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.
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Mr Daniel Robert Davies
Mr Daniel Robert Davies
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom
Davies, Daniel Robert
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 2 One Derby Square, Derby Square, Liverpool, L2 1AB, England
IIF 3 IIF 4 IIF 5 (more) Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 14 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom
IIF 15 C/o Mulberry Pm Ltd, 11 Walmgate, United Kingdom, York, United Kingdom, YO1 9TX, United Kingdom
IIF 16 IIF 17 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, England
IIF 18 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, United Kingdom
Davies, Robert Daniel
British director born in December 1995Resident in Wales
Registered addresses and corresponding companies
IIF 19 Penllwyn, Cefn Morfa, Morfa Nefyn, Pwllheli, LL53 8UW, Wales
- 1 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Officer
2022-10-01 ~ nowIIF 13 - Director → ME - 2 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-10-01 ~ nowIIF 16 - Director → ME
- 3HQ RESIDENTIAL LIMITED - 2019-06-13 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-10-01 ~ nowIIF 17 - Director → ME
- 4 C/o Mulberry Pm Ltd, 11 Walmgate, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-10-01 ~ nowIIF 18 - Director → ME
- 5 C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-10-01 ~ nowIIF 15 - Director → ME
- 6 150 High Street, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Officer 2022-10-01 ~ nowIIF 9 - Director → ME
- 8 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2022-10-01 ~ nowIIF 11 - Director → ME
- 9GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10INHOCO 3088 LIMITED - 2004-08-20 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Officer 2022-10-01 ~ nowIIF 4 - Director → ME
- 10EQUALGOLD LIMITED - 2015-01-20 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Officer 2022-10-01 ~ nowIIF 8 - Director → ME
- 11SM NEWCASTLE OB LIMITED - 2017-08-07ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25NORHAM HOUSE 1013 LIMITED - 2005-03-15 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 7 - Director → ME
- 12O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Officer 2022-10-01 ~ nowIIF 3 - Director → ME
- 13PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 5 - Director → ME
- 14QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 6 - Director → ME
- 15 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 2022-10-01 ~ nowIIF 10 - Director → ME
- 1 Ty Mwg, Boduan, Pwllheli, WalesDissolved Corporate (3 parents)Equity (Company account)-527 GBP2021-04-30Officer 2017-04-03 ~ 2017-08-01IIF 19 - Director → ME
- 2
ONE DERBY SQUARE LIMITED
- nowPALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18PALACE CAPITAL (WARREN) LIMITED - 2018-11-23 One Derby Square, Derby Square, Liverpool, EnglandActive Corporate (3 parents)Officer 2022-10-01 ~ 2023-07-10IIF 2 - Director → ME - 3PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 2022-10-01 ~ 2024-07-22IIF 12 - Director → ME
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