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

Fagan, Daphne Mary Theresa

    Related profiles found in government register
  • Fagan, Daphne Mary Theresa
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 1
  • Fagan, Daphne Mary Theresa
    British managing director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Buckinghamshire, SL1 8DR

      IIF 2

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 3
  • Fagan, Daphne Mary Theresa
    British

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Buckinghamshire, SL1 8DR

      IIF 4
  • Mrs Daphne Mary Theresa Fagan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5a Pelham House, Green Lane, Burnham, Slough, SL1 8DR, England

      IIF 5

    • Pelham House, Green Lane, Burnham, Slough, SL1 8DR, England

      IIF 6

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 7 IIF 8
  • Fagan, Mary Teresa Daphne
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 9

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 10

    • The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 11

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 12 IIF 13
  • Fagan, Mary Teresa Daphne
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Berkshire, SL1 8DR

      IIF 14

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 15

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 16
  • Fagan, Mary Teresa Daphne
    Irish managing director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 17
  • Daphne, Fagan
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR, United Kingdom

      IIF 18
  • Fagan, Mary Teresa Daphne
    British

    Registered addresses and corresponding companies

    • Round Coppice Denham Road, Iver Heath, Buckinghamshire, SL0 0PH

      IIF 19 IIF 20
  • Fagan, Mary Teresa Daphne
    British director

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Berkshire, SL1 8DR

      IIF 21

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 22
  • Fagan, Mary Teresa Daphne
    British secretary born in May 1948

    Registered addresses and corresponding companies

    • Round Coppice Denham Road, Iver Heath, Buckinghamshire, SL0 0PH

      IIF 23
  • Fagan, Mary Theresa Daphne

    Registered addresses and corresponding companies

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 24
  • Mrs Mary Teresa Daphne Fagan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 25

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 26

    • The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 27

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 28 IIF 29 IIF 30
  • Fagan, Mary Teresa Daphne

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 31
  • Mrs Mary Teresa Daphne Fagan
    Irish born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 32
  • Fagan, Daphne

    Registered addresses and corresponding companies

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,808 GBP2023-09-30
    Officer
    2011-10-19 ~ now
    IIF 9 - Director → ME
    2011-10-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-10-19 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-11-04 ~ dissolved
    IIF 16 - Director → ME
    2004-01-19 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AUTODEX FLEET LEASING LIMITED - 2007-12-17
    AUTODEX (FLEET) LIMITED - 1997-08-27
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139,611 GBP2016-09-30
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,487 GBP2024-09-30
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,802 GBP2024-03-31
    Officer
    2010-07-31 ~ now
    IIF 10 - Director → ME
    2010-07-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    LIFE STYLE MADE SIMPLE LTD - 2025-01-06
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,060 GBP2023-12-31
    Officer
    2019-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 2 - Director → ME
    2009-03-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,173 GBP2022-03-31
    Officer
    2009-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Porter Building, 1 Brunel Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    The Porter Building 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,573 GBP2018-09-30
    Officer
    2010-05-12 ~ dissolved
    IIF 3 - Director → ME
    2010-05-12 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,536 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2004-01-20 ~ 2020-11-04
    IIF 18 - Director → ME
  • 2
    10 Furnival Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2007-12-07
    IIF 23 - Director → ME
    ~ 2007-12-07
    IIF 20 - Secretary → ME
  • 3
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-12 ~ 2009-11-04
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.