logo
explain how to read the page

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.

Jump to: Offsprings
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 May 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Dan Y Graig, High Street, St Clears, Carmarthenshire, SA33 4DY, Wales

      IIF 1

    • Seven Acres, Seven Acres, Whitland, Pembrokeshire, SA34 0QY, Wales

      IIF 2

    • Seven, Acres, Whitland, Pembrokeshire, SA34 0QY, United Kingdom

      IIF 3
  • Mr Daniel James Davies
    Welsh born in May 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Seven Acres, Whitland, Pembrokeshire, SA34 0QY, Wales

      IIF 4

    • 42, Ffordd Dewi, Llangyfelach, Swansea, SA6 6FE, Wales

      IIF 5 IIF 6
  • Davies, Daniel James
    British born in May 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Dan Y Graig, High Street, St Clears, Carmarthenshire, SA33 4DY, Wales

      IIF 7

    • Seven Acres, Seven Acres, Whitland, Pembrokeshire, SA34 0QY, Wales

      IIF 8

    • Seven, Acres, Whitland, Pembrokeshire, SA34 0QY, United Kingdom

      IIF 9
  • Mr Daniel James Davies
    Welsh born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roadhouse, Restaurant, Abbey Road, Whitland, Carmarthenshire, SA34 0LG

      IIF 10
  • Mr James Daniel Davies
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4d Broadway Chambers, Broadway North, Pitsea, Basildon, Essex, SS13 3AS, United Kingdom

      IIF 11

    • First Floor, Steeple House, Church Lane, Chelmsford, CM1 1NH, England

      IIF 12

    • Steeple House, Church Lane, Chelmsford, CM1 1NH, United Kingdom

      IIF 13

    • 102, Lower Road, Hullbridge, Essex, SS5 6DD, United Kingdom

      IIF 14
  • Davies, Daniel James
    Welsh born in May 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Seven Acres, Whitland, Pembrokeshire, SA34 0QY, Wales

      IIF 15

    • 42, Ffordd Dewi, Llangyfelach, Swansea, SA6 6FE, Wales

      IIF 16 IIF 17
  • Davies, James Daniel
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Steeple House, Church Lane, Chelmsford, CM1 1NH, United Kingdom

      IIF 18
  • Davies, James Daniel
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4d Broadway Chambers, Broadway North, Pitsea, Basildon, Essex, SS13 3AS, United Kingdom

      IIF 19
  • Mr James Davies
    English born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Rayleigh, SS6 7EQ, England

      IIF 20
  • Mr James Daniel Davies
    English born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Steeple House, Church Lane, Chelmsford, CM1 1NH, England

      IIF 21

    • Arnox House 8-14, High Street, Rayleigh, Essex, SS6 7EQ

      IIF 22
  • Mr Jamie Davies
    English born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lower Road, Hullbridge, Hockley, SS5 6DD, England

      IIF 23
  • Davies, James Daniel
    English born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Steeple House, Church Lane, Chelmsford, CM1 1NH, England

      IIF 24
  • Davies, James Daniel
    English director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnox House 8-14, High Street, Rayleigh, Essex, SS6 7EQ

      IIF 25
  • Mr James Daniel Davies
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Lower Road, Hullbridge, Essex, SS5 6DD, United Kingdom

      IIF 26
  • Davies, Daniel James
    British restauranteur born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roadhouse, Restaurant, Abbey Road, Whitland, Carmarthenshire, SA34 0LG, United Kingdom

      IIF 27
  • Davies, James Daniel
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Lower Road, Hullbridge, Essex, SS5 6DD, United Kingdom

      IIF 28 IIF 29

    • John Stow House, 18 Bevis Marks, London, EC3A 7AB, United Kingdom

      IIF 30
  • Davies, James
    English company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Rayleigh, SS6 7EQ, England

      IIF 31
  • Davies, Jamie
    English managing director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lower Road, Hullbridge, Hockley, SS5 6DD, England

      IIF 32
  • Davies, Daniel James

    Registered addresses and corresponding companies

    • Dan Y Graig, High Street, St Clears, Carmarthenshire, SA33 4DY, Wales

      IIF 33

    • Roadhouse, Restaurant, Abbey Road, Whitland, Carmarthenshire, SA34 0LG, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    DALEVA PROPERTY GROUP LTD
    12799126
    42 Ffordd Dewi, Llangyfelach, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    DAVIES BROTHERS PROPERTY LTD
    12449968
    Seven Acres, Seven Acres, Whitland, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 7 - Director → ME
    2020-02-07 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DAVIES GLOBAL LIMITED
    12490586
    First Floor, Steeple House, Church Lane, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2020-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    DAVIES WRIGHT RECRUITMENT LIMITED
    11716145
    102 Lower Road, Hullbridge, Essex, England
    Active Corporate (1 parent)
    Officer
    2018-12-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    DJ & ME DAVIES RENTALS LTD
    11875830
    Seven Acres, Whitland, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENJOY THE GRIND LIMITED
    12014290
    102 Lower Road, Hullbridge, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    JAMESD LIMITED
    13204617
    102 Lower Road, Hullbridge, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    JD CAPITAL FX LIMITED
    12563165
    Arnox House 8-14 High Street, Rayleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    JRJ PRODUCTS LIMITED
    11018531
    4d Broadway Chambers Broadway North, Pitsea, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    KLARCE LIMITED
    13956656
    Steeple House, Church Lane, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LOTUS HOUSE PROPERTIES LIMITED
    12968084
    42 Ffordd Dewi, Llangyfelach, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    MILFORD HAVEN DEVELOPMENTS LIMITED
    05505743
    187 Steynton Road, Steynton, Milford Haven, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2025-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    ROADHOUSE PROPERTY GROUP LTD
    14459032
    Seven, Acres, Whitland, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    ROADHOUSE RESTAURANT LTD
    07893879
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ 2017-09-01
    IIF 27 - Director → ME
    2011-12-30 ~ 2017-09-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPARK FINANCE LTD
    - now 10128297 13182103
    JD CAPITAL FINANCE LIMITED
    - 2023-09-11 10128297
    JD SPECIALIST CONSULTANTS LIMITED
    - 2018-02-19 10128297
    John Stow House, 18 Bevis Marks, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-15 ~ 2023-07-19
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    UK FIRE SPECIALISTS LTD
    13651309
    8 High Street, Rayleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ 2021-11-03
    IIF 31 - Director → ME
    Person with significant control
    2021-09-29 ~ 2021-11-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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