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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dailey, Christopher Neville

    Related profiles found in government register
  • Dailey, Christopher Neville
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Neville Dailey
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BLOOM SERVICES CAPITAL LTD
    13559457 13790118
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 8 - Director → ME
    2021-08-11 ~ 2022-03-02
    IIF 9 - Director → ME
  • 2
    BNKCUBED LTD
    10197347
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DF CAPITAL BANK LIMITED - now
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-05-25 ~ 2019-11-03
    IIF 1 - Director → ME
  • 4
    DFC FUNDING NO.1 LIMITED
    11077311
    Dissolved Corporate (9 parents)
    Officer
    2017-11-22 ~ 2019-11-04
    IIF 13 - Director → ME
  • 5
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2019-11-03
    IIF 3 - Director → ME
  • 6
    DISTRIBUTION FINANCE CAPITAL UK LIMITED
    10551672 10198535... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    DMD GROWTH CONSULTING LIMITED
    08795791
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ILIAM LTD
    09851124
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ 2017-06-09
    IIF 14 - Director → ME
  • 9
    INEO ADVISORY LIMITED
    10001484
    Active Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    OAKNORTH BANK PLC - now
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED
    - 2015-03-14 08595042
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-01-31
    IIF 11 - Director → ME
  • 11
    PROPONENT CAPITAL LTD
    14327384
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-02-02
    IIF 5 - Director → ME
  • 13
    TRADE FINANCE PARTNERSHIP LIMITED
    07241088 07133402
    Dissolved Corporate (8 parents)
    Officer
    2015-04-29 ~ 2016-02-02
    IIF 6 - Director → ME
  • 14
    WSCS INTERNATIONAL LIMITED - now
    TFP TRADING COMPANY LIMITED
    - 2019-02-13 07684058
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2016-02-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.