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 Richard Daley
Mr Richard Daley
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 3 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 4 Suffolk House, Trade Street, Cardiff, CF10 5DT
IIF 5 Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 6 IIF 7 IIF 8 11, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 9 2, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 10 Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 11 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
Daley, Richard
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesDaley, Richard
British director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 17 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
IIF 25 Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales
IIF 26 67, Balmoral Way, Prescot, L34 1QD, United Kingdom
IIF 27 IIF 28 IIF 29 67 Balmoral Way, Prescot, Merseyside, L34 1QD
IIF 30 Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom
IIF 31 IIF 32 IIF 33 11, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 34 2, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 35 Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
Daley, Richard
British sales manager born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 36 67, Balmoral Way, Prescot, Merseyside, L34 1QD, England
Daley, Richard
born in December 1966Resident in England
Registered addresses and corresponding companiesDaley, Richard
British Registered addresses and corresponding companies
IIF 41 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
- 1 11 Seddon Place, Skelmersdale, EnglandActive Corporate (1 parent)Equity (Company account)59,002 GBP2024-12-31Officer
2017-07-19 ~ nowIIF 35 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 46 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suffolk House, Trade Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2015-01-29 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 4MANDACO 675 LIMITED - 2011-03-08 46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,982 GBP2016-02-29Officer 2011-03-30 ~ dissolvedIIF 17 - Director → ME 2011-03-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5MANDACO 708 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 18 - Director → ME
- 6MANDACO 709 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 19 - Director → ME
- 7MANDACO 710 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 22 - Director → ME
- 8MANDACO 711 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 20 - Director → ME
- 9MANDACO 712 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 23 - Director → ME
- 10MANDACO 713 LIMITED - 2012-02-08 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 24 - Director → ME
- 11 Lonsdale & Marsh 5th Floor, Orleans House, Edmund Street, LiverpoolDissolved Corporate (2 parents)Officer 2009-05-06 ~ dissolvedIIF 29 - Director → ME
- 12 11 Seddon Place, Skelmersdale, EnglandDissolved Corporate (1 parent)Equity (Company account)94 GBP2020-04-30Officer 2019-04-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 13 473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)8,273 GBP2020-03-31Officer 2014-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 14 11 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1,432,303 GBP2023-12-31Officer 2016-08-22 ~ nowIIF 32 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 15 11 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)120,714 GBP2023-12-31Officer 2019-11-20 ~ nowIIF 33 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 46 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-01-31Officer 2016-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 11 Seddon Place, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18DUMBALLS ROAD REGENERATION LLP - 2014-05-21 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2016-12-22 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1
BELLEROPHON (HOMES) LTD
- nowMANDACO 796 LIMITED - 2014-07-14 46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)-34,275 GBP2021-06-30Officer 2014-07-14 ~ 2016-12-21IIF 25 - Director → ME - 2MANDACO 730 LIMITED - 2013-07-05 46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2014-06-03 ~ 2016-12-21IIF 21 - Director → ME
- 3 Leonard Curtis House, Elms Square Bury New Road, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)7,562 GBP2022-02-28Officer 2012-02-07 ~ 2016-12-21IIF 38 - LLP Designated Member → ME
- 4INTERNATIONAL ASSOCIATION OF COLD STORAGE CONTRACTORS EUROPEAN DIVISION(IACSC) - 2003-12-30INTERNATIONAL ASSOCIATION FOR COLD STORAGE CONSTRUCTION (EUROPEAN DIVISION) - 2022-02-24 17 Youngs Orchard, Abbeymead, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)38,691 GBP2025-03-31Officer 2006-11-01 ~ 2006-12-10IIF 13 - Director → ME
- 5 The Exchange Fiveways, Temple Street, Llandrindod Wells, PowysDissolved Corporate (2 parents)Equity (Company account)-46,955 GBP2021-03-31Officer 2010-04-06 ~ 2011-10-08IIF 36 - Director → ME
- 6 46 Hamilton Square, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer 2015-10-05 ~ 2015-10-05IIF 26 - Director → ME
- 7HEMSEC SIPS LIMITED - 2016-11-23SIPTEC-HEMSEC LIMITED - 2005-12-16BRAND NEW CO (247) LIMITED - 2004-12-24 Yorkshire House, 18 Chapel Street, Liverpool, MereysideDissolved Corporate (3 parents)Officer 2004-12-17 ~ 2012-08-20IIF 27 - Director → ME
- 8 C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,715,572 GBP2023-12-31Officer 2004-01-01 ~ 2010-06-30IIF 28 - Director → ME
- 9
HIL INSTALLATIONS LTD
- nowHEMSEC INSTALLATIONS LIMITED - 2012-12-14 Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, EnglandActive Corporate (2 parents)Equity (Company account)2,093,921 GBP2024-09-30Officer 2003-01-01 ~ 2013-07-19IIF 30 - Director → ME - 10 Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2018-01-03 ~ 2020-01-24IIF 12 - Director → MEPerson with significant control 2018-01-03 ~ 2021-12-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11DUMBALLS ROAD REGENERATION LLP - 2014-05-21 Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer 2013-08-27 ~ 2016-12-21IIF 39 - LLP Designated Member → ME
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