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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waite, Tara Jane

    Related profiles found in government register
  • Waite, Tara Jane
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Tara Jane
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 15
  • Kneafsey, Tara Jane
    Irish commercial director rsa group born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kneafsey, Tara Jane
    Irish none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England

      IIF 21
  • Waite, Tara Jane
    Irish director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 22
  • Kneafsey, Tara Jane
    Irish chief executive born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 88, Crawford Street, London, W1H 2EJ

      IIF 23 IIF 24
    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 25 IIF 26
    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 27 IIF 28
  • Kneafsey, Tara Jane
    Irish director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 1 - Director → ME
  • 2
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
  • 3
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
  • 4
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2024-10-31
    IIF 15 - Director → ME
  • 5
    CONSUMER FINANCE ASSOCIATION
    06731978
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 29 - Director → ME
  • 6
    COVERSELECT LTD
    - now 04251969
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 20 - Director → ME
  • 7
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 22 - Director → ME
  • 8
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-09-22 ~ 2019-03-21
    IIF 25 - Director → ME
  • 9
    FYFE GROUP LTD
    04454609
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 17 - Director → ME
  • 10
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 16 - Director → ME
  • 11
    MIZZEN BIDCO LIMITED
    08156446 08996429
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 14
    MIZZEN MIDCO LIMITED
    08996429 08156446
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 15
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 18 - Director → ME
  • 16
    PLATINUM CREDIT BIDCO LIMITED
    FC040515
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 12 - Director → ME
  • 17
    PLATINUM CREDIT HOLDCO LIMITED
    FC040690
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 13 - Director → ME
  • 18
    PLATINUM CREDIT MIDCO LIMITED
    FC040649
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 14 - Director → ME
  • 19
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2011-05-31 ~ 2015-01-20
    IIF 21 - Director → ME
  • 20
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 21
    POMEGRANATE MIDCO LIMITED
    09426317
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 22
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 4 - Director → ME
  • 23
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 19 - Director → ME
  • 24
    VENDCROWN LIMITED
    03208019
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 25
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 26 - Director → ME
  • 26
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-11-19 ~ 2016-09-22
    IIF 24 - Director → ME
  • 27
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-09-06
    IIF 28 - Director → ME
  • 28
    WONGA WORLDWIDE LIMITED
    07452661
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 27 - Director → ME
  • 29
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-19 ~ 2019-01-05
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.