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 Michael James Daly
- British born in May 1955
Mr Michael James Daly
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 1167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 415, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
IIF 528, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 628, Station Close, Potters Bar, Hertfordshire, EN6 1TL, Great Britain
IIF 7167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 8
- British born in May 1955
Daly, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 1TL, England
IIF 9167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 10 IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1228, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 13167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 14167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England
IIF 15
- British born in May 1955
Mr Michael James Daly
Resident in England
Registered addresses and corresponding companies - British born in May 1955
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 companies15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
IIF 22
- British born in May 1955
Daly, Michael James
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 23 IIF 24 IIF 25167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 2628, Station Close, Potters Bar, EN6 1TL, England
IIF 27Sky House, 28, Station Close, Potters Bar, EN6 1TL, England
IIF 28 IIF 29 IIF 30167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 31
- 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 32
- 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 35
- 1
ALL BROKER SERVICES LIMITED
09792445167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-08-23 ~ 2024-04-05IIF 32 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 33 - Director → MEPerson with significant control2020-07-28 ~ 2024-06-06IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BANKSTONE LIMITED
05193549167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (9 parents)Officer2025-11-20 ~ nowIIF 31 - Director → ME - 4
DALY COVER LIMITED
10675874167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
INSURE SOFTWARE SERVICES LIMITED
1075409928 Station Close, Potters Bar, United KingdomDissolved Corporate (1 parent)Officer2017-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 25 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 14 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
MARKYATE ESTATES LLP
OC43865615 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2021-08-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MJD CORPORATE HOLDINGS LIMITED
12954087167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 23 - 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 27 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-11-08 during the appointment or period of controlPOTTERS 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 (8 parents)Officer2006-10-18 ~ dissolvedIIF 28 - Director → ME - 13
RAMASIS LIMITED
04670555167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (9 parents)Officer2015-11-12 ~ nowIIF 15 - Director → ME - 14
SKY INSURANCE MANAGEMENT LIMITED
05970077167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 29 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - 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 10 - Director → ME2020-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
THE GREEN OPTION LIMITED
14446809Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-10 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (5 parents)Officer2022-10-27 ~ 2024-04-19IIF 34 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
UNIVERSAL FINANCE (LONDON) LLP
OC364070167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 35 - LLP Designated Member → ME - 20
UNIVERSAL PERSONAL FINANCE LIMITED
07505637167 Turners Hill, Cheshunt, HertsActive Corporate (5 parents)Officer2011-01-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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