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.
Mr Desmond Leonard Daly
Mr Desmond Leonard Daly
English born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Derwent House, Maybate Avenue, Kingston, KT2 5UN, United Kingdom
Mr Desmond Leonard Daly
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Upper Mulgrave Road, Cheam, SM2 7AJ, United Kingdom
Mr Desmond Daly
English born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Hyacinth Close, London, TW12 3RW, United Kingdom
Daly, Desmond Leonard
English director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Derwent House, Maybate Avenue, Kingston, KT2 5UN, United Kingdom
Mr Desmond Leonard Daly
English born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 5 35, Berkeley Square, Mayfair, London, W1J 5BF, England
Daly, Desmond Leonard
British business consultant born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 44, Upper Mulgrave Road, Cheam, SM2 7AJ, United Kingdom
Daly, Desmond Leonard
British financial advisor born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Limes, High Road, Orsett, Essex, RM16 3ER
Daly, Desmond Leonard
born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Magnesia House, 6 Playhouse Yard, London, EC4V 5EX, United Kingdom
Daly, Desmond
English director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Hyacinth Close, London, TW12 3RW, United Kingdom
Daly, Desmond Leonard
English director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 10 35, Berkeley Square, London, W1J 5BF, England
- 1 9 Hyacinth Close, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-8,211 GBP2023-12-30Officer
2017-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 44 Upper Mulgrave Road, Cheam, United KingdomDissolved Corporate (2 parents)Officer 2020-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
SYNERGY PROPERTY LTD
- nowMATRIX INVESTMENTS HOLDINGS LTD - 2024-10-15 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2012-08-01IIF 8 - LLP Designated Member → ME
- 2 9 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)14,413 GBP2023-12-31Officer 2007-04-12 ~ 2015-12-30IIF 7 - Director → ME
