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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, Daphne
    British born in May 1948

    Registered addresses and corresponding companies

    • Round Coppice House, Denham Road, Iver Keath, Buckinghamshire, SL0 0PH

      IIF 2
  • Fagan, Daphne
    British

    Registered addresses and corresponding companies

    • Round Coppice House, Denham Road, Iver Keath, Buckinghamshire, SL0 0PH

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • Fagan, Daphne
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Fagan, Mary Teresa Daphne

    Registered addresses and corresponding companies

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

      IIF 27
  • Fagan, Mary Theresa Daphne

    Registered addresses and corresponding companies

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

      IIF 28
  • Fagan, Daphne

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 31
  • Fagan, Mary Teresa Daphne
    British born in May 1948

    Registered addresses and corresponding companies
  • Fagan, Daphne Mary Theresa
    British

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Fagan, Mary Teresa Daphne
    British

    Registered addresses and corresponding companies
  • Fagan, Mary Teresa Daphne
    British director

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 22
  • 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 4 - Director → ME
    2011-10-19 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2019-10-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - 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
    2020-11-04 ~ dissolved
    IIF 11 - Director → ME
    2004-01-20 ~ 2020-11-04
    IIF 1 - Director → ME
    2004-01-19 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUTODEX (ALDERSHOT BRANCH) LTD
    - now 03845754
    AUTODEX FINANCIAL SOLUTIONS LTD.
    - 2000-01-27 03845754
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2007-12-07
    IIF 36 - Director → ME
    1999-09-21 ~ 2007-12-07
    IIF 46 - Secretary → ME
  • 4
    AUTODEX (UXBRIDGE BRANCH) LTD
    - now 02984807
    WHEEL AND DEAL LTD.
    - 1998-06-08 02984807
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-10-31 ~ 2007-12-07
    IIF 35 - Director → ME
    1994-10-31 ~ 2007-12-07
    IIF 40 - Secretary → ME
  • 5
    AUTODEX HOLDINGS LIMITED
    03593410
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ 2007-12-07
    IIF 33 - Director → ME
    1998-07-06 ~ 2007-12-07
    IIF 45 - Secretary → ME
  • 6
    AUTODEX LIMITED
    01374977
    10 Furnival Street, London
    Active Corporate (7 parents)
    Officer
    (before 1990-12-24) ~ 2007-12-07
    IIF 34 - Director → ME
    (before 1990-12-24) ~ 2007-12-07
    IIF 43 - Secretary → ME
  • 7
    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 (8 parents)
    Officer
    (before 1991-01-31) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-01-31) ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    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 6 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    BINAMIC LIMITED
    04376166
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2010-07-31 ~ now
    IIF 5 - Director → ME
    2010-07-31 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 10
    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 7 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    CLAIMS ASSESSMENT MANAGEMENT SERVICES LIMITED
    06298019
    Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    CLUB 28 LIMITED
    06861039 08434058... (more)
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 14 - Director → ME
    2009-03-27 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 13
    DELIVERY PLUS 1 LIMITED
    06824218
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INDEPENDENT SPECIALIST SERVICES LIMITED
    05169430
    Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2004-07-03
    IIF 37 - Director → ME
    2004-07-02 ~ 2004-07-03
    IIF 44 - Secretary → ME
  • 15
    JOSEPH COWLIN & COMPANY LIMITED
    00625124
    First Floor, 466 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-23 ~ 2007-12-07
    IIF 2 - Director → ME
    2006-10-23 ~ 2007-12-07
    IIF 3 - Secretary → ME
  • 16
    LEASING BROKER SERVICES LTD
    10158580
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 8 - Director → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MTD PROPERTIES LIMITED
    07251977
    The Porter Building 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 15 - Director → ME
    2010-05-12 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    RICKY FAGAN LIMITED
    04235862
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-15 ~ 2010-08-01
    IIF 32 - Director → ME
    2001-06-15 ~ 2009-11-04
    IIF 42 - Secretary → ME
  • 20
    RYECOURT DEVELOPMENTS LIMITED
    07241600
    Automotive House, Grays Place, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 12 - Director → ME
    2010-05-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    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 16 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    WHEEL & DEAL LIMITED
    03666620
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 2009-11-04
    IIF 41 - Secretary → ME

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