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
Mr Daniel Martin Malone
- Irish born in December 1963
Mr Daniel Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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
- Registered addresses and corresponding companies
Malone, Daniel Martin
Related profiles found in government register
Offspring entities and appointments
27
- 1
ALL SCHEME LTD
1311607571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2022-09-28 ~ 2023-12-31IIF 14 - 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 12 - Director → ME
- 4Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (10 parents)Officer2022-09-28 ~ dissolvedIIF 13 - Director → ME
- 5AMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2022-06-06 ~ 2023-12-31IIF 8 - Director → ME
- 6C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents, 1 offspring)Officer2022-06-06 ~ 2023-12-31IIF 6 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-09-28 ~ 2023-12-31IIF 16 - Director → ME
- 8FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 10 - Director → ME
- 9FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 7 - Director → ME
- 10
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2022-09-28 ~ dissolvedIIF 11 - Director → ME - 11
ASSOCIATES LEASING LIMITED
- 2002-11-14 03480565TEXTRON LEASING LIMITED
- 1999-03-10 03480565PLAYOUT LIMITED
- 1998-07-15 0348056555 Baker Street, LondonDissolved Corporate (16 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 - 13CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC
- 2003-04-11 01375237WEEKHURST LIMITED - 1978-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (51 parents)Officer2000-10-02 ~ 2005-06-22IIF 28 - Director → ME - 14
ASSOCIATES CAPITAL HOLDINGS LIMITED
- 2003-04-11 0427645055 Baker Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2001-08-24 ~ 2005-10-31IIF 24 - Director → ME - 15
AVCO LEASING LIMITED
- 2002-11-14 03558251SPASOURCE LIMITED - 1998-06-0355 Baker Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1998-07-01 ~ 2005-10-31IIF 19 - Director → ME - 16DUKINFIELD MORTGAGES LIMITED - nowFUTURE MORTGAGE 1 LIMITED - 1998-10-02DECORNICE LIMITED - 1997-01-2840a Station Road, Upminster, EssexDissolved Corporate (38 parents)Officer2002-02-08 ~ 2005-10-31IIF 26 - Director → ME
- 17Suite 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 31 - Secretary → ME
- 18
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 30 - Secretary → MEPerson with significant control2017-02-23 ~ 2017-05-08IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 19Suite 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 → ME2012-11-01 ~ 2013-09-30IIF 32 - Secretary → ME2006-05-05 ~ 2006-07-11IIF 33 - Secretary → MEPerson with significant control2016-08-15 ~ 2016-08-15IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 20
FLOAN LIMITED
100798054a Oakley Street, London, EnglandActive Corporate (5 parents)Officer2025-03-19 ~ nowIIF 3 - Director → ME - 2155 Baker Street, LondonLiquidation Corporate (22 parents)Officer2002-02-08 ~ 2005-10-31IIF 23 - Director → ME
- 22
MADISON CF UK LIMITED
08393840The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2024-10-30 ~ nowIIF 4 - Director → ME - 23METLIFE INSURANCE LIMITED - now
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
- 2005-07-01 00199242WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-2025 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2001-08-13 ~ 2003-06-06IIF 25 - Director → ME - 24METLIFE LIMITED - now
CITIINSURANCE 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 - 25
THE PERSONAL FINANCE CENTRE LTD
08687040Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2021-11-01 ~ 2023-12-12IIF 5 - Director → ME - 26AMIGO CAR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 15 - Director → ME
- 27AMIGO MOTOR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2022-09-28 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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