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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waite, Tara Jane

    Related profiles found in government register
  • Waite, Tara Jane
    Irish born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Tara Jane
    Irish director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 18
  • Kneafsey, Tara Jane
    Irish chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 19 IIF 20

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 21 IIF 22

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 23 IIF 24
  • Kneafsey, Tara Jane
    Irish director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 25
  • Waite, Tara Jane
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aztec Group House, 11-15 Seaton Place, St Helier, JE4 0QH, Jersey

      IIF 26
  • Kneafsey, Tara Jane
    Irish commercial director rsa group born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kneafsey, Tara Jane
    Irish none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
  • 2
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 4 - Director → ME
  • 3
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
  • 4
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2024-10-31
    IIF 1 - Director → ME
  • 5
    CONSUMER FINANCE ASSOCIATION
    06731978
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 25 - Director → ME
  • 6
    COVERSELECT LTD
    - now 04251969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 31 - Director → ME
  • 7
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 9
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 6 - Director → ME
  • 10
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 11
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-09-22 ~ 2019-03-21
    IIF 21 - Director → ME
  • 12
    FYFE GROUP LTD
    04454609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 28 - Director → ME
  • 13
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 27 - Director → ME
  • 14
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 16
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 14 - Director → ME
  • 17
    MIZZEN MIDCO LIMITED
    08996429 08156446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 18
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 29 - Director → ME
  • 19
    PLATINUM CREDIT BIDCO LIMITED
    FC040515
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 26 - Director → ME
  • 20
    PLATINUM CREDIT HOLDCO LIMITED
    FC040690
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 16 - Director → ME
  • 21
    PLATINUM CREDIT MIDCO LIMITED
    FC040649
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 17 - Director → ME
  • 22
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2011-05-31 ~ 2015-01-20
    IIF 32 - Director → ME
  • 23
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 24
    POMEGRANATE MIDCO LIMITED
    09426317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29 during the appointment or period of control
    Due to be dissolved on 2026-02-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 25
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
  • 26
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 30 - Director → ME
  • 27
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Due to be dissolved on 2026-02-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 28
    WDFC SERVICES LIMITED
    - now 07880328
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2024-06-23
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 22 - Director → ME
  • 29
    WDFC UK LIMITED
    - now 06374235
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31
    Administration ended on 2020-09-19
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2014-11-19 ~ 2016-09-22
    IIF 20 - Director → ME
  • 30
    WONGA GROUP LIMITED
    - now 05897177
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2025-09-02
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-09-06
    IIF 24 - Director → ME
  • 31
    WONGA WORLDWIDE LIMITED
    07452661
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-15
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 23 - Director → ME
  • 32
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-19 ~ 2019-01-05
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.