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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 6
  • 1
    Meij, Donald Jeffrey
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Cowin, John James
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Ryan, Craig
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Rennie, Andrew Charles
    Ceo born in January 1968
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Ten Wolde, Andre Bert
    Ceo Dpe Europe born in September 1968
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    Bourke, Grant Bryce
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

DAYTONA HOLDCO LIMITED

Period: 2015-12-04 ~ now
Company number: 09903497
Registered name
DAYTONA HOLDCO LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • DAYTONA HOLDCO LIMITED
    Info
    Registered number 09903497
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • DAYTONA HOLDCO LIMITED
    S
    Registered number 9903497
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUSMARK HOLDCO LIMITED
    11565559
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DAYTONA JV LIMITED
    09904708
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.