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.
Daniel Davies
Daniel Davies
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
Davies, Daniel
British aso born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Fitzhamon Embankment, Cardiff, CF11 6AN, Wales
Davies, Daniel
British born in October 1987Resident in United States
Registered addresses and corresponding companies
IIF 3 217, Strand, London, WC2R 1AT, England
Mr Daniel Davies
Welsh born in February 1980Resident in Wales
Registered addresses and corresponding companies
IIF 4 12, Cathedral Road, Cardiff, CF11 9LJ, Wales
Davies, Daniel
Welsh born in February 1980Resident in Wales
Registered addresses and corresponding companies
IIF 5 12, Cathedral Road, Cardiff, CF11 9LJ, Wales
Davies, Daniel Thomas
British sales & marketing director born in February 1980Resident in Wales
Registered addresses and corresponding companies
IIF 6 Unit 1, Brindley Business Park, Brindley Road, Cardiff, CF11 8TX, United Kingdom
- 1
DARE ADVENTURE LTD
- nowZORB EUROPE LTD - 2013-01-08 37 Fitzhamon Embankment, Cardiff, WalesDissolved Corporate (2 parents)Officer
2012-08-16 ~ dissolvedIIF 2 - Director → ME - 2
GECKO WEB SOLUTIONS LTD
- nowGECKO IT WEB SOLUTIONS LIMITED - 2012-07-03 12 Cathedral Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-5,936 GBP2024-03-31Officer 2012-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3 3 Waterhouse Square, 138-142 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)-95,958 GBP2024-12-31Officer 2023-12-22 ~ nowIIF 3 - Director → ME
- 1
GECKO WEB SOLUTIONS LTD
- nowGECKO IT WEB SOLUTIONS LIMITED - 2012-07-03 12 Cathedral Road, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-5,936 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-06-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 1 Brindley Business Park, Brindley Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2017-09-13 ~ 2019-02-08IIF 6 - Director → ME
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