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.
Mark John Nicholas Kingaby-daly
- British born in July 1984
Mark John Nicholas Kingaby-daly
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 17 Cherry Farm Close, Malton, YO17 6AS, England
IIF 1
- British,irish born in July 1984
Mr Mark John Nicholas Kingaby-daly
Resident in England
Registered addresses and corresponding companiesVicarage Chambers, 9 Park Square East, Leeds, LS1 2LH, England
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 32, Cromarty Cottages, Birdsall, Malton, North Yorkshire, YO17 9NN, England
IIF 42 Cromarty Cottages, Birdsall, Malton, YO17 9NN, England
IIF 5 IIF 6Enterprise House, 17 Cherry Farm Close, Malton, YO17 6AS, England
IIF 75, Fold Court, Buttercrambe, York, YO41 1XU, United Kingdom
IIF 8Unit 5 Fold Court, Buttercrambe, York, YO41 1XU, England
IIF 9
- Irish born in July 1984
Mr Mark John Nicholas Kingaby-daly
Resident in England
Registered addresses and corresponding companies - born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 17 Cherry Farm Close, Malton, YO17 6AS, England
IIF 13
- British born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companiesMudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 14
- British pastoral assistant born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companiesMudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
IIF 15
- British self employed born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companiesThe Cottage, 220 Mount Vale, York, North Yorkshire, YO24 1DL, United Kingdom
IIF 16
- British,irish company director born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companies - British,irish director born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companies - British,irish estate agent born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companiesEnterprise House, 17 Cherry Farm Close, Malton, YO17 6AS, England
IIF 23
- Irish born in July 1984
Kingaby-daly, Mark John Nicholas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kingaby-daly, Mark
- 1
AGENT SMART SERVICES LIMITED
15336439Unit 5 Fold Court, Buttercrambe, York, EnglandDissolved Corporate (2 parents)Officer2023-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMKD PROPERTY INVESTMENT LTD
142764755 Fold Court, Buttercrambe, York, United KingdomDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRAMBECK COURT MANAGEMENT LIMITED
04041073Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (24 parents)Officer2020-03-16 ~ 2024-08-05IIF 15 - Director → ME - 4
HARDWICKE ESTATES LIMITED
1211070285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-18 ~ 2020-08-01IIF 16 - Director → ME2020-10-01 ~ dissolvedIIF 19 - Director → ME2019-07-18 ~ 2020-08-01IIF 28 - Secretary → MEPerson with significant control2020-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2019-07-18 ~ 2020-08-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
HIGH FARM YORKSHIRE LIMITED
126584922 Cromarty Cottages, Birdsall, Malton, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
LANGTON ENTERPRISES LIMITED
16278336Enterprise House, 17 Cherry Farm Close, Malton, EnglandDissolved Corporate (3 parents)Officer2025-02-26 ~ 2025-07-29IIF 24 - Director → MEPerson with significant control2025-02-26 ~ 2025-07-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LYGON ESTATES LLP
OC452591Enterprise House, 17 Cherry Farm Close, Malton, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2024-06-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HUMPHREY AND MARGOT LIMITED
- 2024-01-08 14083129Enterprise House, 17 Cherry Farm Close, Malton, EnglandDissolved Corporate (2 parents)Officer2022-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SALTWELL INVESTMENTS LIMITED
16228043Enterprise House, 17 Cherry Farm Close, Malton, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 10
SALTWELL PROPERTIES (NORTH EAST) LIMITED
16288344Enterprise House, 17 Cherry Farm Close, Malton, United KingdomDissolved Corporate (3 parents)Officer2025-03-03 ~ dissolvedIIF 26 - Director → ME - 11
THE COTTAGE SOAPERY LIMITED
- 2021-11-23 129473552 Cromarty Cottages, Birdsall, Malton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 20 - Director → ME2020-10-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-10-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
TRINITY COURT MANAGEMENT YORK LIMITED
03160485Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (33 parents)Officer2022-08-26 ~ 2025-09-03IIF 14 - Director → ME - 13
HUMMINGBIRD RESIDENTIAL LIMITED
- 2023-02-18 14651691Vicarage Chambers, 9 Park Square East, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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