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
- British born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 1 IIF 246, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 3Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales
IIF 11Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 1267, Balmoral Way, Prescot, L34 1QD, United Kingdom
IIF 1367 Balmoral Way, Prescot, Merseyside, L34 1QD
IIF 14 IIF 15 IIF 16 (more)(less)67, Balmoral Way, Prescot, Merseyside, L34 1QD, England
IIF 18Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom
IIF 1911, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 20 IIF 21 IIF 222, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 23Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 24473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
IIF 253, Hawthorn Lane, Wilmslow, SK9 1AA, England
IIF 26
- born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Richard Daley
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 31 IIF 3246, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 33Suffolk House, Trade Street, Cardiff, CF10 5DT
IIF 34Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 3511, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 36 IIF 37 IIF 382, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 39Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 40473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
IIF 413, Hawthorn Lane, Wilmslow, SK9 1AA, England
IIF 42
- British Registered addresses and corresponding companies
Daley, Richard
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 43
- 1
AAA SPORTS MEMORABILIA LIMITED
1087425411 Seddon Place, Skelmersdale, EnglandActive Corporate (1 parent)Officer2017-07-19 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 2 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 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 - 346 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (10 parents)Officer2014-07-14 ~ 2016-12-21IIF 11 - Director → ME
- 4MANDACO 730 LIMITED - 2013-07-0546 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (9 parents)Officer2014-06-03 ~ 2016-12-21IIF 7 - Director → ME
- 5
BELLEROPHON (SWANSEA MASTERPLAN) LLP
OC397827Suffolk House, Trade Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-01-29 ~ dissolvedIIF 30 - 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 3 - Director → ME2011-03-30 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 7MANDACO 708 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 4 - Director → ME
- 8MANDACO 709 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 5 - Director → ME
- 9MANDACO 710 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME
- 10MANDACO 711 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 6 - Director → ME
- 11MANDACO 712 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 9 - Director → ME
- 12MANDACO 713 LIMITED - 2012-02-08Suffolk House, Trade Street, CardiffDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 10 - 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 28 - 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 14 - Director → ME - 15
ECO - MODS LIMITED
06882832The Exchange Fiveways, Temple Street, Llandrindod Wells, PowysDissolved Corporate (4 parents)Officer2010-04-06 ~ 2011-10-08IIF 18 - Director → ME - 1646 Hamilton Square, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2015-10-05 ~ 2015-10-05IIF 13 - 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 15 - 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 16 - Director → ME - 19Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, EnglandActive Corporate (15 parents)Officer2003-01-01 ~ 2013-07-19IIF 19 - Director → ME
- 20
JAGED LIMITED
06897204Lonsdale & Marsh 5th Floor, Orleans House, Edmund Street, LiverpoolDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 17 - Director → ME - 21
JOHN CHARLES APPAREL LIMITED
1192241611 Seddon Place, Skelmersdale, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 22
LIVINGOPTIONS LTD
172184763 Hawthorn Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 12 - Director → MEPerson with significant control2018-01-03 ~ 2021-12-31IIF 35 - 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 25 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 25
RDP INSTALLATIONS LIMITED
0992871811 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (3 parents)Officer2016-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 37 - 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 22 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 1 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 32 - 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 20 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 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% → OE - 29
DUMBALLS ROAD REGENERATION LLP
- 2014-05-21 OC387497Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 27 - LLP Designated Member → ME2013-08-27 ~ 2016-12-21IIF 29 - LLP Designated Member → MEPerson with significant control2016-08-27 ~ dissolvedIIF 34 - Has significant influence or control → OE
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