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.
Daly, Dermot Christopher
Daly, Dermot Christopher
British banker born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bury Court, , Redmarley, Gloucester, GL19 3LB, England
Daly, Dermot Christopher
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England
Daly, Dermot Christopher
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Preston Court, Preston-on-wye, Hereford, Herefordshire, HR2 9JU, United Kingdom
IIF 4 32, Judges Drive, Newsham, Liverpool, L6 7UB, United Kingdom
IIF 5 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY
IIF 6 Port Of Liverpool Building, Portal No.6, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom
Daly, Dermot Christopher
British retired stockbroker born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Daly, Dermot Christopher
British stockbroker born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Dermot Christopher Daly
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDaly, Dermot Christopher
British stockbroker born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 14 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Dermot Christopher Daly
British born in October 1964Resident in England
Registered addresses and corresponding companies
- 1 Preston Court, Preston-on-wye, Hereford, Herefordshire, United KingdomCorporate (2 parents)Equity (Company account)8,550 GBP2024-07-31Officer
2023-07-13 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
COUNTRYSIDE LEARNING
- nowTHE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08COUNTRYSIDE FOUNDATION(THE) - 1997-05-20 1st Floor, Block C, Manchester Road, Burnley, EnglandCorporate (13 parents)Officer 2007-04-03 ~ nowIIF 8 - director → ME - 3 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (5 parents)Officer 2010-12-13 ~ dissolvedIIF 5 - director → ME
- 4 32 Judges Drive, Newsham, Liverpool, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2013-06-27 ~ dissolvedIIF 4 - director → ME
- 5
HMI 1 2017 LIMITED
- nowJOHN LILLEY & GILLIE LIMITED - 2017-01-18BURLEIGH LIMITED - 1993-11-09 32 Judges Drive, Liverpool, Merseyside, EnglandDissolved corporate (5 parents)Officer 2015-09-21 ~ dissolvedIIF 2 - director → ME - 6 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Officer 2011-10-18 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 22 Chancery Lane, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2023-04-03 ~ nowIIF 7 - director → ME
- 8 Sundorne Castle Estate The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, United KingdomCorporate (2 parents)Officer 2025-01-30 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Sundorne Castle Estate The Estate Office Unit A-b, Blencathra, Upton Magna Business Park, Shrewsbury, United KingdomCorporate (2 parents)Officer 2025-01-29 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 10 Bury Court , Redmarley, GloucesterCorporate (17 parents)Equity (Company account)13,091 GBP2024-04-30Officer 2009-10-27 ~ nowIIF 1 - director → ME
- 1MAYBANK KIM ENG SECURITIES (LONDON) LTD - 2022-01-21KIM ENG SECURITIES (LONDON) LIMITED - 2011-11-07TROPICALSPON LIMITED - 1989-08-22 Pnb House, 1st Floor, 77 Queen Victoria Street, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1,480,020 GBP2015-12-31Officer 2004-02-02 ~ 2015-10-22IIF 9 - director → ME
- 2 3 Hardman Street, ManchesterDissolved corporate (1 parent)Officer 2017-01-05 ~ 2017-10-02IIF 6 - director → ME
