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.
Daly, Alexander James
Daly, Alexander James
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, HP8 4HR, United Kingdom
IIF 2 Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ
IIF 3 Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ, United Kingdom
IIF 4 IIF 5 22, Upper Brook Street, London, W1K 7PZ, England
IIF 6 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 7 C/o Rsm Llp, 25 Farringdon Street, London, EC4A 4AB, England
Daly, Alexander James
British accountant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, HP8 4HR, England
Daly, Alexander James
British certified chartered accountant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Daly, Alexander James
British chief financial officer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 10 15, - 19 Westgate Street, Launceston, Cornwall, PL15 7AB
Daly, Alexander James
British accountant born in July 1970Registered addresses and corresponding companies
IIF 11 50 Churchfield Road, Reigate, Surrey, RH2 9RH
Mr Alexander James Daly
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, HP8 4HR, United Kingdom
Daly, Alexander James
British Swiss Registered addresses and corresponding companies
IIF 13 153 Tring Road, Wendover, Buckinghamshire, HP22 6NZ
Daly, Alex
British information technology expert born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, HP8 4HR, United Kingdom
Daly, Alexander James
British Swiss director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 153 Tring Road, Wendover, Buckinghamshire, HP22 6NZ
- 1 22 Upper Brook Street, London, EnglandActive Corporate (5 parents)Officer
2025-04-15 ~ nowIIF 5 - Director → ME - 2 22 Upper Brook Street, London, EnglandActive Corporate (5 parents)Officer 2025-03-24 ~ nowIIF 4 - Director → ME
- 3 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2021-10-05 ~ nowIIF 6 - Director → ME
- 4 C/o Rsm Llp, 25 Farringdon Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-16 ~ nowIIF 7 - Director → ME
- 5 Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (7 parents, 4 offsprings)Equity (Company account)4,221,597 GBP2025-01-31Officer 2019-09-27 ~ nowIIF 2 - Director → ME
- 6
FOLK2FOLK LIMITED
- nowFOLK TO FOLK LIMITED - 2013-04-19 Number One Business Centre, Western Road, Launceston, Cornwall, United KingdomActive Corporate (7 parents)Equity (Company account)4,097,802 GBP2025-01-31Officer 2019-09-27 ~ nowIIF 3 - Director → ME - 7 Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)47,074 GBP2024-08-31Officer 2017-08-10 ~ nowIIF 1 - Director → ME
- 1IVOBANK LIMITED - 2009-11-24SWISS-ONE LIMITED - 2007-04-20ZHUBANK LIMITED - 2007-09-14 25b Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2010-08-17IIF 15 - Director → ME 2006-05-30 ~ 2010-08-17IIF 13 - Secretary → ME
- 2
PARNALL GROUP LIMITED
- nowPARNALL LIMITED - 2019-02-11PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09 15-19 Westgate Street, Launceston, CornwallActive Corporate (4 parents, 7 offsprings)Equity (Company account)14,445,816 GBP2023-12-31Officer 2019-03-01 ~ 2020-08-26IIF 10 - Director → ME - 3EREMURUS CONSULTING LIMITED - 2012-07-27EREMURUS LIMITED - 2013-05-10 Capricorn Capital Partners Uk Limited, 2nd Floor, Malta House, 36-38 Piccadilly, LondonDissolved Corporate (2 parents)Equity (Company account)-218,407 GBP2018-03-31Officer 2012-07-23 ~ 2012-07-23IIF 14 - Director → ME 2012-05-30 ~ 2014-11-21IIF 8 - Director → ME
- 4 Steel City House, West Street, Sheffield, EnglandActive Corporate (4 parents)Officer 2015-11-25 ~ 2017-04-01IIF 9 - Director → ME
- 5 10 Shedield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (1 parent)Officer 1997-08-26 ~ 2002-12-01IIF 11 - Director → ME
- 6 Orchard End, Ashwells Way, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)47,074 GBP2024-08-31Person with significant control 2017-08-10 ~ 2021-07-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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