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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Peter Daly

    Related profiles found in government register
  • Mr John Peter Daly
    Irish born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Spencer Street, Birmingham, B18 6DL

      IIF 1

    • icon of address 27-33, Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 2

    • icon of address 29, Spencer Street, Birmingham, B18 6DL

      IIF 3

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, United Kingdom

      IIF 4

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 5

    • icon of address Shaftesbury Centre, 10, 85 Barlby Rd, London, W10 6BN, United Kingdom

      IIF 6

    • icon of address Unit 10, Shaftesbury Centre, Ae Global Investment Solutions Ltd, 85 Barlby Road, London, W10 6BN, England

      IIF 7

    • icon of address 29 Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 8
  • Daly, John Peter
    Irish accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Spencer Street, Birmingham, B18 6DL

      IIF 9 IIF 10

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 11 IIF 12

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, England

      IIF 13 IIF 14 IIF 15

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, United Kingdom

      IIF 16 IIF 17

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 18
  • Daly, John Peter
    Irish director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 19 IIF 20

    • icon of address 6 New Street Square, London, EC4A 3LX, United Kingdom

      IIF 21
  • Daly, John Peter
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Daly, John Peter
    Irish

    Registered addresses and corresponding companies

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 28
  • Daly, John Peter
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 29
  • Daly, John Peter

    Registered addresses and corresponding companies

    • icon of address 27-33, Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    ASSETEUROPA LTD - 2003-05-23
    NYX CAPITAL LTD - 2002-04-10
    icon of address 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2004-01-31 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 29 Spencer Street, Birmingham
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 29 Spencer Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHUTFORD CORPORATE SERVICES LIMITED - 2015-09-17
    WROXTON FINANCE 2 LIMITED - 2002-12-19
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    SHUTFORD INVESTMENTS (UK) LIMITED - 2015-09-17
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SHUTFORD GROUP LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,319 GBP2022-03-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SALTWAY INVESTORS LIMITED - 2017-03-06
    icon of address Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd, 85 Barlby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,937 EUR2017-03-31
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 9
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,969 GBP2023-12-31
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 30 - Secretary → ME
  • 10
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-08 ~ now
    IIF 26 - LLP Designated Member → ME
  • 11
    SHIPTON & CO. (JEWELLERS) LLP - 2012-02-08
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 25 - LLP Designated Member → ME
  • 12
    icon of address 27-33 Spencer Street, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,166,455 GBP2023-12-31
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 29 - Secretary → ME
  • 13
    SPENCER STREET NOMINEES (NO. 15) LIMITED - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 11 Blackheath Village, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    SPENCER STREET NOMINEES (NO. 16) LIMITED - 2005-08-15
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address 29 Spencer Street, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 18
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2002-12-09
    IIF 19 - Director → ME
  • 2
    SPRINTFROST LIMITED - 1997-09-02
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-09-30
    IIF 20 - Director → ME
  • 3
    SHUTFORD ADMINISTRATION LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2014-04-06
    IIF 22 - LLP Designated Member → ME
  • 4
    SHUTFORD LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2014-04-06
    IIF 24 - LLP Designated Member → ME
  • 5
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,969 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.