logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daly, Gerard Peter

    Related profiles found in government register
  • Daly, Gerard Peter
    Irish born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Wingfield Court, Bingley, West Yorkshire, BD16 4TE

      IIF 1
    • 5 Wingfield Court, Bingley, West Yorkshire, England, BD16 4TE

      IIF 2
  • Daly, Gerard Peter
    Irish accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Armstrong Watson Llp, Third Floor, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 3
  • Daly, Gerard Peter
    Irish director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Daly, Gerard Peter
    Irish director born in June 1957

    Registered addresses and corresponding companies
    • 647 Scott Hall Road, Leeds, West Yorkshire, LS17 5PD

      IIF 14
  • Daly, Gerrard Peter

    Registered addresses and corresponding companies
    • C/o Armstrong Watson Llp, Third Floor, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2010-06-04
    IIF 11 - Director → ME
  • 2
    FORSTER COMMUNITY COLLEGE LIMITED
    - now 02108177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    BRADFORD CATHEDRAL CENTRE LTD - 2008-02-29
    C/o Armstrong Watson Llp Third Floor, South Parade, Leeds, West Yorkshire
    Dissolved Corporate (67 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 3 - Director → ME
    2011-03-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - now
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED
    - 2006-10-18 00961088
    PROVIDENT FAMILY FINANCE LIMITED
    - 1998-11-19 00961088 00912244
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-10-23 ~ 2004-01-16
    IIF 4 - Director → ME
  • 4
    IPF FINANCIAL SERVICES LIMITED - now
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 2007-07-19 04607141
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-03-11 ~ 2004-01-16
    IIF 9 - Director → ME
  • 5
    IPF INTERNATIONAL LIMITED - now
    PROVIDENT INTERNATIONAL LIMITED
    - 2007-07-19 00753518
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED
    - 1999-01-07 00753518
    PROVIDENT HOME SHOPPING LIMITED
    - 1998-11-19 00753518
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2004-01-16
    IIF 8 - Director → ME
  • 6
    LEWIS GROUP (HOLDINGS) LIMITED
    - now NF003179 SC154199
    LEWIS GROUP PLC-THE - 2003-10-30
    123/137 York Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2007-08-21 ~ now
    IIF 1 - Director → ME
  • 7
    LGH DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-12-26
    LEWIS GROUP (HOLDINGS) LIMITED
    - 2013-08-14 SC154199 NF003179
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2007-08-21 ~ 2010-06-04
    IIF 13 - Director → ME
  • 8
    PROVFIN NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED
    - 1999-10-11 00642504
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED
    - 1989-02-16 00642504 01524084... (more)
    AVON QUILTS LIMITED
    - 1982-03-16 00642504
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-03-08
    IIF 14 - Director → ME
  • 9
    PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED
    00506462
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-21) ~ 2001-10-09
    IIF 5 - Director → ME
  • 10
    PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
    - now 00100957 00716773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2018-03-28
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED
    - 1982-10-13 00100957
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-21) ~ 1993-08-10
    IIF 10 - Director → ME
  • 11
    PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED
    - now 00716773 00100957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2018-03-28
    P.C.INVESTMENTS LIMITED
    - 1982-10-13 00716773
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-21) ~ 1993-08-10
    IIF 7 - Director → ME
  • 12
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    JOHN BLUNDELL LIMITED
    - 1991-11-13 00146091 01525242
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    ~ 1997-04-28
    IIF 6 - Director → ME
  • 13
    THE LEWIS GROUP LIMITED
    - now NF003060 SC154199... (more)
    LEWIS GROUP NOMINEES LIMITED - 2003-10-30
    LEWIS GROUP PLC-THE - 1995-01-18
    The Lewis Group Plc, Philips House, 123/137 York Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2007-08-21 ~ now
    IIF 2 - Director → ME
  • 14
    THE LEWIS GROUP LIMITED
    - now SC127043 NF003060... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2010-06-04
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.