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.
Daley, Anthony
Daley, Anthony
British director born in February 1960Resident in England
Registered addresses and corresponding companiesDaley, Anthony
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 5
58, Aston Terrace, Leeds, LS13 2EB, United Kingdom
Daley, Anthony
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 6 58, Aston Terrace, Bramley, Leeds, West Yorkshire, LS13 2EB
Daley, Anthony
British director contract cleaning born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 7 1, Belvedere Court, Outwood, Wakefield, West Yorkshire, WF1 2JN
Daley, Anthony
British none born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 8 11, Beckside, Shelf, Halifax, West Yorkshire, HX3 7QG, England
Daley, Anthony
British director born in August 1961Registered addresses and corresponding companies
IIF 9 11 Castlefields, Leeds, West Yorkshire, LS26 0GN
Mr Daley Anthony
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Daley, Anthony
British Registered addresses and corresponding companiesMr Anthony Daley
British born in February 1960Resident in England
Registered addresses and corresponding companiesDaley, Anthony
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 635b, Roundhay Road, Roundhay, Leeds, LS8 4BA, United Kingdom
Daley, Anthony
British landlord born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 58, Aston Terrace, Bramley, Leeds, West Yorkshire, LS13 2EB
Mr Anthony Daley
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 18 58, Aston Terrace, Leeds, LS13 2EB, United Kingdom
Anthony, Daley
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
- 1 635b Roundhay Road, Roundhay, Leeds, United KingdomDissolved corporate (2 parents)Officer
2018-06-15 ~ dissolvedIIF 16 - director → ME - 2 67 Grosvenor Street, Mayfair, LondonDissolved corporate (2 parents)Equity (Company account)-22,685 GBP2019-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
CRESTMONT LTD
- nowCRESTMOOR CONSULTANCY LTD - 2014-12-09CRESTMOOR INVESTMENTS LIMITED - 2014-11-10 Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2014-04-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4 1 Belvedere Court, Outwood, Wakefield, West YorkshireDissolved corporate (2 parents)Officer 2009-04-06 ~ dissolvedIIF 7 - director → ME 2010-07-14 ~ dissolvedIIF 11 - secretary → ME
- 5 58 Aston Terrace, Bramley, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 17 - director → ME
- 6 11 Beckside, Shelf, Halifax, West YorkshireDissolved corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 8 - director → ME
- 7 58 Aston Terrace, Leeds, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)460 GBP2018-06-30Officer 2015-06-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 67 Grosvenor Street, Mayfair, LondonDissolved corporate (2 parents)Equity (Company account)-22,685 GBP2019-05-31Officer 2011-06-01 ~ 2022-02-07IIF 4 - director → ME
- 2 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-51,028 GBP2021-08-31Officer 2011-08-11 ~ 2022-01-05IIF 19 - director → MEPerson with significant control 2017-05-20 ~ 2021-06-23IIF 10 - Ownership of shares – 75% or more → OE
- 3XPERT BUILDING LIMITED - 2000-12-05 Dublcheck House, Minerva Court, Minerva Avenue, Chester, CheshireDissolved corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2000-11-14 ~ 2001-11-01IIF 9 - director → ME
- 4 1 Belvedere Court, Outwood, Wakefield, West YorkshireDissolved corporate (2 parents)Officer 2007-04-27 ~ 2008-01-09IIF 12 - secretary → ME
- 5 4385, 11117697 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)541,000 GBP2022-12-31Officer 2017-12-19 ~ 2020-10-01IIF 1 - director → MEPerson with significant control 2017-12-19 ~ 2020-11-01IIF 13 - Ownership of shares – 75% or more → OE
- 6 58 Aston Terrace, Bramley, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2011-06-01 ~ 2011-06-01IIF 6 - director → ME
- 7 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-5,597 GBP2022-10-31Officer 2020-02-20 ~ 2020-10-01IIF 2 - director → ME
