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 Mark Pilley
- 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 1 IIF 2 IIF 3 (more)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 6Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 7Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 8 IIF 9Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 10
- 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 11
- British born in June 1971
Mr Daniel Mark Pilley
Resident in England
Registered addresses and corresponding companies - 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
Mr Daniel Pilley
Resident in England
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 34
- 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 35
- British born in September 1994
Mr James Daniel Pilley
Resident in England
Registered addresses and corresponding companies - 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 38
- 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 39
- 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 40
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 41
- British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 42
- 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 45
- 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 46
- British Registered addresses and corresponding companies
Pilley, Daniel Mark
5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE
IIF 47
- 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 50
- Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 51
- 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 30 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 23 - Director → ME - 3
BEST ESTATE AGENT LIMITED
0722412359 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2010-04-15 ~ dissolvedIIF 31 - Director → ME2010-04-15 ~ 2010-09-24IIF 51 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 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
- 7
CI TRANSFER COMPANY LIMITED
14600274Cannon House, High Street, Haverhill, EnglandActive Corporate (3 parents)Officer2025-01-31 ~ 2025-06-10IIF 45 - Director → ME2023-01-18 ~ 2025-02-01IIF 41 - Director → MEPerson with significant control2025-01-31 ~ 2025-06-10IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-18 ~ 2025-01-31IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 (7 parents)Officer2025-07-08 ~ nowIIF 38 - Director → ME2025-12-10 ~ nowIIF 43 - Director → ME - 9
CXG ESTATES LTD
06983044Moore Green, 22 Friars Street, Sudbury, SuffolDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 29 - Director → ME2009-08-06 ~ dissolvedIIF 47 - 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 46 - Director → ME2002-06-05 ~ 2021-02-28IIF 26 - Director → ME2002-06-05 ~ 2021-02-28IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 27 - Director → ME - 12
CXG LETTINGS LIMITED
06412248Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2021-02-28IIF 25 - Director → ME2007-10-30 ~ 2021-02-28IIF 49 - Secretary → ME - 13
CXG MAINTENANCE LIMITED
0625325022 Friars Street, Sudbury, SuffolkDissolved Corporate (5 parents)Officer2007-05-21 ~ dissolvedIIF 21 - Director → ME2007-05-21 ~ dissolvedIIF 48 - 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 16 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-22IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2022-03-08 ~ 2022-04-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 22 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 16
HEART OF HAVERHILL LTD
130000749 High Street, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 35 - Director → ME - 17
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 18 - Director → ME - 18
NJ BISTROS LIMITED
10268621Dencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2016-07-08 ~ nowIIF 20 - Director → ME2020-07-09 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-08 ~ 2016-07-09IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → 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 17 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
RDJ PROPERTIES LTD
06677374Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 28 - 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 24 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23
SUFFOLK HOSPITALITY LTD
15719711The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 34 - Director → MEIIF 42 - Director → ME2024-05-14 ~ 2024-05-19IIF 52 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-03 ~ 2025-08-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 19 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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