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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Daly

    Related profiles found in government register
  • Mr Lee Daly
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Cecilia Road, Grays, RM16 4PR, England

      IIF 1 IIF 2
    • 57 Southend Road, Grays, RM17 5NL

      IIF 3
    • 57 Southend Road, Grays, RM17 5NL, England

      IIF 4 IIF 5
    • 57, Southend Road, Grays, RM17 5NL, United Kingdom

      IIF 6 IIF 7
  • Daly, Lee
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Cecilia Road, Grays, RM16 4PR, England

      IIF 8
    • 57, Southend Road, Grays, RM17 5NL, United Kingdom

      IIF 9 IIF 10
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 11
    • 198, Feenan Highway, Tilbury, RM18 8HD, England

      IIF 12
  • Daly, Lee
    British ceiling fixer born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15 St. Cecilia Road, Grays, RM16 4PR, England

      IIF 13
  • Daly, Lee
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 15 St. Cecilia Road, Grays, RM16 4PR, England

      IIF 14
    • Tong Hall, Tong, West Yorkshire, BD4 0RR

      IIF 15
  • Daly, Lee
    British born in December 1981

    Registered addresses and corresponding companies
    • 8 Shelley Place, Tilbury, Essex, RM18 8HP

      IIF 16
  • Daly, Lee
    British

    Registered addresses and corresponding companies
    • 8 Shelley Place, Tilbury, Essex, RM18 8HP

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    198 HOLDINGS LTD
    14894408 15493134... (more)
    57 Southend Road, Grays, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    198 INVESTMENTS LIMITED
    16701773 15367828... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    COMMERCIAL CONTRACTS LTD
    14949945
    57 Southend Road, Grays, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-21 ~ 2025-09-22
    IIF 7 - Has significant influence or control OE
  • 4
    DALY & BRADLEY SPIRITS LTD
    13898695
    57 Southend Road, Grays, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    F T I CONSTRUCTION LIMITED
    09176793
    57 Southend Road, Grays
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 6
    FEENAN PROJECTS LIMITED
    05964642
    57 Southend Road, Grays, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 16 - Director → ME
    2006-10-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    FTI CONTRACTS LIMITED
    13013289
    Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 12 - Director → ME
  • 8
    FTI INTERIORS/BUILD LIMITED
    10409213
    Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    FTI RECRUITMENT LIMITED
    10144400
    57 Southend Road, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.