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 John Lawrence Daly
Mr John Lawrence Daly
British born in March 1955Resident in England
Registered addresses and corresponding companiesDaly, John Lawrence
British broker born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 6
1st Floor, 48 Fentham Road, Hampton In Arden, Solihull, B92 0AY, United Kingdom
Daly, John Lawrence
British business consultant born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 7 Concorde House, Trinity Park, Solihull, Birmingham, B37 7UQ
Daly, John Lawrence
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesDaly, John Lawrence
British director born in March 1955Resident in England
Registered addresses and corresponding companiesDaly, John Lawrence
British manager born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 13 2 Cheedon Close, Dorridge, Solihull, West Midlands, B93 8RJ
Daly, John Lawrence
British directorRegistered addresses and corresponding companies
IIF 14 2 Cheedon Close, Dorridge, Solihull, West Midlands, B93 8RJ
- 1 590a 2nd Floor Kingsbury Road, Erdington, Birmingham, EnglandDissolved corporate (1 parent)Officer
2016-11-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 2 Cheedon Close, Dorridge, Solihull, EnglandDissolved corporate (2 parents)Officer 2019-11-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SENATE MONEY LIMITED
- nowCRANFIELD COMMERCIAL FINANCE LIMITED - 2009-05-13 Seven Stars House, 1 Wheler Road, Coventry, WarwickshireCorporate (1 parent)Equity (Company account)27,523 GBP2024-03-31Officer 2007-06-25 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 Concorde House Trinity Park, Solihull, BirminghamDissolved corporate (1 parent)Officer 2012-08-09 ~ dissolvedIIF 7 - director → ME
- 1 35 Ludgate Hill, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2004-11-25 ~ 2007-06-22IIF 11 - director → ME
- 2
SENATE MONEY LIMITED
- nowCRANFIELD COMMERCIAL FINANCE LIMITED - 2009-05-13 Seven Stars House, 1 Wheler Road, Coventry, WarwickshireCorporate (1 parent)Equity (Company account)27,523 GBP2024-03-31Officer 2004-06-17 ~ 2005-04-08IIF 12 - director → ME 2004-06-17 ~ 2005-04-08IIF 14 - secretary → ME - 3 49a Station Road, Knowle, Solihull, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)8,942 GBP2024-03-31Officer 2019-01-30 ~ 2023-08-10IIF 9 - director → MEPerson with significant control 2019-01-30 ~ 2023-07-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 8 Ratcliffe Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)-49,148 GBP2023-12-31Officer 2012-09-26 ~ 2020-11-11IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-11-11IIF 1 - Ownership of shares – 75% or more → OE
