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 Michael Anthony Daley
Mr Michael Anthony Daley
British born in July 1961Resident in England
Registered addresses and corresponding companiesDaley, Michael Anthony
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 5
424, London Road, Westcliff-on-sea, Essex, SS0 9LA, United Kingdom
Daley, Michael Anthony
British british born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 6 48, Hatch Lane, London, E4 6LQ, United Kingdom
Daley, Michael Anthony
British carpenter born in July 1961Resident in England
Registered addresses and corresponding companiesDaley, Michael Anthony
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 9 48, Hatch Lane, London, E4 6LQ, England
Daley, Michael Anthony
British director born in July 1961Resident in England
Registered addresses and corresponding companiesDaley, Michael Anthony
British property contractor born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 14 18, Forest Glade, London, E4 9RH, England
- 1 48 Hatch Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2015-03-18 ~ dissolvedIIF 12 - Director → ME - 2 186 Wanstead Park Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)1,082 GBP2017-09-28Officer 2013-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 48 Hatch Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 6 - Director → ME
- 4 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 8 - Director → ME
- 5MD MAINTENANCE & DEVELOPMENTS LTD - 2020-04-30BAR 120 (CHINGFORD) LTD - 2017-09-14 48 Hatch Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,706 GBP2021-05-28Officer 2017-05-20 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 424 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-08-01 ~ nowIIF 5 - Director → ME
- 7 186 Wanstead Park Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-09 ~ dissolvedIIF 7 - Director → ME
- 1 186 Wanstead Park Road, Ilford, EssexDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,258 GBP2016-09-30Officer 2014-05-01 ~ 2018-07-18IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-18IIF 1 - Ownership of shares – 75% or more → OE
- 2 424 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-03-10 ~ 2024-08-01IIF 13 - Director → MEPerson with significant control 2023-03-10 ~ 2024-08-01IIF 4 - Ownership of shares – 75% or more → OE
- 3 55 Houndsden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)188 GBP2024-12-31Officer 2020-06-10 ~ 2023-02-01IIF 9 - Director → ME
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