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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

Daphne, Fagan

    Related profiles found in government register
  • 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 1
  • Fagan, Mary Teresa Daphne
    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 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Fagan, Mary Teresa Daphne
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12
  • Fagan, Mary Teresa Daphne
    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 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Fagan, Mary Teresa Daphne

    Registered addresses and corresponding companies

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

      IIF 24
  • Fagan, Mary Theresa Daphne

    Registered addresses and corresponding companies

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

      IIF 25
  • Fagan, Daphne

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Fagan, Mary Teresa Daphne
    British born in May 1948

    Registered addresses and corresponding companies

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

      IIF 28
  • Fagan, Daphne Mary Theresa
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Fagan, Mary Teresa Daphne
    British

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Fagan, Mary Teresa Daphne
    British director

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
child relation
Offspring entities and appointments 14
  • 1
    AFL (FLEET MANAGEMENT) LTD
    07815365
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-19 ~ now
    IIF 2 - Director → ME
    2011-10-19 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2019-10-19 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AFL HOLDINGS LIMITED
    - now 05019688
    AUTODEX FLEET HOLDINGS LIMITED
    - 2008-03-17 05019688
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2020-11-04
    IIF 1 - Director → ME
    2020-11-04 ~ dissolved
    IIF 9 - Director → ME
    2004-01-19 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUTODEX LIMITED
    01374977
    10 Furnival Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2007-12-07
    IIF 28 - Director → ME
    ~ 2007-12-07
    IIF 31 - Secretary → ME
  • 4
    AUTOMOTIVE FINANCE & LEASING (UK) LTD
    - now 02050902
    AUTODEX FLEET LEASING LIMITED
    - 2007-12-17 02050902
    AUTODEX (FLEET) LIMITED
    - 1997-08-27 02050902
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    BINAMIC DIGITAL MEDIA LTD
    11883954
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    BINAMIC LIMITED
    04376166
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2010-07-31 ~ now
    IIF 3 - Director → ME
    2010-07-31 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAR LEASING MADE SIMPLE LIMITED
    - now 11736224
    LIFE STYLE MADE SIMPLE LTD
    - 2025-01-06 11736224
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (4 parents)
    Officer
    2019-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    CLUB 28 LIMITED
    06861039 CE013264... (more)
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 11 - Director → ME
    2009-03-27 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 9
    DELIVERY PLUS 1 LIMITED
    06824218
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    LEASING BROKER SERVICES LTD
    10158580
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LIFE AND HEALTH MADE SIMPLE LTD
    11736236
    The Porter Building, 1 Brunel Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    MTD PROPERTIES LIMITED
    07251977
    The Porter Building 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 12 - Director → ME
    2010-05-12 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    THE FRIDAY CLUB C.I.C.
    14738505
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    WHEEL & DEAL LIMITED
    03666620
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 2009-11-04
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.