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 Reyner Gabbetis
- British born in June 1980
Mr Daniel Reyner Gabbetis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Daniel Rayner Gabbetis
Resident in Wales
Registered addresses and corresponding companies - British born in June 1980
Gabbetis, Daniel Reyner
Resident in United Kingdom
Registered addresses and corresponding companiesCompass House, 6, Billetfield, Taunton, TA1 3NN, England
IIF 5
- British company director born in June 1980
Gabbetis, Daniel Reyner
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, CH8 9DQ, United Kingdom
IIF 6
- British shareholder born in June 1980
Gabbetis, Daniel Reyner
Resident in United Kingdom
Registered addresses and corresponding companiesAnglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 7
- British born in June 1980
Mr Daniel Gabbetis
Resident in Wales
Registered addresses and corresponding companies - British born in June 1980
Daniel Gabbetis
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1980
Gabbetis, Daniel Reyner
Resident in Wales
Registered addresses and corresponding companiesHafod-y-gan, Church Street, Llanfair Th, Conwy, LL22 8SD, Wales
IIF 12
- British director born in June 1980
Gabbetis, Daniel Reyner
Resident in Wales
Registered addresses and corresponding companies - British entrepreneur born in June 1980
Gabbetis, Daniel Reyner
Resident in Wales
Registered addresses and corresponding companiesHafod-y-gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, United Kingdom
IIF 17
- British born in June 1980
Gabbetis, Daniel Rayner
Resident in Wales
Registered addresses and corresponding companies16, Highbury Avenue, Prestatyn, LL19 7NR, Wales
IIF 18
- British director born in June 1980
Gabbetis, Daniel Rayner
Resident in Wales
Registered addresses and corresponding companies - British trader born in June 1980
Gabbetis, Daniel Rayner
Resident in Wales
Registered addresses and corresponding companies9, Bryn Gewlfor, Abergele, Conwy, LL228QR, United Kingdom
IIF 21
- British company director born in June 1980
Gabbetis, Daniel
Resident in Wales
Registered addresses and corresponding companies - British managing director born in June 1980
Gabbetis, Daniel
Resident in Wales
Registered addresses and corresponding companies16, Highbury Avenue, Prestatyn, LL19 7NR, Wales
IIF 24
- Welsh director born in June 1980
Gabbetis, Daniel
Resident in Wales
Registered addresses and corresponding companiesHafod Y Gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, Wales
IIF 25
- 1
BEAUTYLASERSUK LIMITED
08094095Hafod Y Gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer2012-06-06 ~ dissolvedIIF 25 - Director → ME - 2
BENELUX TRADING CYF
09948324Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, WalesDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 15 - Director → ME - 3
BHNC LIMITED
13445639Anglo- Dal House 5, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DN LIFTING LIMITED
- 2021-04-15 112489104 Middle Street, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
CACHET D'OR LTD
08845884Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (4 parents)Officer2014-01-15 ~ dissolvedIIF 13 - Director → ME - 6
CATCHING THE SUN LTD
08993639The Bungalow Offices, Cwttir Lane, St Asaph, DenbighshireDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 16 - Director → ME - 7
CHESHIRE CHARGING LIMITED
1528578716 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
DFND LTD
1695084216 Highbury Avenue, Prestatyn, WalesActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
DRAW TRADING EUROPE CYF
09948283Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 14 - Director → ME - 10
DRG TRADING LIMITED
08476912Hafod-y-gan, Church Street, Llanfair Th, ConwyDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 12 - Director → ME - 11
FACILE SOLUTIONS LIMITED
08679046Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 17 - Director → ME - 12
ON TOW PIZZA CO LIMITED
1291642516 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 13
PERFECT PRODUCTS LIMITED
07228941Hafod Y Gan Church Street, Llanfair Th, Abergele, WalesDissolved Corporate (2 parents)Officer2010-04-20 ~ 2010-05-27IIF 21 - Director → ME - 14
STROMBERG SUPPLIES LTD
14261998Unit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, WalesDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
SUN LOUNGE UK LIMITED
04950757Regent House, Bridge Street, Abergele, ConwyDissolved Corporate (7 parents)Officer2003-11-03 ~ 2007-09-19IIF 19 - Director → ME - 16
SUNRISE PATISSERIE LTD
1199902216 Highbury Avenue, Prestatyn, WalesActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 17
THE ON TOW EVENTS COMPANY LIMITED
1291647116 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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