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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 Gerard Jones

    Related profiles found in government register
  • Mr Daniel Gerard Jones
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Suite 11, Roselands, 3 Cross Green, Formby, L37 4BH, United Kingdom

      IIF 1

    • 3, Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 2

    • 164, County Road, Liverpool, Merseyside, L4 5PH, United Kingdom

      IIF 3

    • 63-67 Kensington, Kensington, Liverpool, L7 8UY, United Kingdom

      IIF 4

    • Suite 11,roselands, 3 Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 5
  • Mr Daniel Gerard Jones
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, County Road, Liverpool, L4 5PH, United Kingdom

      IIF 6

    • 162, County Road, Walton, Liverpool, L4 5PH, England

      IIF 7

    • 162 County Road, Walton, Liverpool, L4 5PH, United Kingdom

      IIF 8

    • 162-164, County Road, Walton, Liverpool, L4 5PH, England

      IIF 9

    • Office 100, Imperial Court, Exchange St East, Liverpool, Merseyside, L2 3AB

      IIF 10

    • Suite 7, 3, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 11
  • Jones, Daniel Gerard
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Suite 11, Roselands, 3 Cross Green, Formby, L37 4BH, United Kingdom

      IIF 12

    • 3, Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 13

    • 63-67 Kensington, Kensington, Liverpool, L7 8UY, United Kingdom

      IIF 14

    • Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom

      IIF 15

    • The Breckfield Centre, Breckfield Road North, Liverpool, L5 4QT, England

      IIF 16
  • Jones, Daniel Gerard
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, County Road, Liverpool, L4 5PH, United Kingdom

      IIF 17

    • 162, County Road, Walton, Liverpool, L4 5PH, England

      IIF 18 IIF 19

    • 162 County Road, Walton, Liverpool, L4 5PH, United Kingdom

      IIF 20

    • 162-164, County Road, Walton, Liverpool, L4 5PH, England

      IIF 21

    • Suite 7, 3, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 22
  • Jones, Danny Gerard
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 127, Storeton Road, Birkenhead, Wirral, CH42 9PQ

      IIF 23

    • 12, Elwyn Drive, Liverpool, L26 0UY, England

      IIF 24

    • 162, County Road, Liverpool, L4 5PH, England

      IIF 25

    • 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    AREA 164 COMMUNITY INTEREST COMPANY
    10685253
    The Breckfield Centre, Breckfield Road North, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ 2021-09-20
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUILDING BONDS (RESIDENTIAL) LIMITED
    13479467
    Suite 7, 3 Cross Green, Formby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DANIEL JONES LETTINGS LIMITED
    08916549
    Suite 11,roselands 3 Cross Green, Formby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DD ASSET MANAGEMENT LIMITED
    10647262 10653442... (more)
    Unit 6 Clawthorpe Hall, Burton In Kendal, Carnforth, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ 2026-04-17
    IIF 17 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EXCHANGE ASSETS LIMITED
    - now 08974630
    WINDSOR STREET (LIVERPOOL) LIMITED
    - 2015-10-02 08974630
    162 County Road, Walton, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    KDG DEVELOPMENTS LTD
    14469131
    3 Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    KDG GROUP LTD
    12744593
    3 Suite 11, Roselands, 3 Cross Green, Formby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MOON CHILDREN'S CARE LTD
    - now 13645048
    JMH HOLDINGS NW LTD
    - 2022-10-10 13645048
    162-164 County Road, Walton, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MY PROPURTY LIMITED
    09990632
    162 County Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 10
    NW AUCTIONS LTD
    14921929
    162 County Road, Walton, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-07 ~ 2026-06-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PALATINE LIMITED
    09278416
    The Ninnie 1 Chapel Terrace, Heil Gronant, Prestatyn, Flinthshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-01-25
    IIF 23 - Director → ME
  • 12
    SAFEPOOL LTD
    10959034
    63-67 Kensington Kensington, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2022-05-09
    IIF 14 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-05-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SPIDER ESTATES LTD
    11567219
    162 County Road Walton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    SPIDER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED
    07043830
    Office 100 Imperial Court, Exchange St East, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2009-10-15 ~ 2018-09-13
    IIF 24 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    VORTEX FINANCE LIMITED
    12629447
    Flat 10 84 Beech Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 15 - Director → ME

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