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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Dailey, Christopher Neville
Dailey, Christopher Neville
British business executive born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
66, Prescot Street, London, E1 8NN, England
Dailey, Christopher Neville
British business person born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 2 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
Dailey, Christopher Neville
British ceo born in October 1975Resident in England
Registered addresses and corresponding companiesDailey, Christopher Neville
British chief executive born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Alexandra Buildings, First Floor, 28, Queen Street, Manchester, M2 5HX, England
Dailey, Christopher Neville
British chief executive officer born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 8 City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom
Dailey, Christopher Neville
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 9 58, Fairfax Avenue, Epsom, KT17 2QT, England
Dailey, Christopher Neville
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 10 58 Fairfax Avenue, Epsom, Surrey, KT17 2QT, United Kingdom
IIF 11 12 Groveland Court, London, EC4M 9EH, England
IIF 12 4th Floor Silver Stream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 13 Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom
IIF 14 1, George Street, Wolverhampton, WV2 4DG, England
IIF 15 147, The Manor Drive, Worcester Park, KT47LW, United Kingdom
Mr Christopher Neville Dailey
British born in October 1975Resident in England
Registered addresses and corresponding companies
- 1 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,879,146 GBP2023-12-31Officer
2024-04-18 ~ nowIIF 2 - Director → ME - 2 C/o: Daw White Murrall, 1 George Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedIIF 13 - Director → ME
- 3 City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (3 parents)Officer 2017-08-31 ~ dissolvedIIF 6 - Director → ME
- 4 147 The Manor Drive, Worcester Park, United KingdomDissolved Corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 15 - Director → ME
- 5 58 Fairfax Avenue, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)36,092 GBP2024-06-30Officer 2016-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 4th Floor Silver Stream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,116 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,879,146 GBP2023-12-31Officer 2021-08-11 ~ 2022-03-02IIF 1 - Director → ME
- 2
DF CAPITAL BANK LIMITED
- nowDISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07 St James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-452,082 GBP2016-12-31Officer 2016-05-25 ~ 2019-11-03IIF 9 - Director → ME - 3 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-22 ~ 2019-11-04IIF 8 - Director → ME
- 4DE FACTO TERN PLC - 2019-04-16 St James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-03-28 ~ 2019-11-03IIF 11 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2016-08-15 ~ 2017-06-09IIF 14 - Director → ME
- 6
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-14 3rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2014-08-01 ~ 2015-01-31IIF 7 - Director → ME - 7 25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-29 ~ 2016-02-02IIF 4 - Director → ME
- 8 30 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2015-04-29 ~ 2016-02-02IIF 5 - Director → ME
- 9TFP TRADING COMPANY LIMITED - 2019-02-13 Suite 22, Devonshire House, Aviary Court, Basingstoke, United KingdomActive Corporate (3 parents)Equity (Company account)-789,143 GBP2024-09-30Officer 2015-04-29 ~ 2016-02-02IIF 3 - Director → ME
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