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.
Gabbetis, Daniel Reyner
Gabbetis, Daniel Reyner
British company director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
Hafod-y-gan, Church Street, Llanfair Th, Conwy, LL22 8SD, Wales
Gabbetis, Daniel Reyner
British director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel Reyner
British entrepreneur born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 6 Hafod-y-gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, United Kingdom
Gabbetis, Daniel Rayner
British director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel Rayner
British trader born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 9 9, Bryn Gewlfor, Abergele, Conwy, LL228QR, United Kingdom
Gabbetis, Daniel
British company director born in June 1980Resident in Wales
Registered addresses and corresponding companiesGabbetis, Daniel
British managing director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 12 16, Highbury Avenue, Prestatyn, LL19 7NR, Wales
Gabbetis, Daniel
Welsh director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 13 Hafod Y Gan, Church Street, Llanfairtalhaiarn, Abergele, Clwyd, LL22 8SD, Wales
Gabbetis, Daniel Reyner
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Compass House, 6, Billetfield, Taunton, TA1 3NN, England
Gabbetis, Daniel Reyner
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, CH8 9DQ, United Kingdom
Gabbetis, Daniel Reyner
British shareholder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB, United Kingdom
Mr Daniel Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companiesDaniel Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companiesMr Daniel Rayner Gabbetis
British born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 21 9, Bryn Gwelfor, Abergele, Denbighshire, LL22 8QR, Wales
Mr Daniel Reyner Gabbetis
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Hafod Y Gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer
2012-06-06 ~ dissolvedIIF 13 - Director → ME - 2 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, WalesDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 4 - Director → ME
- 3 Anglo- Dal House 5, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,363.34 GBP2024-03-31Officer 2023-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DN LIFTING LIMITED - 2021-04-15 4 Middle Street, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,703 GBP2023-12-31Officer 2018-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (4 parents)Officer 2014-01-15 ~ dissolvedIIF 2 - Director → ME
- 6 The Bungalow Offices, Cwttir Lane, St Asaph, DenbighshireDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 5 - Director → ME
- 7 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd, United KingdomDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 3 - Director → ME
- 9 Hafod-y-gan, Church Street, Llanfair Th, ConwyDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 1 - Director → ME
- 10 Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, ClwydDissolved Corporate (2 parents)Officer 2013-09-05 ~ dissolvedIIF 6 - Director → ME
- 11 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 12 Unit 10g Mostyn Business Park, Mostyn Road, Holywell, Flintshire, WalesDissolved Corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 16 Highbury Avenue, Prestatyn, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,013 GBP2024-05-31Officer 2019-05-16 ~ nowIIF 14 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 14 16 Highbury Avenue, Prestatyn, WalesDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 Hafod Y Gan Church Street, Llanfair Th, Abergele, WalesDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2010-05-27IIF 9 - Director → ME
- 2 Regent House, Bridge Street, Abergele, ConwyDissolved Corporate (2 parents)Officer 2003-11-03 ~ 2007-09-19IIF 7 - Director → ME
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