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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 Charles Robert Davies

    Related profiles found in government register
  • Mr Daniel Charles Robert Davies
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 1

    • icon of address Egerton House, 2 Tower Road, Birkenhead, Wirral, Cheshire, CH41 1FN

      IIF 2

    • icon of address 7, Marconi Gate, Stafford, ST18 0FZ, United Kingdom

      IIF 3 IIF 4

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 5

    • icon of address 48, Warren Drive, Wallasey, CH45 0JT, United Kingdom

      IIF 6

    • icon of address 96-98 Victoria Road, Victoria Road, Wallasey, CH45 2JF, England

      IIF 7

    • icon of address 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Victoria House, 96-98, Wallasey, CH45 2JF, England

      IIF 11
  • Davies, Daniel Charles Robert
    British ceo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 12

    • icon of address 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 13 IIF 14

    • icon of address Victoria House, 96-98 Victoria Road, Wallasey, CH45 2JF, England

      IIF 15 IIF 16

    • icon of address Victoria House, 96-98 Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 17

    • icon of address Victoria House, 96-98, Wallasey, CH45 2JF, England

      IIF 18
  • Davies, Daniel Charles Robert
    British chief executive born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 19 IIF 20

    • icon of address Waterloo Place, Watson Square, Stockport, SK1 3AZ, England

      IIF 21

    • icon of address Ridgeway, Upper Milton, Wells, Somerset, BA5 3AH

      IIF 22
  • Davies, Daniel Charles Robert
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom

      IIF 23 IIF 24

    • icon of address Egerton House, 2, Tower Road, Birkenhead, Merseyside, CH41 1FN, United Kingdom

      IIF 25 IIF 26

    • icon of address Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 27

    • icon of address Suite 26 Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ

      IIF 28

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 29 IIF 30 IIF 31

    • icon of address Waterloo Place, Watson Square, Stockport, SK1 3AZ, England

      IIF 32

    • icon of address 96-98, Victoria Road, Wallasey, CH45 2JF, England

      IIF 33

    • icon of address 98, Victoria Road, Wallasey, CH45 2JF, England

      IIF 34
  • Davies, Daniel Charles Robert
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Marconi Gate, Stafford, ST18 0FZ, United Kingdom

      IIF 35 IIF 36

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 37

    • icon of address 120, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 38 IIF 39

    • icon of address 96-98 Victoria Road, Victoria Road, Wallasey, CH45 2JF, England

      IIF 40
  • Davies, Daniel Charles Robert
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 41 IIF 42 IIF 43

    • icon of address 48, Warren Drive, Wallasey, CH45 0JT, United Kingdom

      IIF 44

    • icon of address 96-98, Victoria Road, Wallasey, CH45 2JF, United Kingdom

      IIF 45
  • Davies, Daniel Charles Robert
    British marketing consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Red House, 48 Warren Drive, Wallasey, Wirral, CH45 0TJ

      IIF 46 IIF 47
  • Davies, Daniel Charles Robert
    British non-executive director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 48
  • Davies, Daniel Charles Robert
    British marketing consultant

    Registered addresses and corresponding companies

    • icon of address The Red House, 48 Warren Drive, Wallasey, Wirral, CH45 0TJ

      IIF 49 IIF 50
  • Davies, Daniel Charles Robert

    Registered addresses and corresponding companies

    • icon of address Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England

      IIF 51 IIF 52

    • icon of address Egerton House, 2, Tower Road, Birkenhead, Merseyside, CH41 1FN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Egerton House 2, Tower Road, Birkenhead, Wirral, CH41 1FN

      IIF 56

    • icon of address Egerton House, 2 Tower Road, Birkenhead, Wirral, Cheshire, CH41 1FN

      IIF 57 IIF 58

    • icon of address Egerton House 2, Tower Road, Birkenhead, Wirral, Merseyside, CH41 1FN

