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.
Daley, Richard
- born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 5 IIF 646, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 7Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales
IIF 15Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 1667, Balmoral Way, Prescot, L34 1QD, United Kingdom
IIF 1767 Balmoral Way, Prescot, Merseyside, L34 1QD
IIF 18 IIF 19 IIF 20 (more)(less)67, Balmoral Way, Prescot, Merseyside, L34 1QD, England
IIF 22Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom
IIF 2311, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 24 IIF 25 IIF 262, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 27Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 28473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
IIF 293, Hawthorn Lane, Wilmslow, SK9 1AA, England
IIF 30
- British Registered addresses and corresponding companies
Daley, Richard
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 31
- British born in December 1966
Mr Richard Daley
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 32 IIF 3346, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 34Suffolk House, Trade Street, Cardiff, CF10 5DT
IIF 35Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 3611, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 37 IIF 38 IIF 392, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 40Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 41473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
IIF 423, Hawthorn Lane, Wilmslow, SK9 1AA, England
IIF 43
- 1
AAA SPORTS MEMORABILIA LIMITED
1087425411 Seddon Place, Skelmersdale, EnglandActive Corporate (1 parent)Officer2017-07-19 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
BARNDALE STRATEGIC LAND LIMITED
1057384246 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 346 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (10 parents)Officer2014-07-14 ~ 2016-12-21IIF 15 - Director → ME
- 4MANDACO 730 LIMITED - 2013-07-0546 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (9 parents)Officer2014-06-03 ~ 2016-12-21IIF 11 - Director → ME
- 5
BELLEROPHON (SWANSEA MASTERPLAN) LLP
OC397827Suffolk House, Trade Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-01-29 ~ dissolvedIIF 4 - LLP Designated Member → ME - 6MANDACO 675 LIMITED - 2011-03-0846 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-03-30 ~ dissolvedIIF 7 - Director → ME2011-03-30 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 7MANDACO 708 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME
- 8MANDACO 709 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 9 - Director → ME
- 9MANDACO 710 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 12 - Director → ME
- 10MANDACO 711 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 10 - Director → ME
- 11MANDACO 712 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 13 - Director → ME
- 12MANDACO 713 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 14 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2026-04-14Leonard Curtis House, Elms Square Bury New Road, Greater ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2012-02-07 ~ 2016-12-21IIF 2 - LLP Designated Member → ME - 14CONTROLLED ENVIRONMENT BUILDING ASSOCIATION (UK) LTD - now
INTERNATIONAL ASSOCIATION FOR COLD STORAGE CONSTRUCTION (EUROPEAN DIVISION)
- 2022-02-24 03860349INTERNATIONAL ASSOCIATION OF COLD STORAGE CONTRACTORS EUROPEAN DIVISION(IACSC) - 2003-12-3017 Youngs Orchard, Abbeymead, Gloucester, EnglandActive Corporate (8 parents)Officer2006-11-01 ~ 2006-12-10IIF 18 - Director → ME - 15
ECO - MODS LIMITED
06882832The Exchange Fiveways, Temple Street, Llandrindod Wells, PowysDissolved Corporate (4 parents)Officer2010-04-06 ~ 2011-10-08IIF 22 - Director → ME - 1646 Hamilton Square, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2015-10-05 ~ 2015-10-05IIF 17 - Director → ME
- 17HEMSEC DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-07-26SIPTEC-HEMSEC LIMITED
- 2005-12-16 05228992Yorkshire House, 18 Chapel Street, Liverpool, MereysideDissolved Corporate (12 parents)Officer2004-12-17 ~ 2012-08-20IIF 19 - Director → ME - 18
HEMSEC MANUFACTURING LIMITED
01868298C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (21 parents)Officer2004-01-01 ~ 2010-06-30IIF 20 - Director → ME - 19Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, EnglandActive Corporate (15 parents)Officer2003-01-01 ~ 2013-07-19IIF 23 - Director → ME
- 20
JAGED LIMITED
06897204Lonsdale & Marsh 5th Floor, Orleans House, Edmund Street, LiverpoolDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 21 - Director → ME - 21
JOHN CHARLES APPAREL LIMITED
1192241611 Seddon Place, Skelmersdale, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
LIVINGOPTIONS LTD
172184763 Hawthorn Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NEW COMMUNITY HOMES LIMITED
10542131Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved Corporate (3 parents)Officer2018-01-03 ~ 2020-01-24IIF 16 - Director → MEPerson with significant control2018-01-03 ~ 2021-12-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RDD CONSULTANTS LIMITED
08931653473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 25
RDP INSTALLATIONS LIMITED
0992871811 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (3 parents)Officer2016-08-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 38 - Right to appoint or remove directors → OE - 26
RDP PROPERTY SHAREHOLDING LIMITED
1232574711 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RDP U.K. LIMITED
0994258746 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer2016-08-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SPACE 4 STORAGE LIMITED
1243922111 Seddon Place, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DUMBALLS ROAD REGENERATION LLP
- 2014-05-21 OC387497Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 1 - LLP Designated Member → ME2013-08-27 ~ 2016-12-21IIF 3 - LLP Designated Member → MEPerson with significant control2016-08-27 ~ dissolvedIIF 35 - Has significant influence or control → OE
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