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

Daly, Thomas

    Related profiles found in government register
  • Daly, Thomas
    Irish company director born in April 1977

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom

      IIF 1
    • Rhodes Suite, Rownhams House, Betteridge Drive, Rownhams, Southampton, SO16 8LS, United Kingdom

      IIF 2
  • Daly, Thomas
    Irish panel beater born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Moss Park, Londonderry, BT48 8JZ, Northern Ireland

      IIF 3
  • Dean Thomas
    British born in October 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 29 Frederick Place, Llansamlet, Swansea, SA7 9RY, Wales

      IIF 4
  • Scholey, Dean Thomas
    British panel beater born in September 1998

    Resident in England

    Registered addresses and corresponding companies
    • 4 Church Balk, Edenthorpe, Doncaster, South Yorkshire, DN3 2NJ

      IIF 5
  • Mr Thomas Daly
    Irish born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Moss Park, Londonderry, BT48 8JZ, Northern Ireland

      IIF 6
  • Thomas, Dean
    British panel beater born in October 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 29 Frederick Place, Llansamlet, Swansea, SA7 9RY, Wales

      IIF 7
  • Mcmullen, Gary Thomas Daniel
    British panel beater born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Colvilles Park, Glasgow, G75 0GZ, Scotland

      IIF 8
  • Mr Gary Thomas Daniel Mcmullen
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Admiral House, Montgomery Place, East Kilbride, G74 4BF, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    TD DERRY LTD - 2020-09-18
    Unit 5 Balliniska Business Park, Balliniska Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    93,368 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    4 Church Balk, Edenthorpe, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,606 GBP2024-07-31
    Officer
    2016-11-01 ~ now
    IIF 5 - Director → ME
  • 3
    Admiral House, Montgomery Place, East Kilbride, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    331 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    THE RESIN GROUP LTD - 2023-07-26
    29 Frederick Place, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-06 ~ 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 directorsOE
Ceased 2
  • 1
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -275,592 GBP2023-12-31
    Officer
    2016-10-18 ~ 2018-02-16
    IIF 2 - Director → ME
  • 2
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,295 GBP2020-12-31
    Officer
    2016-10-18 ~ 2018-02-16
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.