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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

Davies, Denise Maria

    Related profiles found in government register
  • Davies, Denise Maria
    British financial advisor born in April 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 83, Murlande Way, Rhoose, Barry, Vale Of Glamorgan, CF62 3HN

      IIF 1
  • Davies, Denise Maria
    British financial advisor & director born in April 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 83 Murlande Way, Rhoose, Cardiff, South Glamorgan, CF62 3HN

      IIF 2
  • Davies, Denise Maria
    British financial advisor & director

    Registered addresses and corresponding companies
    • 83 Murlande Way, Rhoose, Cardiff, South Glamorgan, CF62 3HN

      IIF 3
  • Miss Denise Maria Davies
    British born in April 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 83, Murlande Way, Rhoose, Barry, Vale Of Glamorgan, CF62 3HN

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    CHARTERHOUSE ESTATE PLANNING & INVESTMENT SERVICES LTD
    05922827
    20 Everest Walk, Llanishen, Cardiff
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2016-08-17
    IIF 2 - Director → ME
    2006-09-01 ~ 2016-08-17
    IIF 3 - Secretary → ME
  • 2
    DD COMPLIANCE SERVICES LIMITED
    08742458
    83 Murlande Way, Rhoose, Barry, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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