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 United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 19
- British director born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, Haverhill, CB9 8AA, United Kingdom
IIF 20
- British born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, CB9 8AR, England
IIF 21
- British company director born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companies9, High Street, Haverhill, CB9 8AA, England
IIF 22
- 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 23
- 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 24 IIF 25 IIF 26 (more)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 29Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 30Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 31 IIF 32Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 33
- 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 34
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 35
- British Registered addresses and corresponding companies
Pilley, Daniel Mark
5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE
IIF 36
- British directorRegistered addresses and corresponding companies
Pilley, Daniel Mark
- British retailerRegistered addresses and corresponding companies
Pilley, Daniel Mark
Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 39
- British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 40
- British born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 43
- British director born in September 1994
Pilley, James Daniel
Resident in England
Registered addresses and corresponding companiesCxg House, High Street, Haverhill, CB9 8AR, England
IIF 44
- 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 - Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 49
- British born in September 1994
Mr James Daniel Pilley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pilley, Daniel
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 52
- 1
ARMCHAIR INVESTMENTS LIMITED
0695301859 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 17 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 10 - Director → ME - 3
BEST ESTATE AGENT LIMITED
0722412359 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2010-04-15 ~ dissolvedIIF 18 - Director → ME2010-04-15 ~ 2010-09-24IIF 49 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 2 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 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 43 - Director → ME2023-01-18 ~ 2025-02-01IIF 35 - Director → MEPerson with significant control2025-01-31 ~ 2025-06-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-18 ~ 2025-01-31IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMPLEAT ENTERPRISES LTD
07646173Cannon House, 70 High Street, Haverhill, Suffolk, EnglandActive Corporate (7 parents)Officer2025-07-08 ~ nowIIF 21 - Director → ME2025-12-10 ~ nowIIF 41 - Director → ME - 9
CXG ESTATES LTD
06983044Moore Green, 22 Friars Street, Sudbury, SuffolDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 16 - Director → ME2009-08-06 ~ dissolvedIIF 36 - Secretary → ME - 10
CONNEXION GROUP LIMITED
- 2007-08-13 04454321Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-06-17 ~ 2020-07-09IIF 44 - Director → ME2002-06-05 ~ 2021-02-28IIF 13 - Director → ME2002-06-05 ~ 2021-02-28IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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 14 - Director → ME - 12
CXG LETTINGS LIMITED
06412248Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2021-02-28IIF 12 - Director → ME2007-10-30 ~ 2021-02-28IIF 38 - Secretary → ME - 13
CXG MAINTENANCE LIMITED
0625325022 Friars Street, Sudbury, SuffolkDissolved Corporate (5 parents)Officer2007-05-21 ~ dissolvedIIF 8 - Director → ME2007-05-21 ~ dissolvedIIF 37 - Secretary → ME - 14
NINE JARS LTD
- 2022-05-26 13961652Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-22IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2022-03-08 ~ 2022-04-25IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2016-02-29 ~ 2021-08-31IIF 9 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 16
HEART OF HAVERHILL LTD
130000749 High Street, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 20 - Director → ME - 17
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 5 - Director → ME - 18
NJ BISTROS LIMITED
10268621Dencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2020-07-09 ~ nowIIF 42 - Director → ME2016-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2016-07-09IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 19
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 4 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 20
RDJ PROPERTIES LTD
06677374Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
CXG FRANCHISING LIMITED
- 2013-10-15 07553585Cxg House, High Street, Haverhill, Suffolk, EnglandDissolved Corporate (4 parents)Officer2011-03-07 ~ dissolvedIIF 15 - Director → ME - 22
SALON NINE HAIR & BEAUTY LTD
13243584Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 23
SUFFOLK HOSPITALITY LTD
15719711The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 40 - Director → MEIIF 19 - Director → ME2024-05-14 ~ 2024-05-19IIF 52 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-03 ~ 2025-08-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
YPM8 LTD
- 2021-03-23 09170957WINSTON HAMLET LIMITED
- 2020-07-23 0917095770 High Street, Haverhill, EnglandActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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