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
Mr Daniel Reyner Gabbetis
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Rayner Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 3
9, Bryn Gwelfor, Abergele, Denbighshire, LL22 8QR, Wales
Gabbetis, Daniel Reyner
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Compass House, 6, Billetfield, Taunton, TA1 3NN, England
Gabbetis, Daniel Reyner
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, CH8 9DQ, United Kingdom
Gabbetis, Daniel Reyner
British shareholder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom
Mr Daniel Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companiesDaniel Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel Reyner
British company director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 11 Hafod-y-gan, Church Street, Llanfair Th, Conwy, LL22 8SD, Wales
Gabbetis, Daniel Reyner
British director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel Reyner
British entrepreneur born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 16 Hafod-y-gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, United Kingdom
Gabbetis, Daniel Rayner
British director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel Rayner
British trader born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 19 9, Bryn Gewlfor, Abergele, Conwy, LL228QR, United Kingdom
Gabbetis, Daniel
British company director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel
British managing director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 22 16, Highbury Avenue, Prestatyn, LL19 7NR, Wales
Gabbetis, Daniel
Welsh director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 23 Hafod Y Gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, Wales
- 1 Hafod Y Gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer
2012-06-06 ~ dissolvedIIF 23 - Director → ME - 2 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, WalesDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 14 - Director → ME
- 3 Anglo- Dal House 5, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,363.34 GBP2024-03-31Officer 2023-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-31 ~ 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
- 4DN LIFTING LIMITED - 2021-04-15 4 Middle Street, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,703 GBP2023-12-31Officer 2018-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-11 ~ 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 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (4 parents)Officer 2014-01-15 ~ dissolvedIIF 12 - Director → ME
- 6 The Bungalow Offices, Cwttir Lane, St Asaph, DenbighshireDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 15 - Director → ME
- 7 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, United KingdomDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 13 - Director → ME
- 9 Hafod-y-gan, Church Street, Llanfair Th, ConwyDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 11 - Director → ME
- 10 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer 2013-09-05 ~ dissolvedIIF 16 - Director → ME
- 11 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 12 Unit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, WalesDissolved Corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-28 ~ 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
- 13 16 Highbury Avenue, Prestatyn, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,013 GBP2024-05-31Officer 2019-05-16 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 14 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 Hafod Y Gan Church Street, Llanfair Th, Abergele, WalesDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2010-05-27IIF 19 - Director → ME
- 2 Regent House, Bridge Street, Abergele, ConwyDissolved Corporate (2 parents)Officer 2003-11-03 ~ 2007-09-19IIF 17 - Director → ME
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