      IIF 59
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address Suite 26 Century Buildings, Brunswick Business Park, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CDO GROUP 2 LIMITED - 2012-03-16
    icon of address Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 120 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address 96-98 Victoria Road, Wallasey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address 120 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 96-98 Victoria Road Victoria Road, Wallasey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address 120 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 96-98 Victoria Road Victoria Road, Wallasey, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -746,345 GBP2021-08-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    icon of address 120 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 12
    ROCK POINT VENUES LIMITED - 2022-03-15
    icon of address 120 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 96-98 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    icon of address 96-98 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address 96-98 Victoria Road, Wallasey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of address Flat 3 149 Victoria Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 20
  • 1
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,552 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ 2024-09-15
    IIF 48 - Director → ME
  • 2
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2019-05-31
    IIF 43 - Director → ME
  • 3
    CPL HOSPITALITY GROUP LIMITED - 2021-04-30
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2018-03-20 ~ 2019-05-31
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-05-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CPL TRAINING GROUP LIMITED - 2021-04-30
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    icon of calendar 2009-07-30 ~ 2019-05-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    UK LEGION MARKETING LTD - 2021-04-30
    TRAINING INFORMATION CENTRE LIMITED - 2016-02-25
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2019-05-31
    IIF 41 - Director → ME
  • 6
    CPL ONLINE LIMITED - 2021-04-30
    CPL LEARNING LIMITED - 2020-01-08
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2011-07-15 ~ 2019-05-31
    IIF 24 - Director → ME
    icon of calendar 2013-06-30 ~ 2014-04-01
    IIF 51 - Secretary → ME
  • 7
    icon of address Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 54 - Secretary → ME
  • 8
    CDO GROUP 2 LIMITED - 2012-03-16
    icon of address Egerton House 2, Tower Road, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 53 - Secretary → ME
  • 9
    icon of address Waterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-08-05 ~ 2018-03-23
    IIF 27 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 56 - Secretary → ME
  • 10
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-02-26 ~ 2019-05-31
    IIF 42 - Director → ME
  • 11
    CPL ONLINE LIMITED - 2020-01-08
    icon of address C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    icon of calendar 2009-07-30 ~ 2018-03-23
    IIF 21 - Director → ME
  • 12
    CPL RECRUITMENT LIMITED - 2014-08-05
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-07-29 ~ 2019-05-31
    IIF 31 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 58 - Secretary → ME
  • 13
    icon of address Waterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-05-16 ~ 2018-03-23
    IIF 23 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 52 - Secretary → ME
  • 14
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-07-30 ~ 2019-05-31
    IIF 29 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 57 - Secretary → ME
  • 15
    icon of address C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    icon of calendar 2017-11-02 ~ 2018-03-23
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-03-23
    IIF 1 - Has significant influence or control → OE
  • 16
    MEMBERS DIRECT LIMITED - 2002-10-18
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2019-05-31
    IIF 19 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-08-08
    IIF 47 - Director → ME
    icon of calendar 2004-02-20 ~ 2006-02-01
    IIF 50 - Secretary → ME
    icon of calendar 2000-02-25 ~ 2002-08-08
    IIF 49 - Secretary → ME
  • 17
    icon of address 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-05-13 ~ 2018-03-23
    IIF 32 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 59 - Secretary → ME
  • 18
    CPL LAW LIMITED - 2018-12-21
    CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED - 2014-08-05
    KEENREST LIMITED - 1995-05-26
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2019-05-31
    IIF 30 - Director → ME
    icon of calendar 1995-05-30 ~ 2002-05-09
    IIF 46 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-03-31
    IIF 55 - Secretary → ME
  • 19
    icon of address Caroline Day, Ridgeway, Upper Milton, Wells, Somerset
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2024-04-01
    IIF 22 - Director → ME
  • 20
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,850 GBP2024-02-28
    Officer
    icon of calendar 2021-05-17 ~ 2024-06-05
    IIF 33 - Director → ME

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