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 companies - British company director born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, CH41 5AR, United Kingdom
IIF 8 IIF 946, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 10Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Suffolk House, Trade Street, Cardiff, CF10 5DT, Wales
IIF 1867, Balmoral Way, Prescot, L34 1QD, United Kingdom
IIF 1967 Balmoral Way, Prescot, Merseyside, L34 1QD
IIF 20 IIF 21 IIF 2211, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 232, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 24
- British sales manager born in December 1966
Daley, Richard
Resident in England
Registered addresses and corresponding companies67, Balmoral Way, Prescot, Merseyside, L34 1QD, England
IIF 25
- 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 30 IIF 3146, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 32Suffolk House, Trade Street, Cardiff, CF10 5DT
IIF 33Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, CF64 1BG, Wales
IIF 3411, Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
IIF 35 IIF 36 IIF 372, Paddock Business Centre, Paddock Road, Skelmersdale, Lancashire, WN8 9PL, England
IIF 38Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL, United Kingdom
IIF 39473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
IIF 40
- British Registered addresses and corresponding companies
Daley, Richard
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 41
- 111 Seddon Place, Skelmersdale, EnglandActive Corporate (1 parent)Equity (Company account)59,002 GBP2024-12-31Officer2017-07-19 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 246 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2017-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 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
- 3Suffolk House, Trade Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-01-29 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 4MANDACO 675 LIMITED - 2011-03-08 03417041, 04080655, 04080662... (more)46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,982 GBP2016-02-29Officer2011-03-30 ~ dissolvedIIF 10 - Director → ME2011-03-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 5MANDACO 708 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 11 - Director → ME
- 6MANDACO 709 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 12 - Director → ME
- 7MANDACO 710 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 15 - Director → ME
- 8MANDACO 711 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 13 - Director → ME
- 9MANDACO 712 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 16 - Director → ME
- 10MANDACO 713 LIMITED - 2012-02-08 03417041, 04080655, 04080662... (more)Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 17 - Director → ME
- 11Lonsdale & Marsh 5th Floor, Orleans House, Edmund Street, LiverpoolDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 22 - Director → ME
- 1211 Seddon Place, Skelmersdale, EnglandDissolved Corporate (1 parent)Equity (Company account)94 GBP2020-04-30Officer2019-04-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 13473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)8,273 GBP2020-03-31Officer2014-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 1411 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1,432,303 GBP2023-12-31Officer2016-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 1511 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)120,714 GBP2023-12-31Officer2019-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 1646 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-01-31Officer2016-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 1711 Seddon Place, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2020-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 18DUMBALLS ROAD REGENERATION LLP - 2014-05-21Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-08-27 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 1
BELLEROPHON (HOMES) LTD
- nowMANDACO 796 LIMITED - 2014-07-14 03417041, 04080655, 04080662... (more)46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)-34,275 GBP2021-06-30Officer2014-07-14 ~ 2016-12-21IIF 18 - Director → ME - 2MANDACO 730 LIMITED - 2013-07-05 03417041, 04080655, 04080662... (more)46 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2014-06-03 ~ 2016-12-21IIF 14 - Director → ME
- 3Leonard Curtis House, Elms Square Bury New Road, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)7,562 GBP2022-02-28Officer2012-02-07 ~ 2016-12-21IIF 27 - LLP Designated Member → ME
- 4INTERNATIONAL ASSOCIATION FOR COLD STORAGE CONSTRUCTION (EUROPEAN DIVISION) - 2022-02-24INTERNATIONAL ASSOCIATION OF COLD STORAGE CONTRACTORS EUROPEAN DIVISION(IACSC) - 2003-12-3017 Youngs Orchard, Abbeymead, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)38,691 GBP2025-03-31Officer2006-11-01 ~ 2006-12-10IIF 6 - Director → ME
- 5The Exchange Fiveways, Temple Street, Llandrindod Wells, PowysDissolved Corporate (2 parents)Equity (Company account)-46,955 GBP2021-03-31Officer2010-04-06 ~ 2011-10-08IIF 25 - Director → ME
- 646 Hamilton Square, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer2015-10-05 ~ 2015-10-05IIF 19 - Director → ME
- 7HEMSEC SIPS LIMITED - 2016-11-23 10455913SIPTEC-HEMSEC LIMITED - 2005-12-16BRAND NEW CO (247) LIMITED - 2004-12-24 04757567, 04898324, 05137999... (more)Yorkshire House, 18 Chapel Street, Liverpool, MereysideDissolved Corporate (3 parents)Officer2004-12-17 ~ 2012-08-20IIF 20 - Director → ME
- 8C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,715,572 GBP2023-12-31Officer2004-01-01 ~ 2010-06-30IIF 21 - Director → ME
- 9Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, EnglandActive Corporate (2 parents)Equity (Company account)2,093,921 GBP2024-09-30Officer2003-01-01 ~ 2013-07-19IIF 1 - Director → ME
- 10Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2018-01-03 ~ 2020-01-24IIF 5 - Director → MEPerson with significant control2018-01-03 ~ 2021-12-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 11DUMBALLS ROAD REGENERATION LLP - 2014-05-21Suffolk House, Trade Street, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ 2016-12-21IIF 28 - LLP Designated Member → ME
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