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 Thomas Joseph John Daly
Mr Thomas Joseph John Daly
British born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 1
76, Unit 3 76, Stephenson Way, Formby, Merseyside, L37 8EG, England
IIF 2 Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool, L37 8EG, England
IIF 3 14-16, Yellow House Lane, Southport, PR8 1ER, England
IIF 4 16, Yellow House Lane, Southport, PR8 1ER, England
IIF 5 145, Recreation Street, St. Helens, WA9 1EZ, England
Daly, Thomas Joseph John
British company director born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 6 76, Unit 3 76, Stephenson Way, Formby, Merseyside, L37 8EG, England
Daly, Thomas Joseph John
British director born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool, L37 8EG, England
Daly, Thomas Joseph John
British managing director born in October 1997Resident in England
Registered addresses and corresponding companiesDaly, Thomas Joseph John
British operations manager born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 11 322a Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9LQ, England
- 1 14-16 Yellow House Lane, Southport, EnglandActive Corporate (1 parent)Officer
2024-09-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 16 Yellow House Lane, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1,966 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 145 Recreation Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer 2022-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 76 Unit 3 76, Stephenson Way, Formby, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2021-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-28 ~ 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
- 5 Unit 3 76 Stephenson Way, Formby Business Park, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2023-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 322a Cotton Exchange Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-10,546 GBP2020-12-31Officer 2022-09-15 ~ 2023-03-20IIF 11 - Director → ME
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