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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daley, Richard

    Related profiles found in government register
  • Daley, Richard
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 1

    • 67 Balmoral Way, Prescot, Merseyside, L34 1QD

      IIF 2

    • 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 3
  • Daley, Richard
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 4 IIF 5

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 6

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales

      IIF 14

    • 67, Balmoral Way, Prescot, L34 1QD, United Kingdom

      IIF 15

    • 67 Balmoral Way, Prescot, Merseyside, L34 1QD

      IIF 16 IIF 17 IIF 18

    • Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom

      IIF 19

    • 11, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England

      IIF 20 IIF 21 IIF 22

    • 2, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 23

    • Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom

      IIF 24
  • Daley, Richard
    British sales manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 67, Balmoral Way, Prescot, Merseyside, L34 1QD, England

      IIF 25
  • Daley, Richard
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, Trade Street, Cardiff, CF10 5DT

      IIF 26

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom

      IIF 27

    • Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales

      IIF 28

    • Ocean Buildings, Bute Crescent, Mermaid Bay, Cardiff Bay, CF10 5AY

      IIF 29
  • Mr Richard Daley
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom

      IIF 30 IIF 31

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 32

    • Suffolk House, Trade Street, Cardiff, CF10 5DT

      IIF 33

    • Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales

      IIF 34

    • 11, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England

      IIF 35 IIF 36 IIF 37

    • 2, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 38

    • Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom

      IIF 39

    • 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 40
  • Daley, Richard
    British

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    11 Seddon Place, Skelmersdale, England
    Corporate (1 parent)
    Equity (Company account)
    51,585 GBP2023-12-31
    Officer
    2017-07-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suffolk House, Trade Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 4
    MANDACO 675 LIMITED - 2011-03-08
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,982 GBP2016-02-29
    Officer
    2011-03-30 ~ dissolved
    IIF 6 - director → ME
    2011-03-30 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    MANDACO 708 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 7 - director → ME
  • 6
    MANDACO 709 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 8 - director → ME
  • 7
    MANDACO 710 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 11 - director → ME
  • 8
    MANDACO 711 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 9 - director → ME
  • 9
    MANDACO 712 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 12 - director → ME
  • 10
    MANDACO 713 LIMITED - 2012-02-08
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 13 - director → ME
  • 11
    Lonsdale & Marsh 5th Floor, Orleans House, Edmund Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 18 - director → ME
  • 12
    11 Seddon Place, Skelmersdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    94 GBP2020-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    473 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,273 GBP2020-03-31
    Officer
    2014-03-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    11 Seddon Place, Skelmersdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1,432,303 GBP2023-12-31
    Officer
    2016-08-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    11 Seddon Place, Skelmersdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    120,714 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    46 Hamilton Square, Birkenhead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2016-08-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    11 Seddon Place, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DUMBALLS ROAD REGENERATION LLP - 2014-05-21
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 33 - Has significant influence or control → OE
Ceased 11
  • 1
    MANDACO 796 LIMITED - 2014-07-14
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,275 GBP2021-06-30
    Officer
    2014-07-14 ~ 2016-12-21
    IIF 14 - director → ME
  • 2
    MANDACO 730 LIMITED - 2013-07-05
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-06-03 ~ 2016-12-21
    IIF 10 - director → ME
  • 3
    Leonard Curtis House, Elms Square Bury New Road, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,562 GBP2022-02-28
    Officer
    2012-02-07 ~ 2016-12-21
    IIF 27 - llp-designated-member → ME
  • 4
    INTERNATIONAL ASSOCIATION FOR COLD STORAGE CONSTRUCTION (EUROPEAN DIVISION) - 2022-02-24
    INTERNATIONAL ASSOCIATION OF COLD STORAGE CONTRACTORS EUROPEAN DIVISION(IACSC) - 2003-12-30
    17 Youngs Orchard, Abbeymead, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    22,536 GBP2024-03-31
    Officer
    2006-11-01 ~ 2006-12-10
    IIF 2 - director → ME
  • 5
    The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,955 GBP2021-03-31
    Officer
    2010-04-06 ~ 2011-10-08
    IIF 25 - director → ME
  • 6
    46 Hamilton Square, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2015-10-05 ~ 2015-10-05
    IIF 15 - director → ME
  • 7
    HEMSEC SIPS LIMITED - 2016-11-23
    SIPTEC-HEMSEC LIMITED - 2005-12-16
    BRAND NEW CO (247) LIMITED - 2004-12-24
    Yorkshire House, 18 Chapel Street, Liverpool, Mereyside
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ 2012-08-20
    IIF 16 - director → ME
  • 8
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    2,715,572 GBP2023-12-31
    Officer
    2004-01-01 ~ 2010-06-30
    IIF 17 - director → ME
  • 9
    HEMSEC INSTALLATIONS LIMITED - 2012-12-14
    Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, England
    Corporate (2 parents)
    Equity (Company account)
    2,044,839 GBP2023-09-30
    Officer
    2003-01-01 ~ 2013-07-19
    IIF 19 - director → ME
  • 10
    Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-03 ~ 2020-01-24
    IIF 1 - director → ME
    Person with significant control
    2018-01-03 ~ 2021-12-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DUMBALLS ROAD REGENERATION LLP - 2014-05-21
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ 2016-12-21
    IIF 28 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.