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

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

      IIF 1

    • 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

    • 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

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

      IIF 4 IIF 5

    • 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

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

      IIF 7

    • 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

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 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

    • 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

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

      IIF 18

    • 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

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

      IIF 20

    • 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

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

      IIF 26

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

      IIF 27

    • 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

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

      IIF 35

    • 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

    • 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
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 12 - director → ME
  • 2
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    IIF 29 - director → ME
  • 3
    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
    2012-12-11 ~ dissolved
    IIF 30 - director → ME
  • 4
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-24 ~ dissolved
    IIF 37 - director → ME
    2010-03-24 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 5 - director → ME
  • 6
    SPMCAB NO. 5 LIMITED - 2022-02-25
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 6 - director → ME
  • 7
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 4 - director → ME
  • 8
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-08 ~ now
    IIF 21 - director → ME
  • 9
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    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
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    60,255,664 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    IIF 36 - director → ME
  • 11
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 13 - director → ME
  • 12
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 15 - director → ME
  • 13
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 14 - director → ME
  • 14
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 10 - director → ME
  • 15
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 11 - director → ME
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    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
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,769,830 GBP2024-03-31
    Officer
    2015-08-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    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
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 35 - director → ME
  • 19
    VANTAGE FINANCE LTD - 2016-05-28
    3rd Floor, Premiere House, Elstree Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2018-01-25 ~ dissolved
    IIF 7 - director → ME
  • 20
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ dissolved
    IIF 8 - director → ME
  • 21
    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
    2018-01-25 ~ dissolved
    IIF 9 - director → ME
  • 22
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-08-09 ~ now
    IIF 28 - director → ME
  • 23
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-24 ~ now
    IIF 33 - director → ME
  • 24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 23 - director → ME
  • 25
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-03-08 ~ now
    IIF 25 - director → ME
  • 26
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    625,001 GBP2022-12-31
    Officer
    2018-03-08 ~ now
    IIF 22 - director → ME
  • 27
    3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 20 - director → ME
  • 28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    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
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-28 ~ now
    IIF 32 - director → ME
  • 30
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-28 ~ now
    IIF 34 - director → ME
Ceased 5
  • 1
    ENTERPRISE FINANCE LIMITED - 2022-09-01
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-11 ~ 2023-05-19
    IIF 16 - director → ME
  • 2
    45 Albemarle Street, 3rd Floor, London, England
    Corporate (1 parent)
    Officer
    2021-04-26 ~ 2024-02-09
    IIF 19 - director → ME
  • 3
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-12-30
    IIF 26 - director → ME
  • 4
    Floor B Lyndon House, Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ 2015-06-30
    IIF 27 - director → ME
  • 5
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved corporate (4 parents)
    Person with significant control
    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.