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
- British born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies - British broker born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England
IIF 10
- British director born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies - born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 13
- British born in May 1955
Mr Michael James Daly
Resident in England
Registered addresses and corresponding companies - born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 18
- British born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 23
- British insurance broker born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 1TL, England
IIF 24
- British managing director born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies28, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 25
- British born in May 1955
Michael James Daly
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr Michael James Daly
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, EN8 9BH, United Kingdom
IIF 28167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 29167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 30 IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 3228, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 3328, Station Close, Potters Bar, Hertfordshire, EN6 1TL, Great Britain
IIF 34167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 35
- 1
ALL BROKER SERVICES LIMITED
09792445167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-08-23 ~ 2024-04-05IIF 10 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
ALMR SERVICES LTD
127749053 Kirkby Road, Ravenshead, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2024-06-06IIF 11 - Director → MEPerson with significant control2020-07-28 ~ 2024-06-06IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 3
BANKSTONE LIMITED
05193549Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, EnglandActive Corporate (9 parents)Officer2025-11-20 ~ nowIIF 6 - Director → ME - 4
DALY COVER LIMITED
10675874167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
SKY HOLDINGS (UK) LIMITED
- 2017-01-24 09366123167 Turners Hill, Cheshunt, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2014-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
INSURE SOFTWARE SERVICES LIMITED
1075409928 Station Close, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer2017-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 7
JGJ INVESTMENTS LIMITED
10298901167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2016-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
MARKYATE DEVELOPMENTS LIMITED
13411352167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2021-05-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
MARKYATE ESTATES LLP
OC438656167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2021-08-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OE - 10
MJD CORPORATE HOLDINGS LIMITED
12954087167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 1 - Director → ME - 11NOVITAS UNDERWRITING AGENCY PLC - 2015-09-17WHITTINGTON UNDERWRITING AGENCY PLC - 1997-02-28167 Turners Hill, Cheshunt, HertfordshireActive Corporate (17 parents)Officer2015-09-23 ~ nowIIF 5 - Director → ME
- 12
POTTERS BAR INSURANCE SERVICES LIMITED
- 2021-10-11 05970797SKY INSURANCE SERVICES GROUP LIMITED
- 2021-09-28 05970797Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer2006-10-18 ~ dissolvedIIF 7 - Director → ME - 13
RAMASIS LIMITED
04670555167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (9 parents)Officer2015-11-12 ~ nowIIF 22 - Director → ME - 14
SKY INSURANCE MANAGEMENT LIMITED
05970077167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
SKY INSURANCE SERVICES LIMITED
05970068167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
SPARTA SUPPORT SERVICES LTD
- 2021-12-10 1169356620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 17
SPARTA INSURANCE SERVICES GROUP LIMITED
11048674167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2017-11-06 ~ 2019-05-09IIF 19 - Director → ME2020-07-13 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
THE GREEN OPTION LIMITED
144468092 Adelaide Street, St. Albans, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ 2024-04-19IIF 12 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
UNIVERSAL FINANCE (LONDON) LLP
OC364070167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 13 - LLP Designated Member → ME - 20
UNIVERSAL PERSONAL FINANCE LIMITED
07505637167 Turners Hill, Cheshunt, HertsActive Corporate (5 parents)Officer2011-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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