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.
Mr Daniel Davies
Mr Daniel Davies
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Daniel Richard Davies
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3
38 Hill Top Road, Thornton, Bradford, BD13 3QX, England
Mr Daniel Richard Davis
British born in October 1985Resident in England
Registered addresses and corresponding companiesDavies, Daniel
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Davies, Daniel
British director born in October 1985Resident in England
Registered addresses and corresponding companiesDavies, Daniel
British project manager born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 11 145-157, St John Street, London, EC1V 4PW, England
Davis, Daniel Richard
British director born in October 1985Resident in England
Registered addresses and corresponding companiesMr Daniel Davies
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Mr Daniel Richard Davis
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Daniel
British project manager born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Richard Davies
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12, Walpole Drive, Worcester, Worcestershire, WR2 5SQ, United Kingdom
Davis, Daniel Richard
British demolition/metal worker born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 38, Hill Top Road, Thornton, Bradford, West Yorkshire, BD13 3QX, England
Davis, Daniel Richard
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 38 Hill Top Road, Thornton, Bradford, BD13 3QX, England
IIF 24 38, Hill Top Road, Thornton, Bradford, BD13 3QX, United Kingdom
IIF 25 38, Hill Top Road, Thornton, Bradford, West Yorkshire, BD13 3QX, United Kingdom
IIF 26 Dd Davis Ltd, Unit 9, Grove Mills , Wade House Road, Shelf , Halifax, West Yorkshire, HX3 7PE, United Kingdom
Davies, Daniel
British manager born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Davies, Daniel Richard
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 12, Walpole Drive, Worcester, Worcestershire, WR2 5SQ, United Kingdom
Davies, Daniel Richard
British engineer born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 11, Kennedy Street, Hampton Vale, Peterborough, PE7 8JY, United Kingdom
- 1 1 Washington Street, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer
2012-02-28 ~ dissolvedIIF 19 - Director → ME - 2 35 Marine Street, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)-19,262 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Hill Top Road, Thornton, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 22 - Director → ME
- 4 38 Hill Top Road, Thornton, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2018-11-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 29 Churn Drive, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)43 GBP2018-01-31Officer 2019-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 49 Chestnut Street, Ashington, EnglandDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 Dd Davis Ltd Unit 9, Grove Mills , Wade House Road, Shelf , Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)8,259 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 26 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 38 Hill Top Road, Thornton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9DD MECHANICAL SERVICES LTD - 2016-06-08 38 Hill Top Road, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10DREAMTEAM CONSTRUCTION SERVICES LTD - 2015-10-01BUSTA DUSTA LTD - 2015-08-18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 7 - Director → ME
- 11 12 Walpole Drive, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)9,500 GBP2024-01-31Officer 2022-01-03 ~ nowIIF 28 - Director → MEPerson with significant control 2022-01-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12 5 Westgate, Hevingham, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 29 - Director → ME
- 13 12 Walpole Drive, Rushwick, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)8,576 GBP2020-05-31Officer 2012-05-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 14 1 Washington Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 20 - Director → ME
- 15 30 Harborough Road, Northampton, EnglandDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 29 Churn Drive, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)43 GBP2018-01-31Officer 2017-01-23 ~ 2017-02-28IIF 13 - Director → MEPerson with significant control 2017-01-23 ~ 2017-02-28IIF 5 - Has significant influence or control → OE
- 2 1st Floor 2 Woodberry Grove, Finchley, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-43,936 GBP2015-07-31Officer 2014-07-15 ~ 2016-01-10IIF 8 - Director → ME
- 3DREAMTEAM CONSTRUCTION SERVICES LTD - 2015-10-01BUSTA DUSTA LTD - 2015-08-18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-29 ~ 2015-09-01IIF 11 - Director → ME
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