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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel James Davies

    Related profiles found in government register
  • Mr Daniel James Davies
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 1

    • icon of address 19, Holywells Road, Ipswich, IP3 0DL

      IIF 2

    • icon of address 19, Holywells Road, Ipswich, IP3 0DL, England

      IIF 3

    • icon of address 19, Holywells Road, Ipswich, IP3 0DL, United Kingdom

      IIF 4

    • icon of address 19, Holywells Road, Ipswich, Suffolk, IP3 0DL, England

      IIF 5 IIF 6
  • Davies, Daniel James
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 7

    • icon of address 19, Holywells Road, Ipswich, IP3 0DL, England

      IIF 8

    • icon of address 4, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, England

      IIF 9
  • Davies, Daniel James
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Daniel James
    British none born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9JS, England

      IIF 29
  • Davies, Daniel James
    British network and firewall consultant born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 11, Caeau Duon, Pencoed, Bridgend, CF35 6SW, Wales

      IIF 30
  • Davies, Daniel James
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capel Hall Estates, Capel Hall Lane, Trimley St Martin, Felixstowe, IP11 0RB

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 19 Holywells Road, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Scrutton Bland 820 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    FOSTER DAVIS LLP - 2008-09-29
    icon of address Landex Ltd., 19 Holywells Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    icon of address 19 Holywells Road, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 18 - Director → ME
  • 6
    LANDEX LETTINGS LIMITED - 2018-11-07
    icon of address 19 Holywells Road, Ipswich, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,343,216 GBP2024-09-30
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address 19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 11 Caeau Duon, Pencoed, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 19 Holywells Road, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,483,549 GBP2024-09-30
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 19 Holywells Road, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,848,960 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LANDEX VENTURES LIMITED - 2010-05-18
    icon of address 19 Holywells Road, Ipswich
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    21,199,172 GBP2024-09-30
    Officer
    icon of calendar 2006-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    icon of address 19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 27 - Director → ME
Ceased 11
  • 1
    icon of address 257 Belstead Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-01-31
    IIF 12 - Director → ME
  • 2
    icon of address C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    361 GBP2024-03-31
    Officer
    icon of calendar 2017-02-15 ~ 2023-03-27
    IIF 20 - Director → ME
  • 3
    FU4 LTD
    - now
    BELSTEAD ROAD MANAGEMENT COMPANY LIMITED - 2016-12-07
    icon of address 347 Ipswich Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2016-12-16
    IIF 14 - Director → ME
  • 4
    icon of address 14 Goldsmiths, Ufford, Woodbridge, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    816 GBP2024-06-30
    Officer
    icon of calendar 2017-10-19 ~ 2022-05-30
    IIF 28 - Director → ME
  • 5
    ABELE LIMITED - 2008-01-25
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,107 GBP2018-03-31
    Officer
    icon of calendar 2012-08-02 ~ 2018-01-04
    IIF 29 - Director → ME
  • 6
    icon of address Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ 2022-02-23
    IIF 25 - Director → ME
  • 7
    icon of address 19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ 2024-03-09
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-07-09 ~ 2016-10-01
    IIF 10 - Director → ME
  • 9
    PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
    icon of address Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,757 GBP2017-05-31
    Officer
    icon of calendar 2014-07-18 ~ 2019-07-16
    IIF 9 - Director → ME
  • 10
    FOSTER DAVIES DEVELOPMENTS LIMITED - 2017-01-20
    icon of address 17 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,454 GBP2024-03-31
    Officer
    icon of calendar 2010-01-26 ~ 2017-01-18
    IIF 11 - Director → ME
  • 11
    icon of address C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2024-12-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.