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.
Pilley, Daniel Mark
- British born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companies - 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 3
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 4
- British born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE
IIF 5 IIF 6 IIF 7 (more)(less)Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 14Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 15 IIF 16 IIF 17Cxg House, High Street, Haverhill, Suffolk, CB9 8AR, England
IIF 18Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 195 Coopers Court, Folly Island, Hertford, SG14 1UB, United Kingdom
IIF 205, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 21Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 22
- British property investment born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Pilley, Daniel Mark
- British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 29
- 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 June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 36
- British born in September 1994
Pilley, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 41
- Registered addresses and corresponding companies
Pilley, Daniel
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 42
- 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 43 IIF 44 IIF 45 (more)(less)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 48Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 49Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 50 IIF 51Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 52
- British born in September 1994
Mr James Daniel Pilley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARMCHAIR INVESTMENTS LIMITED
0695301859 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 7 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 20 - Director → ME - 3
BEST ESTATE AGENT LIMITED
0722412359 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2010-04-15 ~ dissolvedIIF 21 - Director → ME2010-04-15 ~ 2010-09-24IIF 36 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 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 10 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 6Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 38 - Director → ME2023-01-18 ~ 2025-02-01IIF 4 - Director → MEPerson with significant control2025-01-31 ~ 2025-06-10IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-18 ~ 2025-01-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 (8 parents)Officer2025-07-08 ~ 2026-07-01IIF 2 - Director → ME2025-12-10 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 9
CXG ESTATES LTD
06983044Moore Green, 22 Friars Street, Sudbury, SuffolDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 6 - Director → ME2009-08-06 ~ dissolvedIIF 25 - Secretary → ME - 10
CONNEXION GROUP LIMITED
- 2007-08-13 04454321Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-06-05 ~ 2021-02-28IIF 16 - Director → ME2019-06-17 ~ 2020-07-09IIF 39 - Director → ME2002-06-05 ~ 2021-02-28IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - 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 17 - Director → ME - 12
CXG LETTINGS LIMITED
06412248Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2021-02-28IIF 15 - Director → ME2007-10-30 ~ 2021-02-28IIF 28 - Secretary → ME - 13
CXG MAINTENANCE LIMITED
06253250Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-02-21 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control22 Friars Street, Sudbury, SuffolkDissolved Corporate (6 parents)Officer2007-05-21 ~ dissolvedIIF 5 - Director → ME2007-05-21 ~ dissolvedIIF 24 - Secretary → ME - 14
- 15
NINE JARS LTD
- 2022-05-26 13961652Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-22IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2022-03-08 ~ 2022-04-25IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 16108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2016-02-29 ~ 2021-08-31IIF 14 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 17
HEART OF HAVERHILL LTD
130000749 High Street, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 34 - Director → ME - 18
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 13 - Director → ME - 19
NJ BISTROS LIMITED
10268621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of controlDencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2016-07-08 ~ nowIIF 22 - Director → ME2020-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2016-07-09IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 20
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 12 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21
RDJ PROPERTIES LTD
06677374Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 22
- 23
SALON NINE HAIR & BEAUTY LTD
13243584Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ 2025-03-31IIF 23 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 24
SUFFOLK HOSPITALITY LTD
15719711The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 29 - Director → MEIIF 35 - Director → ME2024-05-14 ~ 2024-05-19IIF 42 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-03 ~ 2025-08-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
YPM8 LTD
- 2021-03-23 09170957WINSTON HAMLET LIMITED
- 2020-07-23 0917095770 High Street, Haverhill, EnglandActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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