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 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 - Irish born in December 1963
Malone, Daniel Martin
Resident in England
Registered addresses and corresponding companies - 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 28
- 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 29
- Irish born in December 1963
Mr Daniel Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malone, Daniel Martin
Related profiles found in government register
Offspring entities and appointments
29
- 1
ALL SCHEME LTD
13116075Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (11 parents)Officer2022-09-28 ~ 2023-12-31IIF 12 - Director → ME - 2Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 29 - Director → ME
- 3FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2022-09-28 ~ dissolvedIIF 10 - Director → ME
- 4Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (10 parents)Officer2022-09-28 ~ dissolvedIIF 11 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents, 1 offspring)Officer2022-06-06 ~ 2023-12-31IIF 1 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (17 parents, 3 offsprings)Officer2022-09-28 ~ 2023-12-31IIF 14 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL 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 (35 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM 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 (32 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 6 - 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 2 - Director → ME
- 10
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2022-09-28 ~ dissolvedIIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2022-05-17ASSOCIATES LEASING LIMITED
- 2002-11-14 03480565TEXTRON LEASING LIMITED
- 1999-03-10 03480565PLAYOUT LIMITED
- 1998-07-15 0348056555 Baker Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer1998-07-01 ~ 2005-10-31IIF 18 - Director → ME - 12
AVCO TRUST
0072150255 Baker Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer1999-02-17 ~ 2002-07-22IIF 17 - Director → ME - 13CIT COMMERCIAL (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16ASSOCIATES COMMERCIAL CORPORATION LIMITED
- 2004-09-30 00599669TEXTRON FINANCE COMPANY LIMITED
- 1999-03-05 00599669PHILIPS FINANCE SERVICES LIMITED - 1997-06-04COMMUNICATION SERVICES LIMITED - 1983-07-01Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (36 parents)Officer1998-07-01 ~ 2000-04-05IIF 16 - Director → ME - 14CITIFINANCIAL EUROPE LIMITED - nowWEEKHURST LIMITED - 1978-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (51 parents)Officer2000-10-02 ~ 2005-06-22IIF 28 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22ASSOCIATES CAPITAL HOLDINGS LIMITED
- 2003-04-11 0427645055 Baker Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2001-08-24 ~ 2005-10-31IIF 24 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-06-22AVCO LEASING LIMITED
- 2002-11-14 03558251SPASOURCE LIMITED - 1998-06-0355 Baker Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer1998-07-01 ~ 2005-10-31IIF 19 - Director → ME - 17DUKINFIELD MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2024-06-29FUTURE MORTGAGE 1 LIMITED - 1998-10-02DECORNICE LIMITED - 1997-01-2840a Station Road, Upminster, EssexDissolved Corporate (40 parents)Officer2002-02-08 ~ 2005-10-31IIF 26 - Director → ME - 1810 Norwich Street, LondonDissolved Corporate (4 parents)Officer2010-07-09 ~ dissolvedIIF 15 - Director → ME
- 19Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United KingdomActive Corporate (34 parents)Officer2006-07-06 ~ 2017-05-12IIF 21 - Director → ME2012-11-01 ~ 2013-09-30IIF 33 - Secretary → ME
- 20
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 20 - Director → ME2006-03-02 ~ 2013-09-30IIF 32 - Secretary → MEPerson with significant control2017-02-23 ~ 2017-05-08IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 21Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-02-03 ~ 2017-05-12IIF 22 - Director → ME2006-05-05 ~ 2006-07-11IIF 35 - Secretary → ME2012-11-01 ~ 2013-09-30IIF 34 - Secretary → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE
- 22
FLOAN LIMITED
100798054a Oakley Street, London, EnglandActive Corporate (5 parents)Officer2025-03-19 ~ nowIIF 3 - Director → ME - 23FUTURE MORTGAGE LIMITED - 1998-10-02SYSTEMAPEX LIMITED - 1996-06-1755 Baker Street, LondonLiquidation Corporate (22 parents)Officer2002-02-08 ~ 2005-10-31IIF 23 - Director → ME
- 24
MADISON CF UK LIMITED
0839384071-73 Carter Lane, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2024-10-30 ~ nowIIF 4 - Director → ME - 25METLIFE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2017-12-18CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
- 2005-07-01 00199242WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-2025 Farringdon Street, LondonDissolved Corporate (37 parents)Officer2001-08-13 ~ 2003-06-06IIF 25 - Director → ME - 26METLIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2016-05-03CITIINSURANCE 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 27 - Director → ME - 27
THE PERSONAL FINANCE CENTRE LTD
08687040Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
Dissolved on 2025-11-18Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (9 parents)Officer2021-11-01 ~ 2023-12-12IIF 5 - Director → ME - 28AMIGO CAR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 13 - Director → ME
- 29AMIGO MOTOR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 7 - Director → ME
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