155, Valley Road, Ipswich, IP1 4PQ, United Kingdom
IIF 818 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9JS, England
IIF 919, Holywells Road, Ipswich, IP3 0DL, England
IIF 10 IIF 11 IIF 12 (more)(less)19, Holywells Road, Ipswich, IP3 0DL, United Kingdom
IIF 1819, Holywells Road, Ipswich, Suffolk, IP3 0DL, England
IIF 19 IIF 20 IIF 21 (more)(less)4, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, England
IIF 281, Goldsmiths, Ufford, Woodbridge, Suffolk, IP13 6FB, England
IIF 29
- British director born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companies19, Holywells Road, Ipswich, Suffolk, IP3 0DL, England
IIF 30
- born in January 1977
Davies, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hall Estates, Capel Hall Lane, Trimley St Martin, Felixstowe, IP11 0RB
IIF 31
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CASTLEFIELDS(GALLOWS HILL) MANAGEMENT COMPANY LTD
163324744385, 16332474 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 26 - Director → ME - 3
CHURCH FARM PLACE MANAGEMENT COMPANY LIMITED
1062083350 Princes Street, Ipswich, EnglandActive Corporate (9 parents)Officer2017-02-15 ~ 2023-03-27IIF 20 - Director → ME - 4
CROWN MEADOW (STOWUPLAND) MANAGEMENT COMPANY LIMITED
1366326619 Holywells Road, Ipswich, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 17 - Director → ME - 5
DAN DAVIES LIMITED
16012481Scrutton Bland 820 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
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- 8
GOLDSMITHS (UFFORD) MANAGEMENT COMPANY LIMITED
1102260114 Goldsmiths, Ufford, Woodbridge, EnglandActive Corporate (6 parents)Officer2017-10-19 ~ 2022-05-30IIF 29 - Director → ME - 9
GOODLANDS MANAGEMENT COMPANY LIMITED
1014801819 Holywells Road, Ipswich, United KingdomActive Corporate (2 parents)Officer2016-04-26 ~ nowIIF 18 - Director → ME - 10
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JACK WAY (STONHAM ASPAL) MANAGEMENT COMPANY LTD
1450376019 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 22 - Director → ME - 13
KILN ROAD MANAGEMENT LIMITED
10963515Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2017-09-14 ~ 2022-02-23IIF 25 - Director → ME - 14
KINCH ROAD (STOWUPLAND) MANAGEMENT CO LTD
1555035519 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-09 ~ 2024-03-09IIF 6 - Has significant influence or control → OE - 15
LANDEX COMMERCIAL PROPERTY LIMITED
1033227519 Holywells Road, Ipswich, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANDEX HOLDINGS LIMITED
1036259719 Holywells Road, Ipswich, EnglandActive Corporate (6 parents)Officer2016-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LANDEX VENTURES LIMITED
- 2010-05-18 0579433819 Holywells Road, IpswichActive Corporate (6 parents, 16 offsprings)Officer2006-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LANGSHAW CLOSE MANAGEMENT COMPANY LTD
1550396919 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 5 - Has significant influence or control → OE - 19
PARHAM CLOSE (HINTLESHAM) MANAGEMENT COMPANY LTD
1450461219 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 19 - Director → ME - 20
PARK GATE MANAGEMENT COMPANY (IPSWICH) LIMITED
09122738C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (6 parents)Officer2014-07-09 ~ 2016-10-01IIF 8 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-28
Dissolved on 2021-01-27PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (6 parents)Officer2014-07-18 ~ 2019-07-16IIF 28 - Director → ME - 22
ROMAN LANE MANAGEMENT COMPANY LIMITED
130885344385, 13088534 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-12-17 ~ nowIIF 23 - Director → ME - 23
STACKYARD GREEN MANAGEMENT COMPANY LIMITED
1275219119 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 27 - Director → ME - 24THE FOLLIES (IPSWICH) LIMITED - now
FOSTER DAVIES DEVELOPMENTS LIMITED
- 2017-01-20 0713654317 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2010-01-26 ~ 2017-01-18IIF 10 - Director → ME - 25
THE STREET (RAYDON) MANAGEMENT COMPANY LIMITED
1197862850 Princes Street, Ipswich, EnglandActive Corporate (5 parents)Officer2019-05-03 ~ 2024-12-01IIF 30 - Director → ME
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