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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilley, Daniel

    Related profiles found in government register
  • Pilley, Daniel
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 1
  • Pilley, Daniel
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, High Street, Haverhill, CB9 8AR, England

      IIF 2
  • Pilley, Daniel Mark
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, CB9 8AR, England

      IIF 3
  • Pilley, Daniel Mark
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Haverhill, CB9 8AA, England

      IIF 4
  • Pilley, James
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England

      IIF 5
  • Pilley, James Daniel
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, England

      IIF 6

    • Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 7
  • Pilley, James Daniel
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, High Street, Haverhill, CB9 8AR, England

      IIF 8
  • Pilley, James Daniel
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cxg House, High Street, Haverhill, CB9 8AR, England

      IIF 9
  • Pilley, Daniel
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom

      IIF 10
  • Pilley, Daniel
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, High Street, Haverhill, CB9 8AA, United Kingdom

      IIF 11
  • Pilley, Daniel Mark
    British

    Registered addresses and corresponding companies

    • 5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE

      IIF 12
  • Pilley, Daniel Mark
    British director

    Registered addresses and corresponding companies

    • 5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE

      IIF 13

    • Cxg House, High Street, Haverhill, CB9 8AR, England

      IIF 14
  • Pilley, Daniel Mark
    British retailer

    Registered addresses and corresponding companies

    • Cxg House, High Street, Haverhill, CB9 8AR, England

      IIF 15
  • Mr Daniel Pilley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 16

    • Cannon House, High Street, Haverhill, CB9 8AR, England

      IIF 17
  • Pilley, Daniel Mark
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom

      IIF 23

    • Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 24
  • Pilley, Daniel Mark
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE

      IIF 25

    • Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 26

    • 5 Coopers Court, Folly Island, Hertford, SG14 1UB, United Kingdom

      IIF 27
  • Pilley, Daniel Mark
    British property investment born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 28

    • Cxg House, High Street, Haverhill, CB9 8AR, England

      IIF 29 IIF 30 IIF 31

    • Cxg House, High Street, Haverhill, Suffolk, CB9 8AR, England

      IIF 32
  • Pilley, Daniel Mark
    British property investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE

      IIF 33 IIF 34

    • 5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England

      IIF 35
  • Mr Daniel Mark Pilley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Haverhill, CB9 8AA, England

      IIF 36

    • Balmforth Estate Agents, 12 High Street, Haverhill, Cambridgeshire, CB9 8AR, England

      IIF 37
  • Mr James Daniel Pilley
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, High Street, Haverhill, CB9 8AR, England

      IIF 38

    • The Suffolk Hotel, The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, England

      IIF 39
  • Pilley, Daniel Mark

    Registered addresses and corresponding companies

    • 5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England

      IIF 40
  • Pilley, Daniel

    Registered addresses and corresponding companies

    • 5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom

      IIF 41
  • Mr Daniel Pilley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Risbridge Drive, Kedington, CB9 7ZE, United Kingdom

      IIF 42
  • Mr Daniel Mark Pilley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom

      IIF 48

    • Cxg House, High Street, Haverhill, CB9 8AR, England

      IIF 49

    • Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom

      IIF 50 IIF 51

    • Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA

      IIF 52
child relation
Offspring entities and appointments 24
  • 1
    ARMCHAIR INVESTMENTS LIMITED
    06953018
    59 Abbeygate Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 2
    AVERCO 1 LIMITED
    11828833
    5 Coopers Court, Folly Island, Hertford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BEST ESTATE AGENT LIMITED
    07224123
    59 Abbeygate Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 35 - Director → ME
    2010-04-15 ~ 2010-09-24
    IIF 40 - Secretary → ME
  • 4
    CANNON IRONS HOLDINGS LIMITED
    14591220
    9 High Street, Haverhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CANNON IRONS LIMITED
    07942946
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    CBNINE SERVICES LTD
    - now 14285009
    CBNINE GROUP LIMITED
    - 2024-04-10 14285009 09170957
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CI TRANSFER COMPANY LIMITED
    14600274
    Cannon House, High Street, Haverhill, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-06-10
    IIF 8 - Director → ME
    2023-01-18 ~ 2025-02-01
    IIF 2 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-06-10
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-18 ~ 2025-01-31
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COMPLEAT ENTERPRISES LTD
    07646173
    Cannon House, 70 High Street, Haverhill, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2025-07-08 ~ now
    IIF 3 - Director → ME
    2025-12-10 ~ now
    IIF 6 - Director → ME
  • 9
    CXG ESTATES LTD
    06983044
    Moore Green, 22 Friars Street, Sudbury, Suffol
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - Director → ME
    2009-08-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    CXG GROUP LIMITED
    - now 04454321
    CONNEXION GROUP LIMITED
    - 2007-08-13 04454321
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-17 ~ 2020-07-09
    IIF 9 - Director → ME
    2002-06-05 ~ 2021-02-28
    IIF 30 - Director → ME
    2002-06-05 ~ 2021-02-28
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-28
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CXG INVEST LIMITED
    09605159
    Cxg House, High Street, Haverhill, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CXG LETTINGS LIMITED
    06412248
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2007-10-30 ~ 2021-02-28
    IIF 29 - Director → ME
    2007-10-30 ~ 2021-02-28
    IIF 14 - Secretary → ME
  • 13
    CXG MAINTENANCE LIMITED
    06253250
    22 Friars Street, Sudbury, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 25 - Director → ME
    2007-05-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    GUNNERS PROPERTY LTD
    - now 13961652
    NINE JARS LTD
    - 2022-05-26 13961652
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2022-03-08 ~ 2022-04-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    HANCHETT END (PHASE 2) RESIDENTS MANAGEMENT COMPANY (NO.2) LIMITED
    07142529 06596631
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2016-02-29 ~ 2021-08-31
    IIF 26 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-08-31
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    HEART OF HAVERHILL LTD
    13000074
    9 High Street, Haverhill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 17
    NINE BELL PROPERTY LTD
    14057344
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 22 - Director → ME
  • 18
    NJ BISTROS LIMITED
    10268621
    Dencora Court 2, Meridian Way, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2016-07-08 ~ now
    IIF 24 - Director → ME
    2020-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-09
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-07-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PREMIER EXPERIENCE GROUP LTD
    - now 13961459
    DANIEL PILLEY GROUP LTD
    - 2025-12-10 13961459
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    RDJ PROPERTIES LTD
    06677374
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    REBI CONSTRUCTION LIMITED
    - now 07553585
    CXG FRANCHISING LIMITED
    - 2013-10-15 07553585
    Cxg House, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 22
    SALON NINE HAIR & BEAUTY LTD
    13243584
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2025-03-31
    IIF 28 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    SUFFOLK HOSPITALITY LTD
    15719711
    The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
    IIF 5 - Director → ME
    2024-05-14 ~ 2024-05-19
    IIF 41 - Secretary → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-03 ~ 2025-08-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    YPM8 LIMITED
    - now 09170957
    CBNINE GROUP LTD
    - 2022-03-30 09170957 14285009
    YPM8 LTD
    - 2021-03-23 09170957
    WINSTON HAMLET LIMITED
    - 2020-07-23 09170957
    70 High Street, Haverhill, England
    Active Corporate (6 parents)
    Officer
    2014-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.