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
Individuals in focus
Malone, Daniel Martin
- 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 26
- 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 27
- Irish born in December 1963
Mr Daniel Martin Malone
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malone, Daniel Martin
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
AMIGO CAR LOANS LIMITED
10807133Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2022-09-28 ~ dissolvedIIF 27 - Director → ME - 2FLM 002 LTD - 2016-10-12 05391984, 05391989, 05391990... (more)Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2022-09-28 ~ dissolvedIIF 10 - Director → ME
- 3
AMIGO GROUP LIMITED
10090554Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2022-09-28 ~ dissolvedIIF 11 - Director → ME - 4
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2022-09-28 ~ dissolvedIIF 9 - Director → ME - 5
FLOAN LIMITED
100798054a Oakley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)107,613 GBP2024-03-31Officer2025-03-19 ~ nowIIF 1 - Director → ME - 6
MADISON CF UK LIMITED
08393840The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-10-30 ~ nowIIF 2 - Director → ME - 7AMIGO CAR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer2022-09-28 ~ dissolvedIIF 13 - Director → ME
- 8AMIGO MOTOR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2022-09-28 ~ dissolvedIIF 7 - Director → ME
Ceased
19
- 1
ALL SCHEME LTD
1311607571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-09-28 ~ 2023-12-31IIF 12 - Director → ME - 2AMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-06 ~ 2023-12-31IIF 6 - Director → ME
- 3
AMIGO LOANS GROUP LTD
10624393C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2022-06-06 ~ 2023-12-31IIF 4 - Director → ME - 4
AMIGO LOANS HOLDINGS LTD
1062454271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-09-28 ~ 2023-12-31IIF 14 - Director → ME - 5FINANCIAL 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 (3 parents, 1 offspring)Officer2023-02-15 ~ 2023-12-31IIF 8 - Director → ME
- 6FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23 05391989, 05391990, 05391991... (more)71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2023-02-15 ~ 2023-12-31IIF 5 - Director → ME
- 7
ASSOCIATES LEASING LIMITED
- 2002-11-14 03480565TEXTRON LEASING LIMITED
- 1999-03-10 03480565PLAYOUT LIMITED
- 1998-07-15 0348056555 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-07-01 ~ 2005-10-31IIF 16 - Director → ME - 8
AVCO TRUST
0072150255 Baker Street, LondonLiquidation Corporate (3 parents)Officer1999-02-17 ~ 2002-07-22IIF 15 - Director → ME - 9CITIFINANCIAL EUROPE LIMITED - now 03480565
ASSOCIATES CAPITAL CORPORATION PLC
- 2003-04-11 01375237WEEKHURST LIMITED - 1978-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2000-10-02 ~ 2005-06-22IIF 26 - Director → ME - 10
ASSOCIATES CAPITAL HOLDINGS LIMITED
- 2003-04-11 0427645055 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-08-24 ~ 2005-10-31IIF 22 - Director → ME - 11
AVCO LEASING LIMITED
- 2002-11-14 03558251SPASOURCE LIMITED - 1998-06-0355 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-07-01 ~ 2005-10-31IIF 17 - Director → ME - 12DUKINFIELD MORTGAGES LIMITED - nowDECORNICE LIMITED - 1997-01-2840a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2002-02-08 ~ 2005-10-31IIF 24 - Director → ME
- 13Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (6 parents)Officer2006-07-06 ~ 2017-05-12IIF 19 - Director → ME2012-11-01 ~ 2013-09-30IIF 31 - Secretary → ME
- 14
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-03-02 ~ 2017-05-12IIF 18 - Director → ME2006-03-02 ~ 2013-09-30IIF 30 - Secretary → MEPerson with significant control2017-02-23 ~ 2017-05-08IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 15
CLOTHCO 05004 LIMITED
- 2006-02-08 05536115Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2006-02-03 ~ 2017-05-12IIF 20 - 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 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OE - 1655 Baker Street, LondonLiquidation Corporate (3 parents)Officer2002-02-08 ~ 2005-10-31IIF 21 - Director → ME
- 17METLIFE INSURANCE LIMITED - now
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
- 2005-07-01 00199242WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-2025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2003-06-06IIF 23 - Director → ME - 18METLIFE 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 (3 parents)Officer2001-08-13 ~ 2003-06-06IIF 25 - Director → ME - 19
THE PERSONAL FINANCE CENTRE LTD
08687040Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)82,630 GBP2022-03-31Officer2021-11-01 ~ 2023-12-12IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.