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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dermot Christopher Daly

    Related profiles found in government register
  • Mr Dermot Christopher Daly
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Preston Court, Preston-on-wye, Hereford, Herefordshire, HR2 9JU, United Kingdom

      IIF 1

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Daly, Dermot Christopher
    British stockbroker born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Mr Dermot Christopher Daly
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundorne Castle Estate, The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, SY4 4TT, United Kingdom

      IIF 4 IIF 5
  • Daly, Dermot Christopher
    British banker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury Court, , Redmarley, Gloucester, GL19 3LB, England

      IIF 6
  • Daly, Dermot Christopher
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

      IIF 7
  • Daly, Dermot Christopher
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Court, Preston-on-wye, Hereford, Herefordshire, HR2 9JU, United Kingdom

      IIF 8

    • 32, Judges Drive, Newsham, Liverpool, L6 7UB, United Kingdom

      IIF 9

    • Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY

      IIF 10

    • Port Of Liverpool Building, Portal No.6, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

      IIF 11
  • Daly, Dermot Christopher
    British retired stockbroker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 12
  • Daly, Dermot Christopher
    British stockbroker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England

      IIF 13

    • Brainge, Putley, Ledbury, Herefordshire, HR8 2RD, United Kingdom

      IIF 14

    • Sundorne Castle Estate, The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, SY4 4TT, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    Preston Court, Preston-on-wye, Hereford, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,550 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Corporate (13 parents)
    Officer
    2007-04-03 ~ now
    IIF 13 - director → ME
  • 3
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 10 - director → ME
  • 4
    32 Judges Drive, Newsham, Liverpool, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ dissolved
    IIF 9 - director → ME
  • 5
    JOHN LILLEY & GILLIE LIMITED - 2017-01-18
    BURLEIGH LIMITED - 1993-11-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 7 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-04-03 ~ now
    IIF 12 - director → ME
  • 8
    Sundorne Castle Estate The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Sundorne Castle Estate The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Bury Court , Redmarley, Gloucester
    Corporate (17 parents)
    Equity (Company account)
    13,091 GBP2024-04-30
    Officer
    2009-10-27 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    MAYBANK KIM ENG SECURITIES (LONDON) LTD - 2022-01-21
    KIM ENG SECURITIES (LONDON) LIMITED - 2011-11-07
    TROPICALSPON LIMITED - 1989-08-22
    Pnb House, 1st Floor, 77 Queen Victoria Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,480,020 GBP2015-12-31
    Officer
    2004-02-02 ~ 2015-10-22
    IIF 14 - director → ME
  • 2
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ 2017-10-02
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.