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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Malone, Daniel Martin
- Irish accountant born in December 1963
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companies - Irish company director born in December 1963
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companies - Irish director born in December 1963
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companies - Irish financial controller born in December 1963
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companiesSolas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
IIF 12
- Irish director born in December 1967
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companiesUnit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England
IIF 13
- Irish born in December 1963
Malone, Daniel Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in December 1963
Malone, Daniel Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malone, Daniel Martin
- Irish born in December 1963
Mr Daniel Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ALL SCHEME LTD
13116075C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (9 parents)Officer2022-09-28 ~ 2023-12-31IIF 25 - Director → ME - 2Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 13 - Director → ME
- 3FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2022-09-28 ~ dissolvedIIF 23 - Director → ME
- 4Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (10 parents)Officer2022-09-28 ~ dissolvedIIF 24 - Director → ME
- 5C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents, 1 offspring)Officer2022-06-06 ~ 2023-12-31IIF 18 - Director → ME
- 6C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (15 parents, 3 offsprings)Officer2022-09-28 ~ 2023-12-31IIF 27 - Director → ME
- 7FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 21 - Director → ME
- 8FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 19 - Director → ME
- 9AMIGO RESOURCES PLC - nowAMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2022-06-06 ~ 2023-12-31IIF 14 - Director → ME
- 10
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2022-09-28 ~ dissolvedIIF 22 - Director → ME - 11
ASSOCIATES LEASING LIMITED
- 2002-11-14 03480565TEXTRON LEASING LIMITED
- 1999-03-10 03480565PLAYOUT LIMITED
- 1998-07-15 0348056555 Baker Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer1998-07-01 ~ 2005-10-31IIF 2 - Director → ME - 12
AVCO TRUST
0072150255 Baker Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer1999-02-17 ~ 2002-07-22IIF 1 - Director → ME - 13CITIFINANCIAL EUROPE LIMITED - nowWEEKHURST LIMITED - 1978-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (51 parents)Officer2000-10-02 ~ 2005-06-22IIF 12 - Director → ME
- 14
ASSOCIATES CAPITAL HOLDINGS LIMITED
- 2003-04-11 0427645055 Baker Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2001-08-24 ~ 2005-10-31IIF 8 - Director → ME - 15
AVCO LEASING LIMITED
- 2002-11-14 03558251SPASOURCE LIMITED - 1998-06-0355 Baker Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1998-07-01 ~ 2005-10-31IIF 3 - Director → ME - 16DUKINFIELD MORTGAGES LIMITED - nowFUTURE MORTGAGE 1 LIMITED - 1998-10-02DECORNICE LIMITED - 1997-01-2840a Station Road, Upminster, EssexDissolved Corporate (38 parents)Officer2002-02-08 ~ 2005-10-31IIF 10 - Director → ME
- 17Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United KingdomActive Corporate (34 parents)Officer2006-07-06 ~ 2017-05-12IIF 5 - Director → ME2012-11-01 ~ 2013-09-30IIF 29 - Secretary → ME
- 18
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-03-02 ~ 2017-05-12IIF 4 - Director → ME2006-03-02 ~ 2013-09-30IIF 28 - Secretary → MEPerson with significant control2017-02-23 ~ 2017-05-08IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE - 19Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-02-03 ~ 2017-05-12IIF 6 - Director → ME2006-05-05 ~ 2006-07-11IIF 31 - Secretary → ME2012-11-01 ~ 2013-09-30IIF 30 - Secretary → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 20
FLOAN LIMITED
100798054a Oakley Street, London, EnglandActive Corporate (5 parents)Officer2025-03-19 ~ nowIIF 15 - Director → ME - 2155 Baker Street, LondonLiquidation Corporate (22 parents)Officer2002-02-08 ~ 2005-10-31IIF 7 - Director → ME
- 22
MADISON CF UK LIMITED
0839384071-73 Carter Lane, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2024-10-30 ~ nowIIF 16 - Director → ME - 23METLIFE INSURANCE LIMITED - now
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
- 2005-07-01 00199242WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-2025 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2001-08-13 ~ 2003-06-06IIF 9 - Director → ME - 24METLIFE LIMITED - now
CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED
- 2005-07-01 SC053601CUMBERLAND LIFE ASSURANCE CO. LIMITED
- 2003-04-11 SC053601First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (38 parents)Officer2001-08-13 ~ 2003-06-06IIF 11 - Director → ME - 25
THE PERSONAL FINANCE CENTRE LTD
08687040Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2021-11-01 ~ 2023-12-12IIF 17 - Director → ME - 26AMIGO CAR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 26 - Director → ME
- 27AMIGO MOTOR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.