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
Mr Michael James Daly
British born in May 1955Resident in England
Registered addresses and corresponding companiesMichael James Daly
British born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British broker born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British company director born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British director born in May 1955Resident in England
Registered addresses and corresponding companiesDaly, Michael James
British insurance broker born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 16
167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
Mr Michael James Daly
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 167, Turners Hill, Cheshunt, EN8 9BH, United Kingdom
IIF 18 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 19 IIF 20 167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 28, Station Close, Potters Bar, EN6 1TL, United Kingdom
IIF 23 28, Station Close, Potters Bar, Hertfordshire, EN6 1TL, Great Britain
IIF 24 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Daly, Michael James
born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 25 167, Turners Hill, Cheshunt, Herts, EN8 9BH
Daly, Michael James
born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
Daly, Michael James
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesDaly, Michael James
British insurance broker born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesDaly, Michael James
British managing director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 28, Station Close, Potters Bar, EN6 1TL, United Kingdom
- 1 167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)251,857 GBP2024-03-31Person with significant control
2023-08-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 167 Turners Hill, Cheshunt, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
DALY HOLDINGS LIMITED
- nowSKY HOLDINGS (UK) LIMITED - 2017-01-24 167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer 2014-12-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 28 Station Close, Potters Bar, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-27,391 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2021-08-06 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2021-08-06 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2020-10-15 ~ nowIIF 27 - Director → ME
- 9NOVITAS UNDERWRITING AGENCY PLC - 2015-09-17WHITTINGTON UNDERWRITING AGENCY PLC - 1997-02-28 167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents)Equity (Company account)662,110 GBP2024-10-31Officer 2015-09-23 ~ nowIIF 11 - Director → ME
- 10POTTERS BAR INSURANCE SERVICES LIMITED - 2021-10-11SKY INSURANCE SERVICES GROUP LIMITED - 2021-09-28 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Equity (Company account)291,527 GBP2022-02-02Officer 2006-10-18 ~ dissolvedIIF 7 - Director → ME
- 11 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,779,923 GBP2024-10-31Officer 2015-11-12 ~ nowIIF 33 - Director → ME
- 12 167 Turners Hill, Cheshunt, HertsDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2006-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13 167 Turners Hill, Cheshunt, HertsDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2006-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14SPARTA SUPPORT SERVICES LTD - 2021-12-10 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-563,421 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 30 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 15 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-99,500 GBP2025-03-31Officer 2020-07-13 ~ nowIIF 29 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16 2 Adelaide Street, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-2,391,235 GBP2024-10-31Person with significant control 2022-10-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17 167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 18 167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)1,053,414 GBP2024-10-31Officer 2011-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 167 Turners Hill, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)251,857 GBP2024-03-31Officer 2023-08-23 ~ 2024-04-05IIF 10 - Director → ME
- 2 3 Kirkby Road, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)95,551 GBP2024-12-31Officer 2020-07-28 ~ 2024-06-06IIF 14 - Director → MEPerson with significant control 2020-07-28 ~ 2024-06-06IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-99,500 GBP2025-03-31Officer 2017-11-06 ~ 2019-05-09IIF 28 - Director → ME
- 4 2 Adelaide Street, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-2,391,235 GBP2024-10-31Officer 2022-10-27 ~ 2024-04-19IIF 15 - Director → ME
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