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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 Steven Michael Daniels

    Related profiles found in government register
  • Mr Steven Michael Daniels
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1
  • Daniels, Steven Michael
    British asset management consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, Level 3, 116 Park Street, London, W1K 6AF, England

      IIF 2 IIF 3
  • Daniels, Steven Michael
    British chief investment officer born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England

      IIF 4

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Daniels, Steven Michael
    British company director / cio born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England

      IIF 9
  • Daniels, Steven Michael
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Steven Michael
    British finance services consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Steven Michael
    British group director investment born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Grange Gardens, Pinner, Middlesex, HA5 5QE

      IIF 29 IIF 30
  • Daniels, Steven Michael
    British investment director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Grange Gardens, Pinner, Middlesex, HA5 5QE

      IIF 31
  • Daniels, Steven Michael
    British chief investment officer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 32
  • Daniels, Steven Michael
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 33
  • Daniels, Steven Michael
    British finance services consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gesher School, Cannon Lane, Pinner, HA5 1JF, England

      IIF 34 IIF 35
  • Daniels, Steven Michael
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, HA5 5QE, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 13-14 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,941 GBP2024-02-29
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,756,625 GBP2024-02-29
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address Park House, Level 3, 116 Park Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 14 Grange Gardens, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    47,367 GBP2024-03-31
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Gesher School, Cannon Lane, Pinner, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address Gesher School, Cannon Lane, Pinner, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,309 GBP2015-09-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,815 GBP2023-03-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 3 - Director → ME
Ceased 26
  • 1
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2011-10-25
    IIF 31 - Director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    icon of calendar 2002-01-25 ~ 2002-08-07
    IIF 15 - Director → ME
  • 3
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2010-02-11
    IIF 10 - Director → ME
  • 4
    TESCO JADE (GP) LIMITED - 2024-06-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2021-04-14
    IIF 4 - Director → ME
  • 5
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-16 ~ 2021-04-14
    IIF 9 - Director → ME
  • 6
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2009-03-03
    IIF 14 - Director → ME
  • 7
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-31
    IIF 17 - Director → ME
  • 8
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-31
    IIF 25 - Director → ME
  • 9
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 2009-03-19
    IIF 19 - Director → ME
  • 10
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2009-09-30
    IIF 13 - Director → ME
  • 11
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2010-03-31
    IIF 20 - Director → ME
  • 12
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2010-03-31
    IIF 18 - Director → ME
  • 13
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-09-30
    IIF 23 - Director → ME
    icon of calendar 2001-02-16 ~ 2002-06-24
    IIF 21 - Director → ME
  • 14
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2009-09-30
    IIF 24 - Director → ME
  • 15
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-19 ~ 2002-07-17
    IIF 30 - Director → ME
  • 16
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-09-30
    IIF 11 - Director → ME
  • 17
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-31
    IIF 16 - Director → ME
  • 18
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-09-30
    IIF 22 - Director → ME
  • 19
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-09-30
    IIF 12 - Director → ME
  • 20
    icon of address 12 Hatherley Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    163,185 GBP2023-12-31
    Officer
    icon of calendar 2000-06-14 ~ 2002-08-08
    IIF 29 - Director → ME
  • 21
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2021-01-29
    IIF 8 - Director → ME
  • 22
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2021-01-29
    IIF 6 - Director → ME
  • 23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2021-03-30
    IIF 32 - Director → ME
  • 24
    TPIFM LIMITED - 2018-12-07
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-04
    IIF 5 - Director → ME
  • 25
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2021-01-29
    IIF 7 - Director → ME
  • 26
    NEWINCCO 1063 LIMITED - 2010-12-20
    icon of address Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2021-02-05
    IIF 33 - Director → ME

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