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.
Robert Daley
- British born in March 1966
Robert Daley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Robert Daley
Resident in England
Registered addresses and corresponding companiesArion Business Centre Harriet House, High Street, Erdington, Birmingham, B23 6BG, England
IIF 3
- British born in March 1966
Daley, Robert
Resident in England
Registered addresses and corresponding companiesArion Business Centre Harriet House, High Street, Erdington, Birmingham, B23 6BG, England
IIF 4
- British born in March 1966
Mr Robert Mcmillan Daley
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Robert Mcmillan Dalry
Resident in England
Registered addresses and corresponding companies27, Sanderling Way, Iwade, Sittingbourne, ME9 8TE, England
IIF 11
- British born in March 1966
Daley, Robert Mcmillan
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1966
Daley, Robert Mcmillan
Resident in England
Registered addresses and corresponding companiesVicarage Chambers, 9 Park Square East, Park Square East, Leeds, LS1 2LH, England
IIF 1727, Sanderling Way, Iwade, Sittingbourne, Kent, ME9 8TE, United Kingdom
IIF 18 IIF 198, Market Place, Wetherby, LS22 6NE, England
IIF 208, Market Place, Wetherby, LS22 6NE, United Kingdom
IIF 218, Market Place, Wetherby, West Yorkshire, LS22 6NE, United Kingdom
IIF 22
- British fianacial accountant born in March 1966
Daley, Robert Mcmillan
Resident in England
Registered addresses and corresponding companiesThe Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Daley, Robert Mcmillan
- British accountantRegistered addresses and corresponding companies
Daley, Robert Mcmillan
10 Stonecroft Way, Croydon, Surrey, CR0 3DG
IIF 26
- Registered addresses and corresponding companies
Daley, Robert Mcmillan
- born in March 1966
Daley, Robert Mcmillan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Daley, Robert
Arion Business Centre Harriet House, High Street, Erdington, Birmingham, B23 6BG, England
IIF 32
- 1
ALCHEMY FINANCIAL MANAGEMENT LTD
05620858Mcmillan Daley Consulting, The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (7 parents)Officer2005-11-14 ~ 2006-03-29IIF 26 - Secretary → ME - 2
MCC (MEDWAY) LTD
- 2021-04-16 07494071VIPER AUTOMOTIVE LTD. - 2015-12-08MEDWAY CAR & COMMERCIAL LTD - 2015-07-078 Market Place, Wetherby, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ dissolvedIIF 20 - Director → ME2018-06-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-01-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE2017-12-12 ~ 2020-05-10IIF 11 - Ownership of shares – 75% or more → OE - 3
BERY GRANGE PORTFOLIO LTD
13403314Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-06 during the appointment or period of control
Commencement of winding up on 2025-01-14 during the appointment or period of controlArion Business Centre Harriet House High Street, Erdington, Birmingham, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2021-05-17 ~ 2021-05-17IIF 22 - Director → ME2021-05-18 ~ nowIIF 4 - Director → ME2021-05-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-05-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
BLUE COD CONSULTANTS LIMITED
06371680138a High Street, Boston Spa, Wetherby, EnglandActive Corporate (4 parents)Officer2025-09-03 ~ nowIIF 15 - Director → ME - 5
CAFE COUNTRY KITCHEN LIMITED
08567019138a High Street, Boston Spa, Wetherby, EnglandActive Corporate (3 parents)Officer2026-02-16 ~ 2026-04-06IIF 16 - Director → ME - 6
CHANGE FOR YOUNG PEOPLE LTD
13983709Vicarage Chambers, 9 Park Square East, Park Square East, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-03-13 ~ 2024-01-01IIF 17 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
GWC BANK LIMITED
- 2010-06-08 0697210127 Sanderling Way, Iwade, Sittingbourne, EnglandActive Corporate (4 parents)Officer2009-07-24 ~ 2012-02-29IIF 25 - Secretary → ME - 8
JAHT LIMITED
06074854Mcmillan Daley Consulting, The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 23 - Director → ME - 9LION CO UK LIMITED - now
A&E UK SOLUTIONS LIMITED
- 2008-09-16 0611251387 Crantock Road, London, EnglandDissolved Corporate (4 parents)Officer2008-04-18 ~ 2008-07-24IIF 18 - Director → ME - 10
MAD ABOUT KIDS LIMITED
0611273261 London Road, Maidstone, KentDissolved Corporate (4 parents)Officer2008-04-18 ~ 2009-04-06IIF 19 - Director → ME - 11
MCMILLANDALEY LLP
OC4317328 Market Place, Wetherby, EnglandDissolved Corporate (7 parents)Officer2021-03-31 ~ dissolvedIIF 31 - LLP Designated Member → ME2020-05-13 ~ 2020-08-07IIF 30 - LLP Designated Member → MEPerson with significant control2020-05-13 ~ 2020-06-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
PILOT 1066 GROUP LTD
1587537520 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
BGP TAX ADVISORS LTD
- 2025-05-13 1586587820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 13 - Director → ME2024-07-30 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-07-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
INTELLECTUAL EQUITY LTD
- 2010-05-26 0562085353 London Road, Maidstone, KentDissolved Corporate (6 parents)Officer2005-11-14 ~ 2006-03-29IIF 24 - Secretary → ME2010-01-01 ~ dissolvedIIF 28 - Secretary → ME - 15
XIG 1066 LTD
1587060020 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
YORKSHIRE CORPORATE HOLDINGS LTD
147528448 Market Place, Wetherby, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2023-03-31 ~ 2024-01-01IIF 21 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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