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 James Daniel Pilley
- British born in September 1994
Mr James Daniel Pilley
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Daniel Pilley
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Daniel Mark Pilley
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 9
- British director born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companiesCxg House, High Street, Haverhill, CB9 8AR, England
IIF 10
- British born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, CB9 8AR, England
IIF 11
- British company director born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companies9, High Street, Haverhill, CB9 8AA, England
IIF 12
- British born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 13
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 14
- British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 15
- British born in June 1971
Mr Daniel Pilley
Resident in United Kingdom
Registered addresses and corresponding companies5, Risbridge Drive, Kedington, CB9 7ZE, United Kingdom
IIF 16
- British born in June 1971
Mr Daniel Mark Pilley
Resident in United Kingdom
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 22Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 23Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 24 IIF 25Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 26
- British Registered addresses and corresponding companies
Pilley, Daniel Mark
5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE
IIF 27
- British directorRegistered addresses and corresponding companies
Pilley, Daniel Mark
- British retailerRegistered addresses and corresponding companies
Pilley, Daniel Mark
Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 30
- British born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 49
- British director born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, Haverhill, CB9 8AA, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 51
- Registered addresses and corresponding companies
Pilley, Daniel
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 52
- 1
ARMCHAIR INVESTMENTS LIMITED
0695301859 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 47 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 40 - Director → ME - 3
BEST ESTATE AGENT LIMITED
0722412359 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2010-04-15 ~ dissolvedIIF 48 - Director → ME2010-04-15 ~ 2010-09-24IIF 51 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CANNON IRONS LIMITED
07942946Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-02-09 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CI TRANSFER COMPANY LIMITED
14600274Cannon House, High Street, Haverhill, EnglandActive Corporate (3 parents)Officer2025-01-31 ~ 2025-06-10IIF 9 - Director → ME2023-01-18 ~ 2025-02-01IIF 14 - Director → MEPerson with significant control2025-01-31 ~ 2025-06-10IIF 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% → OE2023-01-18 ~ 2025-01-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPLEAT ENTERPRISES LTD
07646173Cannon House, 70 High Street, Haverhill, Suffolk, EnglandActive Corporate (7 parents)Officer2025-07-08 ~ nowIIF 11 - Director → ME2025-12-10 ~ nowIIF 7 - Director → ME - 9
CXG ESTATES LTD
06983044Moore Green, 22 Friars Street, Sudbury, SuffolDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 46 - Director → ME2009-08-06 ~ dissolvedIIF 27 - Secretary → ME - 10
CONNEXION GROUP LIMITED
- 2007-08-13 04454321Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-06-17 ~ 2020-07-09IIF 10 - Director → ME2002-06-05 ~ 2021-02-28IIF 43 - Director → ME2002-06-05 ~ 2021-02-28IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CXG INVEST LIMITED
09605159Cxg House, High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 44 - Director → ME - 12
CXG LETTINGS LIMITED
06412248Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2021-02-28IIF 42 - Director → ME2007-10-30 ~ 2021-02-28IIF 29 - Secretary → ME - 13
CXG MAINTENANCE LIMITED
0625325022 Friars Street, Sudbury, SuffolkDissolved Corporate (5 parents)Officer2007-05-21 ~ dissolvedIIF 38 - Director → ME2007-05-21 ~ dissolvedIIF 28 - Secretary → ME - 14
NINE JARS LTD
- 2022-05-26 13961652Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-22IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2022-03-08 ~ 2022-04-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2016-02-29 ~ 2021-08-31IIF 39 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 16
HEART OF HAVERHILL LTD
130000749 High Street, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 50 - Director → ME - 17
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 35 - Director → ME - 18
NJ BISTROS LIMITED
10268621Dencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2016-07-08 ~ nowIIF 37 - Director → ME2020-07-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-08 ~ 2016-07-09IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-07-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DANIEL PILLEY GROUP LTD
- 2025-12-10 13961459Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-08 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20
RDJ PROPERTIES LTD
06677374Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
CXG FRANCHISING LIMITED
- 2013-10-15 07553585Cxg House, High Street, Haverhill, Suffolk, EnglandDissolved Corporate (4 parents)Officer2011-03-07 ~ dissolvedIIF 45 - Director → ME - 22
SALON NINE HAIR & BEAUTY LTD
13243584Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ 2025-03-31IIF 41 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 23
SUFFOLK HOSPITALITY LTD
15719711The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 49 - Director → MEIIF 15 - Director → ME2024-05-14 ~ 2024-05-19IIF 52 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-03 ~ 2025-08-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
YPM8 LTD
- 2021-03-23 09170957WINSTON HAMLET LIMITED
- 2020-07-23 0917095770 High Street, Haverhill, EnglandActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 36 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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