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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Malone, Daniel Martin
    Company Director born in December 1963
    Individual (27 offsprings)
    Officer
    2006-03-02 ~ 2017-05-12
    OF - Director → CIF 0
    Malone, Daniel Martin
    Individual (27 offsprings)
    Officer
    2006-03-02 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mr Daniel Martin Malone
    Born in December 1963
    Individual (27 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-05-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Pearson, Christopher John
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Jonathan Miles
    Bank Official born in December 1962
    Individual (10 offsprings)
    Officer
    2012-06-08 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Anderson, Christopher Geoffrey
    Chief Financial Officer born in December 1974
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2016-07-28
    OF - Director → CIF 0
    Anderson, Christopher Geoffrey
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 5
    Hole, Jonathan
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 6
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (42 offsprings)
    Officer
    2006-03-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Oakland, Simon Nicholas
    Investment Executive born in March 1969
    Individual (34 offsprings)
    Officer
    2009-09-22 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Cresswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2016-04-13 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Miles Marius Cresswell-turner
    Born in August 1962
    Individual (37 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-03-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Bovington, Jason
    Chief Operating Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Patel, Reena
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 11
    White, Steven Douglas
    Ceo born in October 1968
    Individual (15 offsprings)
    Officer
    2016-07-28 ~ 2020-10-31
    OF - Director → CIF 0
    White, Steven Douglas
    Individual (15 offsprings)
    Officer
    2016-07-28 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mr Steven Douglas White
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-05-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Ridlington, Mark Edward
    Operations Director born in August 1959
    Individual (7 offsprings)
    Officer
    2006-04-21 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Mark Edward Ridlington
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Marrow, Paul
    Non Executive Director born in December 1952
    Individual (37 offsprings)
    Officer
    2012-06-08 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Norris, Charlotte Anne
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 15
    Flint, Mareena
    Hr Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 16
    Gill, Paul
    Non Executive Director born in October 1971
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Wiggins, Jonathan Christopher
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 18
    Williams, Terence Ivan
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    2006-04-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Reynolds, Peter Forbes Michael
    Non Executive Director born in May 1966
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Cutter, Christian
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Howells, Marc Richard
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2018-10-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Gateley, Terence Michael
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2006-03-02 ~ 2009-11-04
    OF - Director → CIF 0
  • 23
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2006-02-23 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 24
    De Blocq Van Kuffeler, John Philip
    Non Executive Director born in January 1949
    Individual (42 offsprings)
    Officer
    2020-05-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Teunon, Nicholas John
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2016-04-13 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Nicholas John Teunon
    Born in March 1966
    Individual (74 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-02-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 27
    Forsyth, Andrew James
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ 2023-11-07
    OF - Director → CIF 0
  • 28
    Herratt, Francesca
    Cfo born in July 1986
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 29
    Gillespie, Jonathan Richard
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 30
    NON-STANDARD FINANCE SUBSIDIARY III LIMITED
    09828983
    D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERYDAY LOANS HOLDINGS LIMITED

Period: 2006-02-23 ~ now
Company number: 05720119
Registered name
EVERYDAY LOANS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EVERYDAY LOANS HOLDINGS LIMITED
    Info
    Registered number 05720119
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough SL1 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • EVERYDAY LOANS HOLDINGS LIMITED
    S
    Registered number 5720119
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom, SL1 3SQ
    Private Limited Company in Cardiff, The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERYDAY LOANS LIMITED
    - now 05536115
    CLOTHCO 05004 LIMITED - 2006-02-08
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.