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

    Related profiles found in government register
  • Davies, Daniel
    British chief operating officer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26, Elmfield Road, Bromley, Kent, BR1 1LR, United Kingdom

      IIF 1
  • Davies, Daniel
    British operations director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Crofts College, Market Place, Abbots Bromley, Staffordshire, WS15 3BS

      IIF 2
  • Davies, Daniel
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ayrshire Way, Averham, Newark, NG23 5FW, England

      IIF 3
  • Davies, Anie
    British director born in January 1953

    Registered addresses and corresponding companies

    • 2 Applecroft, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DH

      IIF 4
  • Davies, Daniel
    British mortgage director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Monk Road, Wallasey, Merseyside, CH44 1AJ, United Kingdom

      IIF 5
  • Davies, Daniel
    British bussiness owner born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Davies, Daniel
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

      IIF 7
  • Davies, Daniel
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Daniel Davies
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ayrshire Way, Averham, Newark, NG23 5FW, England

      IIF 9
  • Davies, Anie
    British director

    Registered addresses and corresponding companies

    • 2 Applecroft, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DH

      IIF 10
  • Davies, Daniel
    British aso born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Fitzhamon Embankment, Cardiff, CF11 6AN, Wales

      IIF 11
  • Davies, Daniel
    British research born in October 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 12
  • Davies, Daniel Thomas
    British sales & marketing director born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, Brindley Business Park, Brindley Road, Cardiff, CF11 8TX, United Kingdom

      IIF 13
  • Davies, Daniel

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Daniel Davies
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

      IIF 16
  • Mr Daniel Davies
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Daniel Davies
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    ZORB EUROPE LTD - 2013-01-08
    37 Fitzhamon Embankment, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 11 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,335 GBP2023-08-31
    Officer
    2020-09-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    GECKO IT WEB SOLUTIONS LIMITED - 2012-07-03
    Suite 3 38 Cathedral Road, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -5,936 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    7 Ayrshire Way, Averham, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    7,025 GBP2023-08-31
    Officer
    2020-09-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    20,029 GBP2023-08-31
    Officer
    2023-12-22 ~ now
    IIF 12 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 6 - director → ME
    2024-10-10 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2003-02-19
    IIF 2 - director → ME
  • 2
    ADVANCE XTRA LTD - 2011-09-23
    ANNALEA LTD - 2001-08-15
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2001-08-10 ~ 2002-03-15
    IIF 4 - director → ME
    2001-08-10 ~ 2002-03-15
    IIF 10 - secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,335 GBP2023-08-31
    Officer
    2020-09-23 ~ 2021-10-01
    IIF 15 - secretary → ME
  • 4
    167 London Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    132 GBP2016-06-30
    Officer
    2015-07-29 ~ 2016-06-07
    IIF 5 - director → ME
  • 5
    SALEX LEGAL SERVICES LIMITED - 2010-04-21
    1066 London Road, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    508,984 GBP2022-12-31
    Officer
    2010-12-01 ~ 2012-03-01
    IIF 1 - director → ME
  • 6
    Unit 1 Brindley Business Park, Brindley Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ 2019-02-08
    IIF 13 - director → ME

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