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

Maleary, Daniel John

    Related profiles found in government register
  • Maleary, Daniel John
    British business development manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Button Road, Grays, Essex, RM17 5HE, United Kingdom

      IIF 1 IIF 2
  • Maleary, Daniel John
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 3

    • 18, King William Street, London, EC4N 7BP, England

      IIF 4

    • One America Square, 17 Crosswall, London, EC2N 2LB, United Kingdom

      IIF 5
  • Maleary, Daniel John
    British ceo insurance & company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pro Mga Solutions Limited, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 6
  • Maleary, Daniel John
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132a, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL, England

      IIF 7
  • Maleary, Daniel John
    British chief executive officer, insurance intermediary born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 8

    • 11th Floor, One America Square, 17 Crosswall, London, EC3N 3LB, United Kingdom

      IIF 9
  • Maleary, Daniel John
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11- 12 Bury Street, London, EC3A 5AT, United Kingdom

      IIF 10

    • 18, King William Street, London, EC4N 7BP, England

      IIF 11

    • Marlow House Fifth Floor, 1a Lloyds Avenue, London, EC3N 3AA, Uk

      IIF 12

    • 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, England

      IIF 13
  • Maleary, Daniel John
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, 11th Floor, 17 Crosswall, London, EC3N 3LB, England

      IIF 14
  • Maleary, Daniel John
    British insurance born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 15

    • Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
  • Maleary, Daniel John
    British insurance executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 18
  • Maleary, Daniel John
    British insurance professional born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 19
  • Maleary, Daniel John
    British non executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 20

    • 18, King William Street, London, EC4N 7BP, England

      IIF 21
  • Maleary, Daniel John
    British non-executive director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 22

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 23

    • 70 Mark Lane, London, EC3R 7NQ, United Kingdom

      IIF 24
  • Maleary, Daniel John
    British sales and marketing born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Button Road, Grays, Essex, RM17 5HE

      IIF 25
  • Maleary, Daniel John
    British insurance born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 26
  • Maleary, Daniel John
    British non-executive director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 69, High Street, London, N14 6LD, England

      IIF 27
  • Mr Daniel John Maleary
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4.14, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Southgate House, Southgate Street, Gloucester, England
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - director → ME
  • 2
    Third Floor, 33 Eastcheap, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,784 GBP2024-01-31
    Officer
    2023-10-20 ~ now
    IIF 5 - director → ME
  • 3
    Suite 4.14 The Northern & Shell Building, No.10 Lower Thames Street, London, England
    Corporate (7 parents)
    Officer
    2023-06-28 ~ now
    IIF 21 - director → ME
  • 4
    QOMPLX UNDERWRITING LIMITED - 2022-05-05
    QOMPLX NO2 LIMITED - 2020-01-07
    FRACTAL NO2 LIMITED - 2019-07-23
    6 Bevis Marks, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,612 GBP2019-12-31
    Officer
    2019-04-03 ~ now
    IIF 26 - director → ME
  • 5
    MORTGAGE GUARANTEE MGA LTD - 2024-06-12
    69 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2025-01-15 ~ now
    IIF 27 - director → ME
  • 6
    Suite 7 2nd Floor Elstree House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 2 - director → ME
  • 7
    BSUREINSURE LIMITED - 2023-12-06
    VSURE LIMITED - 2023-06-02
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    194,013 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 19 - director → ME
  • 8
    NAUTILUS UW LIMITED - 2022-12-07
    51 Eastcheap, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,322,187 GBP2023-12-31
    Officer
    2023-09-22 ~ now
    IIF 11 - director → ME
  • 9
    PATCH A PET LIMITED - 2020-01-28
    Delta House, 16 Bridge Road, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    268,820 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 16 - director → ME
  • 10
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-28
    Officer
    2023-11-06 ~ now
    IIF 4 - director → ME
  • 11
    PRO MGA GLOBAL SOLUTIONS LTD - 2023-07-10
    PRO MGA HOLDINGS LTD - 2022-04-14
    Southgate House, Southgate Street, Gloucester, England
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 3 - director → ME
  • 12
    VIBE MGA MANAGEMENT LTD - 2019-09-12
    Southgate House, Southgate Street, Gloucester, England
    Corporate (6 parents)
    Officer
    2017-01-20 ~ now
    IIF 15 - director → ME
  • 13
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-19 ~ now
    IIF 23 - director → ME
  • 14
    SYNDICATION SERVICES LIMITED - 2018-06-13
    132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    ANVIL UNDERWRITING LIMITED - 2021-05-03
    ANVIL ONE LTD - 2017-05-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,253,554 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 10 - director → ME
Ceased 13
  • 1
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    379,890 GBP2024-03-31
    Officer
    2021-10-01 ~ 2023-10-25
    IIF 20 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    2,365,145 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-08-26 ~ 2024-04-23
    IIF 6 - director → ME
  • 3
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    590,405 GBP2024-03-31
    Officer
    2021-06-08 ~ 2023-02-01
    IIF 13 - director → ME
  • 4
    70 Mark Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-19 ~ 2024-07-03
    IIF 24 - director → ME
  • 5
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-16 ~ 2009-05-07
    IIF 25 - director → ME
  • 6
    13 Jeake Drive, Rye, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2014-08-27
    IIF 1 - director → ME
  • 7
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2013-02-25 ~ 2014-02-21
    IIF 12 - director → ME
  • 8
    Suite 4.14 The Northern & Shell Building, No.10 Lower Thames Street, London, England
    Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ 2024-02-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Elemental Cosec Limited, 27 Old Gloucester St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-23 ~ 2023-09-20
    IIF 9 - director → ME
  • 10
    5 Jardine House, Harrovian Business Village Bessborough Road, Harrow On The Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -861,925 GBP2022-12-31
    Officer
    2020-10-08 ~ 2023-07-05
    IIF 22 - director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    217,919 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-10-16 ~ 2023-09-14
    IIF 17 - director → ME
  • 12
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    423,008 GBP2023-12-31
    Officer
    2013-12-05 ~ 2014-02-21
    IIF 18 - director → ME
  • 13
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2020-04-29 ~ 2022-01-24
    IIF 14 - director → ME

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