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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 Stephen Caines

    Related profiles found in government register
  • Mr Daniel Stephen Caines
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 6 Hockley Hill, Hockley, Birmingham, West Midlands, B18 5AA

      IIF 1
  • Caines, Daniel Stephen
    British consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 78, Lintly, Tamworth, Staffordshire, B77 4LW, United Kingdom

      IIF 2
  • Caines, Daniel Stephen
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 3
  • Caines, Daniel Stephen
    British financial adviser born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 78, Lintly, Wilnecote, Tamworth, B774LW, England

      IIF 4
  • Caines, Daniel Stephen
    British management consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 6 Hockley Hill, Hockley, Birmingham, West Midlands, B18 5AA, England

      IIF 5
  • Caines, Daniel Stephen
    British pr consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 78, Lintly, Birmingham, B77 4LW, England

      IIF 6
  • Mr Daniel Caines
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom

      IIF 7
  • Caines, Daniel
    British communications specialist born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Bank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2014-05-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Wellington House, Starley Way, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 3
    78 Lintly, Wilnecote, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    Bank House, 6 Hockley Hill, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,607 GBP2024-12-31
    Officer
    2019-12-11 ~ 2021-06-16
    IIF 8 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-06-16
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    Bank House 6 Hockley Hill, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2013-07-29 ~ 2014-01-10
    IIF 6 - Director → ME
  • 3
    C/o George Arthur Ltd York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ 2011-09-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.