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 Registered addresses and corresponding companies
Pilley, Daniel Mark
- Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 6
- Registered addresses and corresponding companies
Pilley, Daniel
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 7
- 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 8
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 9
- British born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 12
- British born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15 IIF 16 IIF 17 (more)(less)Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 24Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 25 IIF 26 IIF 27Cxg House, High Street, Haverhill, Suffolk, CB9 8AR, England
IIF 28Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 295 Coopers Court, Folly Island, Hertford, SG14 1UB, United Kingdom
IIF 305, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 31Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 32
- 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 33
- British born in June 1971
Mr Daniel Pilley
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Pilley, James Daniel
Resident in United Kingdom
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
Mr Daniel Pilley
Resident in United Kingdom
Registered addresses and corresponding companies5, Risbridge Drive, Kedington, 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 17 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 30 - 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 6 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 20 - 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 8 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 37 - Director → ME2023-01-18 ~ 2025-02-01IIF 9 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 11 - Director → ME2025-12-10 ~ nowIIF 36 - 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 16 - Director → ME2009-08-06 ~ dissolvedIIF 2 - 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 26 - Director → ME2019-06-17 ~ 2020-07-09IIF 38 - Director → ME2002-06-05 ~ 2021-02-28IIF 4 - 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 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 5 - 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 15 - Director → ME2007-05-21 ~ dissolvedIIF 1 - 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 21 - 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 24 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OEIIF 41 - 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 13 - Director → ME - 18
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 23 - 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 32 - Director → ME2020-07-09 ~ nowIIF 39 - 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 22 - 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 19 - 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 33 - 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 12 - Director → MEIIF 14 - Director → ME2024-05-14 ~ 2024-05-19IIF 7 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 29 - 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.