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.
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Daly, Thomas
Daly, Thomas
Irish company director born in April 1977Resident in Ireland
Registered addresses and corresponding companiesDaly, Thomas
Irish panel beater born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
140, Moss Park, Londonderry, BT48 8JZ, Northern Ireland
Dean Thomas
British born in October 1970Resident in Wales
Registered addresses and corresponding companies
IIF 4 29 Frederick Place, Llansamlet, Swansea, SA7 9RY, Wales
Scholey, Dean Thomas
British panel beater born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 5 4 Church Balk, Edenthorpe, Doncaster, South Yorkshire, DN3 2NJ
Mr Thomas Daly
Irish born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 140, Moss Park, Londonderry, BT48 8JZ, Northern Ireland
Thomas, Dean
British panel beater born in October 1970Resident in Wales
Registered addresses and corresponding companies
IIF 7 29 Frederick Place, Llansamlet, Swansea, SA7 9RY, Wales
Mcmullen, Gary Thomas Daniel
British panel beater born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Colvilles Park, Glasgow, G75 0GZ, Scotland
Mr Gary Thomas Daniel Mcmullen
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Admiral House, Montgomery Place, East Kilbride, G74 4BF, Scotland
- 1
DALY AUTOS LTD
- nowTD DERRY LTD - 2020-09-18 Unit 5 Balliniska Business Park, Balliniska Road, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)93,368 GBP2023-08-31Officer
2020-08-06 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 4 Church Balk, Edenthorpe, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)12,606 GBP2024-07-31Officer 2016-11-01 ~ nowIIF 5 - Director → ME
- 3 Admiral House, Montgomery Place, East Kilbride, ScotlandActive Corporate (1 parent)Equity (Company account)331 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
REGAL RESIN GROUP LTD
- nowTHE RESIN GROUP LTD - 2023-07-26 29 Frederick Place, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer 2023-07-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)-275,592 GBP2023-12-31Officer 2016-10-18 ~ 2018-02-16IIF 2 - Director → ME
- 2 7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,295 GBP2020-12-31Officer 2016-10-18 ~ 2018-02-16IIF 1 - Director → ME
