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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

Maleary, Daniel John

    Related profiles found in government register
  • Maleary, Daniel John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 1

    • icon of address 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 2

    • icon of address Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 3 IIF 4 IIF 5

    • icon of address Southgate House, Southgate Street, Gloucester, GL1 1UB, United Kingdom

      IIF 7

    • icon of address Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 8

    • icon of address 11- 12 Bury Street, London, EC3A 5AT, United Kingdom

      IIF 9

    • icon of address 18, King William Street, London, EC4N 7BP, England

      IIF 10 IIF 11 IIF 12

    • icon of address 69, High Street, London, N14 6LD, England

      IIF 13

    • icon of address 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 14

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 15

    • icon of address One America Square, 17 Crosswall, London, Greater London, EC3N 2LB, England

      IIF 16

    • icon of address Pro Mga Global Solutions, 18 King William Street, London, EC4N 7BP, England

      IIF 17
  • Maleary, Daniel John
    British business development manager born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Button Road, Grays, Essex, RM17 5HE, United Kingdom

      IIF 18 IIF 19
  • Maleary, Daniel John
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, King William Street, London, EC4N 7BP, England

      IIF 20
  • Maleary, Daniel John
    British ceo insurance & company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pro Mga Solutions Limited, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 21
  • Maleary, Daniel John
    British chief executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132a, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL, England

      IIF 22
  • Maleary, Daniel John
    British chief executive officer, insurance intermediary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, One America Square, 17 Crosswall, London, EC3N 3LB, United Kingdom

      IIF 23
  • Maleary, Daniel John
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlow House Fifth Floor, 1a Lloyds Avenue, London, EC3N 3AA, Uk

      IIF 24

    • icon of address 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, England

      IIF 25
  • Maleary, Daniel John
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, 11th Floor, 17 Crosswall, London, EC3N 3LB, England

      IIF 26
  • Maleary, Daniel John
    British insurance born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27
  • Maleary, Daniel John
    British insurance executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 28
  • Maleary, Daniel John
    British non executive director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 29
  • Maleary, Daniel John
    British non-executive director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 30

    • icon of address 70 Mark Lane, London, EC3R 7NQ, United Kingdom

      IIF 31
  • Maleary, Daniel John
    British sales and marketing born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Button Road, Grays, Essex, RM17 5HE

      IIF 32
  • Mr Daniel John Maleary
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4.14, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Larchwood, Headley Road, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Third Floor, 33 Eastcheap, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,547,571 GBP2024-12-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Suite 8.16 The Northern & Shell Building, No.10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -381,248 GBP2024-12-28
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 5th Floor 107 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 7 - Director → ME
  • 6
    FRACTAL NO2 LIMITED - 2019-07-23
    QOMPLX UNDERWRITING LIMITED - 2022-05-05
    QOMPLX NO2 LIMITED - 2020-01-07
    icon of address 6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,612 GBP2019-12-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 14 - Director → ME
  • 7
    MORTGAGE GUARANTEE MGA LTD - 2024-06-12
    icon of address 69 High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Suite 7 2nd Floor Elstree House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BSUREINSURE LIMITED - 2023-12-06
    VSURE LIMITED - 2023-06-02
    icon of address Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,310 GBP2024-12-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 1 - Director → ME
  • 10
    NAUTILUS UW LIMITED - 2022-12-07
    icon of address 51 Eastcheap, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,214,605 GBP2024-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -94,389 GBP2024-12-31
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 16 - Director → ME
  • 12
    PATCH A PET LIMITED - 2020-01-28
    icon of address Delta House, 16 Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -293,889 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 8 - Director → ME
  • 13
    PRO MGA HOLDINGS LTD - 2022-04-14
    PRO MGA GLOBAL SOLUTIONS LTD - 2023-07-10
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 4 - Director → ME
  • 14
    VIBE MGA MANAGEMENT LTD - 2019-09-12
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Southgate House, Southgate Street, Gloucester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,692 USD2024-11-30
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 15 - Director → ME
  • 18
    SYNDICATION SERVICES LIMITED - 2018-06-13
    icon of address 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    ANVIL UNDERWRITING LIMITED - 2021-05-03
    ANVIL ONE LTD - 2017-05-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,253,554 GBP2023-12-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 9 - Director → ME
Ceased 14
  • 1
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    448,857 GBP2025-03-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-10-25
    IIF 29 - Director → ME
  • 2
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    2,365,145 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-08-26 ~ 2024-04-23
    IIF 21 - Director → ME
  • 3
    icon of address George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    310,720 GBP2025-03-31
    Officer
    icon of calendar 2021-06-08 ~ 2023-02-01
    IIF 25 - Director → ME
  • 4
    icon of address 70 Mark Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-19 ~ 2024-07-03
    IIF 31 - Director → ME
  • 5
    SIGNDELTA LIMITED - 2000-11-30
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    AXIOM CONSULTING LIMITED - 2010-03-04
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-05-07
    IIF 32 - Director → ME
  • 6
    icon of address 13 Jeake Drive, Rye, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,461 GBP2015-10-16
    Officer
    icon of calendar 2012-06-12 ~ 2014-08-27
    IIF 18 - Director → ME
  • 7
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-21
    IIF 24 - Director → ME
  • 8
    icon of address Suite 8.16 The Northern & Shell Building, No.10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -381,248 GBP2024-12-28
    Person with significant control
    icon of calendar 2023-06-28 ~ 2024-02-07
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Elemental Cosec Limited, 27 Old Gloucester St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-23 ~ 2023-09-20
    IIF 23 - Director → ME
  • 10
    icon of address 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow On The Hill, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -861,925 GBP2022-12-31
    Officer
    icon of calendar 2020-10-08 ~ 2023-07-05
    IIF 30 - Director → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    217,919 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-10-16 ~ 2023-09-14
    IIF 27 - Director → ME
  • 12
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    670,022 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2014-02-21
    IIF 28 - Director → ME
  • 13
    icon of address Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -828,768 GBP2024-12-31
    Officer
    icon of calendar 2023-11-06 ~ 2025-06-16
    IIF 20 - Director → ME
  • 14
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    icon of address 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-01-24
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.