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.
Daly, Michael James
Daly, Michael James
British broker born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British company director born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British director born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British insurance broker born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 10
167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
Daly, Michael James
born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 11 167, Turners Hill, Cheshunt, Herts, EN8 9BH
Mr Michael James Daly
British born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
Daly, Michael James
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesDaly, Michael James
British insurance broker born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesDaly, Michael James
British managing director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 28, Station Close, Potters Bar, EN6 1TL, United Kingdom
Michael James Daly
British born in May 1955Resident in England
Registered addresses and corresponding companiesMr Michael James Daly
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 167, Turners Hill, Cheshunt, EN8 9BH, United Kingdom
IIF 28 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 29 IIF 30 167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
IIF 32 28, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 33 28, Station Close, Potters Bar, Hertfordshire, EN6 1TL, Great Britain
IIF 34 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
- 1 167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)251,857 GBP2024-03-31Person with significant control
2023-08-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3
DALY HOLDINGS LIMITED
- nowSKY HOLDINGS (UK) LIMITED - 2017-01-24 167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer 2014-12-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4 28 Station Close, Potters Bar, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-27,391 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2021-08-06 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2021-08-06 ~ nowIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 8 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2020-10-15 ~ nowIIF 17 - Director → ME
- 9NOVITAS UNDERWRITING AGENCY PLC - 2015-09-17WHITTINGTON UNDERWRITING AGENCY PLC - 1997-02-28 167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents)Equity (Company account)662,110 GBP2024-10-31Officer 2015-09-23 ~ nowIIF 5 - Director → ME
- 10POTTERS BAR INSURANCE SERVICES LIMITED - 2021-10-11SKY INSURANCE SERVICES GROUP LIMITED - 2021-09-28 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Equity (Company account)291,527 GBP2022-02-02Officer 2006-10-18 ~ dissolvedIIF 1 - Director → ME
- 11 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,779,923 GBP2024-10-31Officer 2015-11-12 ~ nowIIF 23 - Director → ME
- 12 167 Turners Hill, Cheshunt, HertsDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2006-10-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 167 Turners Hill, Cheshunt, HertsDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2006-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14SPARTA SUPPORT SERVICES LTD - 2021-12-10 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-563,421 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 15 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-99,500 GBP2025-03-31Officer 2020-07-13 ~ nowIIF 19 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16 2 Adelaide Street, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-2,391,235 GBP2024-10-31Person with significant control 2022-10-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 17 167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 18 167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)1,053,414 GBP2024-10-31Officer 2011-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)251,857 GBP2024-03-31Officer 2023-08-23 ~ 2024-04-05IIF 4 - Director → ME
- 2 3 Kirkby Road, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)95,551 GBP2024-12-31Officer 2020-07-28 ~ 2024-06-06IIF 8 - Director → MEPerson with significant control 2020-07-28 ~ 2024-06-06IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 3 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-99,500 GBP2025-03-31Officer 2017-11-06 ~ 2019-05-09IIF 18 - Director → ME
- 4 2 Adelaide Street, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-2,391,235 GBP2024-10-31Officer 2022-10-27 ~ 2024-04-19IIF 9 - Director → ME
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