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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daly, Mark St John

    Related profiles found in government register
  • Daly, Mark St John
    British banker born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 1
  • Daly, Mark St John
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Daly, Mark St John
    British head of equity investments born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 23
  • 1
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2022-05-11 ~ now
    IIF 22 - director → ME
  • 2
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 1 - director → ME
  • 3
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 18 - director → ME
  • 4
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 20 - director → ME
  • 5
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 23 - director → ME
  • 6
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 17 - director → ME
  • 7
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-12-13 ~ now
    IIF 3 - director → ME
  • 8
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 2 - director → ME
  • 9
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 10 - director → ME
  • 10
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 12 - director → ME
  • 11
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 5 - director → ME
  • 12
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 15 - director → ME
  • 13
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 8 - director → ME
  • 14
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 21 - director → ME
  • 15
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 14 - director → ME
  • 16
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 16 - director → ME
  • 17
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 19 - director → ME
  • 18
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 6 - director → ME
  • 19
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 9 - director → ME
  • 20
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 13 - director → ME
  • 21
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 7 - director → ME
  • 22
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 4 - director → ME
  • 23
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.