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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel John Davies

    Related profiles found in government register
  • Mr Daniel John Davies
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel John Davies
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Daniel John
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Daniel John
    British born in April 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Daniel John
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    D J DAVIES GROUP LIMITED
    08418727
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    D J DAVIES LOGISTICS LIMITED
    08046517
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-01-31
    IIF 9 - Director → ME
    2016-08-25 ~ dissolved
    IIF 8 - Director → ME
    2012-04-26 ~ 2016-08-25
    IIF 13 - Director → ME
  • 3
    D J DAVIES SUPPORT SERVICES LIMITED
    08418029
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    D.J.DAVIES LTD
    12675117
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DANOMI ENTERPRISES LIMITED
    - now 09316379
    JOHN SIMON ENTERPRISE LIMITED
    - 2017-10-16 09316379
    Active Corporate (1 parent)
    Officer
    2014-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    DANOMI HOLDINGS LIMITED
    15704715
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LOCKBOX GROUP LIMITED
    15725178
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-16 ~ 2025-07-21
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MOBI GROUP LIMITED
    15728250
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-18 ~ 2025-07-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MWKA MARKETING LIMITED
    11132732
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.