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 Daniel Mark Pilley
- British born in June 1971
Mr Daniel Mark Pilley
Resident in United Kingdom
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 6Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 7Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 8 IIF 9Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 10
- British born in June 1971
Mr Daniel Pilley
Resident in United Kingdom
Registered addresses and corresponding companies5, Risbridge Drive, Kedington, CB9 7ZE, United Kingdom
IIF 11
- British born in June 1971
Mr Daniel Mark Pilley
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Mr James Daniel Pilley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Risbridge Drive, Kedington, Haverhill, Suffolk, CB9 7ZE
IIF 17 IIF 18 IIF 19 (more)(less)Cannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Cxg House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 26Cxg House, High Street, Haverhill, CB9 8AR, England
IIF 27 IIF 28 IIF 29Cxg House, High Street, Haverhill, Suffolk, CB9 8AR, England
IIF 30Suffolk Hotel, 9 High Street, Haverhill, Suffolk, CB9 8AA, United Kingdom
IIF 315 Coopers Court, Folly Island, Hertford, SG14 1UB, United Kingdom
IIF 325, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 33Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 34
- British property investment born in June 1971
Pilley, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 35
- British born in June 1971
Mr Daniel Pilley
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1994
Pilley, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, 70 High Street, Haverhill, Suffolk, CB9 8AR, United Kingdom
IIF 46
- British director born in June 1971
Pilley, Daniel
Resident in England
Registered addresses and corresponding companiesCannon House, High Street, Haverhill, CB9 8AR, England
IIF 47
- British born in September 1994
Pilley, James
Resident in England
Registered addresses and corresponding companies20, Risbridge Drive, Kedington, Suffolk, CB9 7ZD, England
IIF 48
- British Registered addresses and corresponding companies
Pilley, Daniel Mark
- Registered addresses and corresponding companies
Pilley, Daniel Mark
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, England
IIF 54
- Registered addresses and corresponding companies
Pilley, Daniel
5, Risbridge Drive, Kedington, Suffolk, CB9 7ZE, United Kingdom
IIF 55
- 1
ARMCHAIR INVESTMENTS LIMITED
0695301859 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 19 - Director → ME - 2
AVERCO 1 LIMITED
118288335 Coopers Court, Folly Island, Hertford, United KingdomDissolved Corporate (5 parents)Officer2019-02-15 ~ dissolvedIIF 32 - Director → ME - 3
BEST ESTATE AGENT LIMITED
0722412359 Abbeygate Street, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2010-04-15 ~ dissolvedIIF 33 - Director → ME2010-04-15 ~ 2010-09-24IIF 54 - Secretary → ME - 4
CANNON IRONS HOLDINGS LIMITED
145912209 High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CANNON IRONS LIMITED
07942946Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 46 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CI TRANSFER COMPANY LIMITED
14600274Cannon House, High Street, Haverhill, EnglandActive Corporate (3 parents)Officer2025-01-31 ~ 2025-06-10IIF 41 - Director → ME2023-01-18 ~ 2025-02-01IIF 47 - Director → MEPerson with significant control2025-01-31 ~ 2025-06-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-18 ~ 2025-01-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPLEAT ENTERPRISES LTD
07646173Cannon House, 70 High Street, Haverhill, Suffolk, EnglandActive Corporate (8 parents)Officer2025-07-08 ~ 2026-07-01IIF 45 - Director → ME2025-12-10 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 9
CXG ESTATES LTD
06983044Moore Green, 22 Friars Street, Sudbury, SuffolDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 18 - Director → ME2009-08-06 ~ dissolvedIIF 50 - Secretary → ME - 10
CONNEXION GROUP LIMITED
- 2007-08-13 04454321Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-06-05 ~ 2021-02-28IIF 28 - Director → ME2019-06-17 ~ 2020-07-09IIF 42 - Director → ME2002-06-05 ~ 2021-02-28IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CXG INVEST LIMITED
09605159Cxg House, High Street, Haverhill, EnglandDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 29 - Director → ME - 12
CXG LETTINGS LIMITED
06412248Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (6 parents)Officer2007-10-30 ~ 2021-02-28IIF 27 - Director → ME2007-10-30 ~ 2021-02-28IIF 53 - Secretary → ME - 13
CXG MAINTENANCE LIMITED
06253250Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-22 during the appointment or period of control
Commencement of winding up on 2011-02-21 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control22 Friars Street, Sudbury, SuffolkDissolved Corporate (6 parents)Officer2007-05-21 ~ dissolvedIIF 17 - Director → ME2007-05-21 ~ dissolvedIIF 49 - Secretary → ME - 14
- 15
NINE JARS LTD
- 2022-05-26 13961652Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-22IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2022-03-08 ~ 2022-04-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2016-02-29 ~ 2021-08-31IIF 26 - Director → MEPerson with significant control2017-02-01 ~ 2021-08-31IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 17
HEART OF HAVERHILL LTD
130000749 High Street, Haverhill, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 38 - Director → ME - 18
NINE BELL PROPERTY LTD
14057344Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 25 - Director → ME - 19
NJ BISTROS LIMITED
10268621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of controlDencora Court 2, Meridian Way, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2016-07-08 ~ nowIIF 34 - Director → ME2020-07-09 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2016-07-09IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 20
DANIEL PILLEY GROUP LTD
- 2025-12-10 13961459Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-08 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
RDJ PROPERTIES LTD
06677374Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (7 parents)Officer2009-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
- 23
SALON NINE HAIR & BEAUTY LTD
13243584Cannon House, 70 High Street, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ 2025-03-31IIF 35 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 24
SUFFOLK HOSPITALITY LTD
15719711The Suffolk Hotel The Suffolk Hotel, 9 High Street, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 48 - Director → MEIIF 39 - Director → ME2024-05-14 ~ 2024-05-19IIF 55 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-03 ~ 2025-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
YPM8 LTD
- 2021-03-23 09170957WINSTON HAMLET LIMITED
- 2020-07-23 0917095770 High Street, Haverhill, EnglandActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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