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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 Danny Stephen Waters

    Related profiles found in government register
  • Mr Danny Stephen Waters
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • icon of address C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, England

      IIF 2
  • Mr Danny Stephen Waters
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 3
  • Waters, Danny Stephen
    British chief executive born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 4 IIF 5

    • icon of address Third Floor, The Edward Hyde Building, Clarendon Road, Watford, WD17 1JW, England

      IIF 6
  • Waters, Danny Stephen
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 7

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 8 IIF 9
  • Waters, Danny Stephen
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 10

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 11

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 12

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Waters, Danny Stephen
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17
  • Waters, Danny Stephen
    British ceo born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, England

      IIF 18

    • icon of address The Edward Hyde Building, Third Floor, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 19
  • Waters, Danny Stephen
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 20

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Waters, Danny Stephen
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 26

    • icon of address 1st Floor, Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom

      IIF 27

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Waters, Danny Stephen
    British none born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH

      IIF 35

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 36 IIF 37
  • Waters, Danny Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 30 - Director → ME
  • 4
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-03-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    SPMCAB NO. 4 LIMITED - 2022-02-11
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 5 - Director → ME
  • 6
    SPMCAB NO. 5 LIMITED - 2022-02-25
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 24 - Director → ME
  • 10
    ENRA GROUP LIMITED - 2020-09-17
    ENRA GROUP LTD - 2016-09-27
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    60,255,664 GBP2023-12-31
    Officer
    icon of calendar 2013-12-09 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 17
    HIGH CROSS INVESTMENTS LIMITED - 2024-04-17
    icon of address C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,769,830 GBP2024-03-31
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    icon of address 3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 19
    VANTAGE FINANCE LTD - 2016-05-28
    icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 20
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,600,526 GBP2015-09-30
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 21
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 22
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    625,001 GBP2022-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 28
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 31 - Director → ME
  • 29
    AURA FINANCE (HOLDCO) NO.2 LIMITED - 2016-09-27
    DE FACTO 2174 LIMITED - 2015-05-29
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 32 - Director → ME
  • 30
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 34 - Director → ME
Ceased 5
  • 1
    ENTERPRISE FINANCE LIMITED - 2022-09-01
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2023-05-19
    IIF 16 - Director → ME
  • 2
    icon of address 45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,120 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2024-02-09
    IIF 19 - Director → ME
  • 3
    icon of address 3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-12-30
    IIF 26 - Director → ME
  • 4
    icon of address Floor B Lyndon House, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2015-06-30
    IIF 27 - Director → ME
  • 5
    icon of address 3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.