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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, John Peter

    Related profiles found in government register
  • Daly, John Peter
    Irish

    Registered addresses and corresponding companies

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 1
  • Daly, John Peter
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 2
  • Daly, John Peter

    Registered addresses and corresponding companies

    • icon of address 27-33, Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 3
  • Daly, John Peter
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Daly, John Peter
    Irish accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Spencer Street, Birmingham, B18 6DL

      IIF 10 IIF 11

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 12 IIF 13

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, England

      IIF 14 IIF 15 IIF 16

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, United Kingdom

      IIF 17 IIF 18

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 19
  • Daly, John Peter
    Irish director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ

      IIF 20 IIF 21

    • icon of address 6 New Street Square, London, EC4A 3LX, United Kingdom

      IIF 22
  • Mr John Peter Daly
    Irish born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Spencer Street, Birmingham, B18 6DL

      IIF 23

    • icon of address 27-33, Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 24

    • icon of address 29, Spencer Street, Birmingham, B18 6DL

      IIF 25

    • icon of address 29, Spencer Street, Birmingham, B18 6DL, United Kingdom

      IIF 26

    • icon of address 10 Shaftesbury Centre, 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

      IIF 27

    • icon of address Shaftesbury Centre, 10, 85 Barlby Rd, London, W10 6BN, United Kingdom

      IIF 28

    • icon of address Unit 10, Shaftesbury Centre, Ae Global Investment Solutions Ltd, 85 Barlby Road, London, W10 6BN, England

      IIF 29

    • icon of address 29 Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    ASSETEUROPA LTD - 2003-05-23
    NYX CAPITAL LTD - 2002-04-10
    icon of address 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-01-31 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 29 Spencer Street, Birmingham
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 29 Spencer Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    SHUTFORD CORPORATE SERVICES LIMITED - 2015-09-17
    WROXTON FINANCE 2 LIMITED - 2002-12-19
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    SHUTFORD INVESTMENTS (UK) LIMITED - 2015-09-17
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    SHUTFORD GROUP LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,319 GBP2022-03-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    SALTWAY INVESTORS LIMITED - 2017-03-06
    icon of address Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd, 85 Barlby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,937 EUR2017-03-31
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 9
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,969 GBP2023-12-31
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 3 - Secretary → ME
  • 10
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-08 ~ now
    IIF 8 - LLP Designated Member → ME
  • 11
    SHIPTON & CO. (JEWELLERS) LLP - 2012-02-08
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 7 - LLP Designated Member → ME
  • 12
    icon of address 27-33 Spencer Street, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,166,455 GBP2023-12-31
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 2 - Secretary → ME
  • 13
    SPENCER STREET NOMINEES (NO. 15) LIMITED - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 11 Blackheath Village, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    SPENCER STREET NOMINEES (NO. 16) LIMITED - 2005-08-15
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address 29 Spencer Street, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 14 - Director → ME
Ceased 5
  • 1
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2002-12-09
    IIF 20 - Director → ME
  • 2
    SPRINTFROST LIMITED - 1997-09-02
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-09-30
    IIF 21 - Director → ME
  • 3
    SHUTFORD ADMINISTRATION LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2014-04-06
    IIF 4 - LLP Designated Member → ME
  • 4
    SHUTFORD LLP - 2015-10-03
    icon of address 29 Spencer Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2014-04-06
    IIF 6 - LLP Designated Member → ME
  • 5
    icon of address 27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,969 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.