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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 David John Davies

    Related profiles found in government register
  • Mr David John Davies
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, High Street, Fleur-de-lys, Blackwood, Gwent, NP12 3UE

      IIF 1
    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, Wales

      IIF 2
  • Mr David John Davies
    Welsh born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, High Street, Fleur De Lis, Blackwood, NP12 3UE, Wales

      IIF 3
    • Glenroy, Commercial Street, Blackwood, NP12 3TX, United Kingdom

      IIF 4
  • Davies, David John
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • Glenroy, Commercial Street, Pengam, Blackwood, Gwent, NP12 3TX, United Kingdom

      IIF 5
    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, Wales

      IIF 6
  • Davies, David John
    British managing director born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 32, High Street, Fleur De Lis, Blackwood, NP12 3UE, Wales

      IIF 7
    • Glenroy, Commercial Street, Pengam, Blackwood, NP12 3TX, United Kingdom

      IIF 8
  • David Davies
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 9
  • Davies, David
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 10
  • Davies, David

    Registered addresses and corresponding companies
    • 18, Osprey Drive, Penallta, CF82 6BA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    CHECK CHECKED LTD
    13427918
    32 High Street, Fleur De Lis, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DJM ESTATES (WALES) LTD
    07697676
    32 High Street, Fleur-de-lys, Blackwood, Gwent
    Active Corporate (1 parent)
    Equity (Company account)
    -34,248 GBP2024-07-31
    Officer
    2011-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 3
    DJM RENTALS LTD
    15785902
    Glenroy Commercial Street, Pengam, Blackwood, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PICKNSHIP LTD
    - now 11586264
    GREAT DANE LEASING LTD
    - 2019-01-22 11586264
    Unit G2 Bowen Industrial Estate, Aberbargoed, Bargoed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    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
  • 5
    SAINTS SANDS LIMITED
    10278800
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 10 - Director → ME
    2016-07-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.