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.
Daley, Michael John
Daley, Michael John
British director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Mbm Commercial Llp, 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Daly, Michael John
British director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Envirncom, Spittlegate Level, Grantham, NG31 7UH
Mr Michael John Daly
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Daly, Michael John
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 Suez Road, Enfield, Middlesex, EN3 7SN
Daly, Michael John
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1PARAMOUNT (UK) LIMITED - 2017-05-04 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomCorporate (2 parents)Equity (Company account)66 GBP2023-12-31Officer
2011-12-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ENVIRONCOM ENGLAND LIMITED - 2025-04-09 Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)5,089,952 GBP2022-12-31Officer 2011-10-12 ~ 2016-09-30IIF 2 - director → ME
- 2
ENVIRONCOM LIMITED
- nowDRAMACRUSH LIMITED - 2003-01-29 49 Burnbrae Road, Linwood, Paisley, ScotlandCorporate (4 parents, 4 offsprings)Officer 2011-10-12 ~ 2016-09-30IIF 1 - director → ME - 3CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21READCO 268 LIMITED - 2001-07-02 Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomCorporate (1 parent, 7 offsprings)Equity (Company account)141,088,385 GBP2023-03-31Officer 2004-09-28 ~ 2014-05-13IIF 6 - director → ME
- 4
XANTHOUS 8 LIMITED
- nowDTS LOGISTICS LIMITED - 2023-01-10DTS LOGISTICS LIMITED - 2008-07-30DTS LOGISTICS PLC - 2002-10-09DALY TRANSPORT SERVICES PLC - 1997-11-21 Lancaster House, Nunn Mills Road, NorthamptonCorporate (3 parents, 1 offspring)Equity (Company account)282,066 GBP2021-04-30Officer ~ 2006-12-31IIF 4 - director → ME
