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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 Peter Robins

    Related profiles found in government register
  • Mr Daniel Peter Robins
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales

      IIF 1
  • Robins, Daniel Peter
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 2
    • Unit 2, Viaduct Road, Gwaelod-y-garth Taffs Well, Cardiff, CF15 9JN

      IIF 3
    • 1, Meltham Lane, Chesterfield, Derbyshire, S41 7LG, England

      IIF 4
  • Robins, Daniel
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • 15 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR, United Kingdom

      IIF 5
  • Robins, Daniel Peter
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dan-y-graig, Heol-y-bwnsi, Upper Boat, CF37 5AX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CHECKFIRE LTD
    07990436
    15 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2020-10-16
    IIF 6 - Director → ME
    2021-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-17 ~ 2020-10-16
    IIF 1 - Has significant influence or control OE
  • 2
    MAGNA TRADING LIMITED
    06311529
    Unit 2 Viaduct Road, Gwaelod-y-garth Taffs Well, Cardiff
    Active Corporate (20 parents)
    Officer
    2024-05-20 ~ now
    IIF 3 - Director → ME
  • 3
    MULTISHIELD GROUP LIMITED
    16857406
    15 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 5 - Director → ME
  • 4
    P J FIRE LIMITED
    - now 06223354
    E A PRODUCTS LIMITED - 2007-09-12
    1 Meltham Lane, Chesterfield, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.