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 John Peter Daly
- Irish born in July 1967
Mr John Peter Daly
Resident in England
Registered addresses and corresponding companies29 Spencer Street, Birmingham, B18 6DL
IIF 127-33, Spencer Street, Birmingham, West Midlands, B18 6DL
IIF 229, Spencer Street, Birmingham, B18 6DL
IIF 329, Spencer Street, Birmingham, B18 6DL, United Kingdom
IIF 410 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom
IIF 5Shaftesbury Centre, 10, 85 Barlby Rd, London, W10 6BN, United Kingdom
IIF 6Unit 10, Shaftesbury Centre, Ae Global Investment Solutions Ltd, 85 Barlby Road, London, W10 6BN, England
IIF 729 Spencer Street, Birmingham, West Midlands, B18 6DL
IIF 8
- Irish born in July 1967
Daly, John Peter
Resident in England
Registered addresses and corresponding companies29 Spencer Street, Birmingham, B18 6DL
IIF 9 IIF 10Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ
IIF 11 IIF 12 IIF 13 (more)(less)29, Spencer Street, Birmingham, B18 6DL, England
IIF 15 IIF 16 IIF 1729, Spencer Street, Birmingham, B18 6DL, United Kingdom
IIF 18 IIF 1910 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom
IIF 206 New Street Square, London, EC4A 3LX, United Kingdom
IIF 21
- born in July 1967
Daly, John Peter
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Daly, John Peter
- Registered addresses and corresponding companies
Daly, John Peter
27-33, Spencer Street, Birmingham, West Midlands, B18 6DL
IIF 30
- 1ASSETEUROPA LTD - 2003-05-23NYX CAPITAL LTD - 2002-04-1010 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, United KingdomDissolved Corporate (9 parents)Officer2014-07-25 ~ dissolvedIIF 20 - Director → ME2004-01-31 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2000-02-04 ~ 2002-12-09IIF 12 - Director → ME - 3
JJ DALY & SONS (UNITED KINGDOM) LIMITED
0425952529 Spencer Street, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2001-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
MAPLEHOLT PARTNERS LIMITED
0977939229 Spencer Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5MOUNT STREET MORTGAGE SERVICING LIMITED - now
MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11 03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17SPRINTFROST LIMITED - 1997-09-0210 Queen Street Place, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2000-04-07 ~ 2003-09-30IIF 14 - Director → ME - 6RAGNELL CORPORATE SERVICES INTERNATIONAL LLP - now
SHUTFORD ADMINISTRATION LLP
- 2015-10-03 OC30868429 Spencer Street, BirminghamDissolved Corporate (4 parents)Officer2005-08-01 ~ 2014-04-06IIF 22 - LLP Designated Member → ME - 7
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SHUTFORD GROUP LLP
- 2015-10-03 OC32098229 Spencer Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 2 offsprings)Officer2006-07-17 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OE - 11
SALTWAY INVESTORS LIMITED
- 2017-03-06 09061824Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd, 85 Barlby Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
SHIPTON & CO. (WARRINGTON) LLP
OC36475927-33 Spencer Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 27 - LLP Designated Member → ME - 13
SHIPTON & CO. 1870 LIMITED
0790086327-33 Spencer Street, Birmingham, West MidlandsActive Corporate (4 parents, 2 offsprings)Officer2012-01-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
SHIPTON & CO. DIRECT LLP
OC37221127-33 Spencer Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2012-02-08 ~ nowIIF 26 - LLP Designated Member → ME - 15
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SHIPTON & CO.,LIMITED
0024314327-33 Spencer Street, BirminghamActive Corporate (6 parents, 11 offsprings)Officer2007-06-01 ~ nowIIF 28 - Secretary → ME - 1729 Spencer Street, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer2012-05-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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SOLO & PARTNERS LIMITED
0744788311 Blackheath Village, LondonDissolved Corporate (2 parents)Person with significant control2018-01-22 ~ dissolvedIIF 6 - Has significant influence or control → OE - 19SPENCER STREET NOMINEES (NO. 16) LIMITED - 2005-08-1529 Spencer Street, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ dissolvedIIF 10 - Director → ME
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