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

Hayes, Daniel Edward Laurence

    Related profiles found in government register
  • Hayes, Daniel Edward Laurence

    Registered addresses and corresponding companies
    • Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP

      IIF 1 IIF 2 IIF 3
  • Hayes, Daniel Edward Laurence
    British

    Registered addresses and corresponding companies
  • Hayes, Daniel Edward Laurence
    British company secretary

    Registered addresses and corresponding companies
    • Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 17 - secretary → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 20 - secretary → ME
  • 3
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 11 - secretary → ME
  • 4
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2006-06-08
    IIF 16 - secretary → ME
  • 5
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2006-06-08
    IIF 14 - secretary → ME
  • 6
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-25 ~ 2006-05-25
    IIF 13 - secretary → ME
  • 7
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2006-06-08
    IIF 19 - secretary → ME
  • 8
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2006-06-08
    IIF 4 - secretary → ME
  • 9
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 15 - secretary → ME
  • 10
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2003-07-06
    IIF 18 - secretary → ME
  • 11
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2006-06-08
    IIF 8 - secretary → ME
  • 12
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    IIF 2 - secretary → ME
  • 13
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2003-09-25 ~ 2006-06-12
    IIF 1 - secretary → ME
  • 14
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 3 - secretary → ME
  • 15
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2003-07-06
    IIF 6 - secretary → ME
  • 16
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2006-06-08
    IIF 23 - secretary → ME
  • 17
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2006-06-08
    IIF 22 - secretary → ME
  • 18
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 12 - secretary → ME
  • 19
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-05 ~ 2006-06-08
    IIF 10 - secretary → ME
  • 20
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2006-06-08
    IIF 7 - secretary → ME
  • 21
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2004-02-20
    IIF 5 - secretary → ME
  • 22
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2006-06-08
    IIF 9 - secretary → ME
  • 23
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2006-06-08
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.