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.
Davies, Daniel James
- British born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companiesScrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 119, Holywells Road, Ipswich, IP3 0DL, England
IIF 2 IIF 3 IIF 4 (more)19, Holywells Road, Ipswich, IP3 0DL, United Kingdom
IIF 719, Holywells Road, Ipswich, Suffolk, IP3 0DL, England
IIF 8 IIF 9 IIF 10 (more)
- British company director born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companies4, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, England
IIF 16
- British director born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companies - British none born in January 1977
Davies, Daniel James
Resident in England
Registered addresses and corresponding companies18 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9JS, England
IIF 24
- born in January 1977
Davies, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Hall Estates, Capel Hall Lane, Trimley St Martin, Felixstowe, IP11 0RB
IIF 25
- British born in January 1977
Mr Daniel James Davies
Resident in England
Registered addresses and corresponding companiesScrutton Bland 820, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 2619, Holywells Road, Ipswich, IP3 0DL
IIF 2719, Holywells Road, Ipswich, IP3 0DL, England
IIF 2819, Holywells Road, Ipswich, IP3 0DL, United Kingdom
IIF 2919, Holywells Road, Ipswich, Suffolk, IP3 0DL, England
IIF 30 IIF 31
- 1257 Belstead Road, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2016-12-08 ~ 2018-01-31IIF 19 - Director → ME
- 2
CASTLEFIELDS(GALLOWS HILL) MANAGEMENT COMPANY LTD
1633247471-75 Shelton Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-03-21 ~ nowIIF 14 - Director → ME - 3
CHURCH FARM PLACE MANAGEMENT COMPANY LIMITED
10620833C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents)Equity (Company account)361 GBP2024-03-31Officer2017-02-15 ~ 2023-03-27IIF 9 - Director → ME - 4
CROWN MEADOW (STOWUPLAND) MANAGEMENT COMPANY LIMITED
1366326619 Holywells Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2021-10-05 ~ nowIIF 6 - Director → ME - 5
DAN DAVIES LIMITED
16012481Scrutton Bland 820 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
FOSTER DAVIS LLP
- 2008-09-29 OC340380Landex Ltd., 19 Holywells Road, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2008-09-26 ~ dissolvedIIF 25 - LLP Designated Member → ME - 7347 Ipswich Road, Colchester, EnglandDissolved Corporate (3 parents)Officer2016-12-06 ~ 2016-12-16IIF 20 - Director → ME
- 8
GOLDSMITHS (UFFORD) MANAGEMENT COMPANY LIMITED
1102260114 Goldsmiths, Ufford, Woodbridge, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)735 GBP2025-06-30Officer2017-10-19 ~ 2022-05-30IIF 23 - Director → ME - 9
GOODLANDS MANAGEMENT COMPANY LIMITED
1014801819 Holywells Road, Ipswich, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2016-04-26 ~ nowIIF 7 - Director → ME - 10
LANDEX LETTINGS LIMITED
- 2018-11-07 1033394519 Holywells Road, Ipswich, EnglandActive Corporate (6 parents)Equity (Company account)3,343,216 GBP2024-09-30Officer2016-08-17 ~ nowIIF 3 - Director → ME - 11ABELE LIMITED - 2008-01-25146 New London Road, Chelmsford, EssexDissolved Corporate (5 parents)Equity (Company account)-23,107 GBP2018-03-31Officer2012-08-02 ~ 2018-01-04IIF 24 - Director → ME
- 12
JACK WAY (STONHAM ASPAL) MANAGEMENT COMPANY LTD
1450376019 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-24 ~ nowIIF 11 - Director → ME - 13
KILN ROAD MANAGEMENT LIMITED
10963515Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-09-30Officer2017-09-14 ~ 2022-02-23IIF 22 - Director → ME - 14
KINCH ROAD (STOWUPLAND) MANAGEMENT CO LTD
1555035519 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-09 ~ 2024-03-09IIF 31 - Has significant influence or control → OE - 15
LANDEX COMMERCIAL PROPERTY LIMITED
1033227519 Holywells Road, Ipswich, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,483,549 GBP2024-09-30Officer2016-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANDEX HOLDINGS LIMITED
1036259719 Holywells Road, Ipswich, EnglandActive Corporate (5 parents)Equity (Company account)10,848,960 GBP2024-09-30Officer2016-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LANDEX VENTURES LIMITED
- 2010-05-18 0579433819 Holywells Road, IpswichActive Corporate (6 parents, 16 offsprings)Equity (Company account)21,199,172 GBP2024-09-30Officer2006-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LANGSHAW CLOSE MANAGEMENT COMPANY LTD
1550396919 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 30 - Has significant influence or control → OE - 19
PARHAM CLOSE (HINTLESHAM) MANAGEMENT COMPANY LTD
1450461219 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2022-11-24 ~ nowIIF 8 - Director → ME - 20
PARK GATE MANAGEMENT COMPANY (IPSWICH) LIMITED
09122738C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-07-31Officer2014-07-09 ~ 2016-10-01IIF 17 - Director → ME - 21PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,757 GBP2017-05-31Officer2014-07-18 ~ 2019-07-16IIF 16 - Director → ME
- 22
ROMAN LANE MANAGEMENT COMPANY LIMITED
13088534C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2020-12-17 ~ nowIIF 12 - Director → ME - 23
STACKYARD GREEN MANAGEMENT COMPANY LIMITED
1275219119 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2020-07-19 ~ nowIIF 15 - Director → ME - 24THE FOLLIES (IPSWICH) LIMITED - now
FOSTER DAVIES DEVELOPMENTS LIMITED
- 2017-01-20 0713654317 Holywells Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)-23,454 GBP2024-03-31Officer2010-01-26 ~ 2017-01-18IIF 18 - Director → ME - 25
THE STREET (RAYDON) MANAGEMENT COMPANY LIMITED
11978628C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-05-31Officer2019-05-03 ~ 2024-12-01IIF 21 - Director → ME
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