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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Martin Malone

    Related profiles found in government register
  • Mr Daniel Martin Malone
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

      IIF 1 IIF 2
  • Malone, Daniel Martin
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Oakley Street, London, SW3 5NN, England

      IIF 3

    • icon of address 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 4
  • Malone, Daniel Martin
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish non executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 16
  • Malone, Daniel Martin
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 20 IIF 21
  • Malone, Daniel Martin
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish financial controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

      IIF 28
  • Malone, Daniel Martin
    Irish director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England

      IIF 29
  • Malone, Daniel Martin

    Registered addresses and corresponding companies

    • icon of address Willowbank House, 84, Station Road, Marlow, Buckinghamshire, SL7 1NX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 29 - Director → ME
  • 2
    FLM 002 LTD - 2016-10-12
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 4a Oakley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,613 GBP2024-03-31
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 4 - Director → ME
  • 7
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 8
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    icon of address Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 8 - Director → ME
Ceased 19
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-28 ~ 2023-12-31
    IIF 13 - Director → ME
  • 2
    AMIGO HOLDINGS LIMITED - 2018-06-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-12-31
    IIF 7 - Director → ME
  • 3
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2023-12-31
    IIF 5 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2023-12-31
    IIF 15 - Director → ME
  • 5
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ 2023-12-31
    IIF 9 - Director → ME
  • 6
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2023-12-31
    IIF 6 - Director → ME
  • 7
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    ASSOCIATES LEASING LIMITED - 2002-11-14
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2005-10-31
    IIF 18 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2002-07-22
    IIF 17 - Director → ME
  • 9
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2005-06-22
    IIF 28 - Director → ME
  • 10
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2005-10-31
    IIF 24 - Director → ME
  • 11
    SPASOURCE LIMITED - 1998-06-03
    AVCO LEASING LIMITED - 2002-11-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2005-10-31
    IIF 19 - Director → ME
  • 12
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-31
    IIF 26 - Director → ME
  • 13
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2017-05-12
    IIF 21 - Director → ME
    icon of calendar 2012-11-01 ~ 2013-09-30
    IIF 31 - Secretary → ME
  • 14
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2017-05-12
    IIF 20 - Director → ME
    icon of calendar 2006-03-02 ~ 2013-09-30
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-05-08
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 15
    CLOTHCO 05004 LIMITED - 2006-02-08
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2017-05-12
    IIF 22 - Director → ME
    icon of calendar 2006-05-05 ~ 2006-07-11
    IIF 33 - Secretary → ME
    icon of calendar 2012-11-01 ~ 2013-09-30
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-08-15
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 16
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-31
    IIF 23 - Director → ME
  • 17
    CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01
    WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2003-06-06
    IIF 25 - Director → ME
  • 18
    CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
    CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2003-06-06
    IIF 27 - Director → ME
  • 19
    icon of address Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,630 GBP2022-03-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-12-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.