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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daly, Michael Gerard

    Related profiles found in government register
  • Daly, Michael Gerard

    Registered addresses and corresponding companies
  • Daly, Michael
    Irish

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 36
  • Daly, Michael
    Irish accountant

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 37
  • Daly, Michael
    Irish chartered accountant

    Registered addresses and corresponding companies
  • Daly, Michael
    Irish director

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 40
  • Daly, Michael
    Irish finance director

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 41
  • Daly, Michael

    Registered addresses and corresponding companies

    • 2, Kings Meadow, Ashford, Kent, TN25 4PS, England

      IIF 42 IIF 43
  • Daly, Michael Gerard
    British

    Registered addresses and corresponding companies

    • Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 6JF, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Daly, Michael
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Kennington, Ashford, TN25 4PS

      IIF 47
  • Daly, Michael
    Irish accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 48
  • Daly, Michael
    Irish chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 49
  • Daly, Michael
    Irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 50

    • The Cobalt Building, Lower Pemberton, Kennington, Ashford, Kent, TN25 4BF, England

      IIF 51
  • Daly, Michael
    Irish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 52

    • 2, Kings Meadow, Kennington, Ashford, TN25 4PS, England

      IIF 53

    • The Wave, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 54

    • 48, 48 Warwick Street, London, W1B 5AW, England

      IIF 55 IIF 56
  • Daly, Michael
    Irish finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kings Meadow, Ashford, Kent, TN25 4PS

      IIF 57

    • 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 58

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 59

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 60

    • Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 61

    • Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 62 IIF 63

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 64
  • Mr Michael Daly
    Irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kings Meadow, Kennington, Ashford, TN25 4PS, England

      IIF 65

    • Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom

      IIF 66

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 67

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 68
child relation
Offspring entities and appointments
Active 8
  • 1
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    100 Mackadown Lane, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 58 - director → ME
    2013-01-30 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    APS MANAGEMENT LIMITED - 2007-11-09
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 62 - director → ME
    2013-01-30 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    The Cobalt Building Lower Pemberton, Kennington, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 51 - director → ME
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 60 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 64 - director → ME
    2013-01-30 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 61 - director → ME
    2013-01-30 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,747 GBP2023-10-31
    Officer
    2007-04-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 63 - director → ME
    2012-12-05 ~ dissolved
    IIF 33 - secretary → ME
Ceased 32
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 12 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 16 - secretary → ME
  • 2
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (4 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 24 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 22 - secretary → ME
  • 3
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Corporate (4 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 1 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 3 - secretary → ME
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 8 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 17 - secretary → ME
  • 5
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 29 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 27 - secretary → ME
  • 6
    OPD PHARMACEUTICALS LIMITED - 2004-01-29
    OPD GENERICS LIMITED - 1986-09-09
    HAZEMODEL LIMITED - 1986-07-01
    Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    433,713 GBP2022-08-31
    Officer
    2004-01-12 ~ 2006-09-22
    IIF 52 - director → ME
    2004-01-12 ~ 2006-07-13
    IIF 40 - secretary → ME
  • 7
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 35 - secretary → ME
  • 8
    5th Floor One New Change, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -16,261,292 GBP2023-12-31
    Officer
    2017-03-28 ~ 2020-03-06
    IIF 30 - secretary → ME
  • 9
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-24 ~ 2016-02-12
    IIF 44 - secretary → ME
  • 10
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-24 ~ 2016-02-12
    IIF 46 - secretary → ME
  • 11
    VISIT KENT LIMITED - 2025-04-15
    KENT TOURISM ALLIANCE LIMITED - 2008-03-21
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,568 GBP2024-03-31
    Officer
    2016-11-03 ~ 2017-05-03
    IIF 43 - secretary → ME
  • 12
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 25 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 23 - secretary → ME
  • 13
    48 48 Warwick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ 2025-01-22
    IIF 55 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-04-05
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 7 - secretary → ME
    2012-12-12 ~ 2013-07-15
    IIF 21 - secretary → ME
  • 15
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 9 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 4 - secretary → ME
  • 16
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 18 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 19 - secretary → ME
  • 17
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 14 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 11 - secretary → ME
  • 18
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 26 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 28 - secretary → ME
  • 19
    DCC VITAL (UK) LIMITED - 2019-10-01
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
    2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2006-09-22
    IIF 48 - director → ME
    2003-06-04 ~ 2006-07-13
    IIF 37 - secretary → ME
  • 20
    PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
    VAUGHAN DATA LIMITED - 1997-09-16
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2006-07-13
    IIF 36 - secretary → ME
  • 21
    Montague Place Qiuayside, Chatham Maritime, Chatham, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    2014-09-09 ~ 2017-06-16
    IIF 15 - secretary → ME
  • 22
    KENT PHARMACEUTICALS LIMITED - 2008-09-16
    HAZENEXT LIMITED - 1986-05-22
    Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 2006-09-22
    IIF 49 - director → ME
    2005-08-26 ~ 2006-07-13
    IIF 39 - secretary → ME
    1994-11-01 ~ 2005-02-16
    IIF 38 - secretary → ME
  • 23
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-15 ~ 2016-02-12
    IIF 59 - director → ME
    2013-01-30 ~ 2016-02-12
    IIF 6 - secretary → ME
  • 24
    CHARLWOOD PARKING LIMITED - 2015-09-21
    100 Mackadown Lane, Birmingham
    Corporate (3 parents)
    Officer
    2013-10-18 ~ 2015-12-09
    IIF 54 - director → ME
  • 25
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-02-12
    IIF 13 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 10 - secretary → ME
  • 26
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    2014-06-17 ~ 2017-06-16
    IIF 5 - secretary → ME
    2013-01-30 ~ 2013-07-15
    IIF 20 - secretary → ME
  • 27
    Great Newstead Manor, Couchman Green Lane, Staplehurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-08-22 ~ 2016-03-31
    IIF 47 - llp-member → ME
  • 28
    EURIMPHARM LIMITED - 1998-02-20
    POLYFARMA LIMITED - 1992-09-03
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Corporate (5 parents)
    Officer
    2000-01-24 ~ 2006-09-22
    IIF 57 - director → ME
    2000-01-24 ~ 2006-07-13
    IIF 41 - secretary → ME
  • 29
    48 48 Warwick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ 2025-01-22
    IIF 56 - director → ME
    Person with significant control
    2017-04-11 ~ 2018-04-05
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-07 ~ 2018-02-11
    IIF 53 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-02-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 31
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2014-01-24 ~ 2016-02-12
    IIF 45 - secretary → ME
  • 32
    GO TO PLACES LTD - 2025-04-15
    2nd Floor, Maritime Place, Chatham Maritime, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -66,585 GBP2024-03-31
    Officer
    2016-11-03 ~ 2017-05-03
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.