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

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

      IIF 1

    • 19, Holywells Road, Ipswich, IP3 0DL

      IIF 2

    • 19, Holywells Road, Ipswich, IP3 0DL, England

      IIF 3

    • 19, Holywells Road, Ipswich, IP3 0DL, United Kingdom

      IIF 4

    • 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

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

      IIF 7

    • 19, Holywells Road, Ipswich, IP3 0DL, England

      IIF 8

    • 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

    • 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

    • 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

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

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 26 - director → ME
  • 2
    19 Holywells Road, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 17 - director → ME
  • 3
    Scrutton Bland 820 The Crescent, Colchester Business Park, Colchester, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    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
    Landex Ltd., 19 Holywells Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 5
    19 Holywells Road, Ipswich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-26 ~ now
    IIF 18 - director → ME
  • 6
    LANDEX LETTINGS LIMITED - 2018-11-07
    19 Holywells Road, Ipswich, England
    Corporate (5 parents)
    Equity (Company account)
    3,062,331 GBP2023-09-30
    Officer
    2016-08-17 ~ now
    IIF 15 - director → ME
  • 7
    19 Holywells Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 22 - director → ME
  • 8
    11 Caeau Duon, Pencoed, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 30 - director → ME
  • 9
    19 Holywells Road, Ipswich, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,464,987 GBP2023-09-30
    Officer
    2016-08-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    19 Holywells Road, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    10,025,766 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    19 Holywells Road, Ipswich
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    20,977,458 GBP2023-09-30
    Officer
    2006-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    19 Holywells Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    19 Holywells Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 19 - director → ME
  • 14
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 23 - director → ME
  • 15
    19 Holywells Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-19 ~ now
    IIF 27 - director → ME
Ceased 11
  • 1
    257 Belstead Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-01-31
    IIF 12 - director → ME
  • 2
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    361 GBP2024-03-31
    Officer
    2017-02-15 ~ 2023-03-27
    IIF 20 - director → ME
  • 3
    FU4 LTD
    - now
    BELSTEAD ROAD MANAGEMENT COMPANY LIMITED - 2016-12-07
    347 Ipswich Road, Colchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ 2016-12-16
    IIF 14 - director → ME
  • 4
    14 Goldsmiths, Ufford, Woodbridge, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    816 GBP2024-06-30
    Officer
    2017-10-19 ~ 2022-05-30
    IIF 28 - director → ME
  • 5
    ABELE LIMITED - 2008-01-25
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,107 GBP2018-03-31
    Officer
    2012-08-02 ~ 2018-01-04
    IIF 29 - director → ME
  • 6
    Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-14 ~ 2022-02-23
    IIF 25 - director → ME
  • 7
    19 Holywells Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Person with significant control
    2024-03-09 ~ 2024-03-09
    IIF 6 - Has significant influence or control → OE
  • 8
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-09 ~ 2016-10-01
    IIF 10 - director → ME
  • 9
    PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
    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
    2014-07-18 ~ 2019-07-16
    IIF 9 - director → ME
  • 10
    FOSTER DAVIES DEVELOPMENTS LIMITED - 2017-01-20
    17 Holywells Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    -23,454 GBP2024-03-31
    Officer
    2010-01-26 ~ 2017-01-18
    IIF 11 - director → ME
  • 11
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    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.