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

    • 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

    • 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

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

      IIF 4

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    13-14 Welbeck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 26 - director → ME
  • 2
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,941 GBP2024-02-29
    Officer
    2024-04-11 ~ now
    IIF 28 - director → ME
  • 3
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,756,625 GBP2024-02-29
    Officer
    2021-05-04 ~ now
    IIF 27 - director → ME
  • 4
    Park House, Level 3, 116 Park Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 2 - director → ME
  • 5
    14 Grange Gardens, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    47,367 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Gesher School, Cannon Lane, Pinner, England
    Corporate (6 parents)
    Officer
    2024-04-16 ~ now
    IIF 35 - director → ME
  • 7
    Gesher School, Cannon Lane, Pinner, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,309 GBP2015-09-30
    Officer
    2024-04-16 ~ now
    IIF 34 - director → ME
  • 8
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    36,815 GBP2023-03-31
    Officer
    2024-01-10 ~ now
    IIF 3 - director → ME
Ceased 26
  • 1
    County Gates, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2011-10-25
    IIF 31 - director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-03-20 ~ 2010-02-11
    IIF 10 - director → ME
  • 4
    TESCO JADE (GP) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,915 GBP2023-12-31
    Officer
    2013-05-08 ~ 2021-04-14
    IIF 4 - director → ME
  • 5
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-16 ~ 2021-04-14
    IIF 9 - director → ME
  • 6
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 14 - director → ME
  • 7
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-03-31
    IIF 25 - director → ME
  • 9
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    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
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2010-03-31
    IIF 20 - director → ME
  • 12
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2010-03-31
    IIF 18 - director → ME
  • 13
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-09-30
    IIF 23 - director → ME
    2001-02-16 ~ 2002-06-24
    IIF 21 - director → ME
  • 14
    County Gates, Bournemouth
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-06-05 ~ 2009-09-30
    IIF 24 - director → ME
  • 15
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    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
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-09-30
    IIF 11 - director → ME
  • 17
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    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
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    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
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-09-30
    IIF 12 - director → ME
  • 20
    12 Hatherley Road, Sidcup, Kent
    Corporate (3 parents)
    Equity (Company account)
    163,185 GBP2023-12-31
    Officer
    2000-06-14 ~ 2002-08-08
    IIF 29 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2021-01-29
    IIF 8 - director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2021-01-29
    IIF 6 - director → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2021-03-30
    IIF 32 - director → ME
  • 24
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2021-01-29
    IIF 7 - director → ME
  • 26
    NEWINCCO 1063 LIMITED - 2010-12-20
    Suite 3, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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.