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
    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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Davies, Daniel Charles Robert
    British marketing consultant

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Davies, Daniel Charles Robert

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      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 14 - director → ME
  • 2
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 17 - 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 15 - director → ME
  • 4
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 27 - director → ME
  • 5
    7 Marconi Gate, Stafford, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    96-98 Victoria Road, Wallasey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 5 - 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 29 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    120 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 28 - 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 7 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 48 - 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 4 - 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 6 - director → ME
  • 13
    96-98 Victoria Road, Wallasey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 34 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    96-98 Victoria Road, Wallasey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    7 Marconi Gate, Stafford, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 23 - 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 37 - 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 32 - 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 26 - director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-31
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - 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 30 - 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 13 - director → ME
    2013-06-30 ~ 2014-04-01
    IIF 51 - 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 54 - 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 53 - 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 16 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 56 - 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 31 - 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 10 - 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 20 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 58 - 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 12 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 52 - 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 18 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 57 - 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 1 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-03-23
    IIF 38 - 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 8 - director → ME
    2000-02-25 ~ 2002-08-08
    IIF 36 - director → ME
    2004-02-20 ~ 2006-02-01
    IIF 50 - secretary → ME
    2000-02-25 ~ 2002-08-08
    IIF 49 - 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 21 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 59 - 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 19 - director → ME
    1995-05-30 ~ 2002-05-09
    IIF 35 - director → ME
    2013-06-30 ~ 2016-03-31
    IIF 55 - secretary → ME
  • 19
    Caroline Day, Ridgeway, Upper Milton, Wells, Somerset
    Corporate (19 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2024-04-01
    IIF 11 - 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 22 - director → ME

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