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
Daniels, Steven Michael
Daniels, Steven Michael
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Steven Michael
British chief investment officer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Daniels, Steven Michael
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Daniels, Steven Michael
British born in December 1959Resident in England
Registered addresses and corresponding companiesDaniels, Steven Michael
British chief investment officer born in December 1959Resident in England
Registered addresses and corresponding companiesDaniels, Steven Michael
British company director / cio born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
Daniels, Steven Michael
British director born in December 1959Resident in England
Registered addresses and corresponding companiesDaniels, Steven Michael
British group director investment born in December 1959Resident in England
Registered addresses and corresponding companiesDaniels, Steven Michael
British investment director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 35 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
Mr Steven Michael Daniels
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 36 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer
2025-03-26 ~ nowIIF 6 - Director → ME - 2 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,014 GBP2025-02-28Officer 2024-04-11 ~ nowIIF 8 - Director → ME
- 3 13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,741,669 GBP2025-02-28Officer 2021-05-04 ~ nowIIF 7 - Director → ME
- 4 Park House, Level 3, 116 Park Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 9 - Director → ME
- 5 14 Grange Gardens, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)47,367 GBP2024-03-31Officer 2010-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (6 parents)Officer 2024-04-16 ~ nowIIF 3 - Director → ME
- 7 Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)3,309 GBP2015-09-30Officer 2024-04-16 ~ nowIIF 2 - Director → ME
- 8 Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandActive Corporate (5 parents)Equity (Company account)36,815 GBP2023-03-31Officer 2024-01-10 ~ nowIIF 10 - Director → ME
Ceased
26
- 1 County Gates, BournemouthDissolved Corporate (2 parents)Officer 2001-12-31 ~ 2011-10-25IIF 35 - Director → ME
- 2TURNSHIP LIMITED - 1984-07-17 25 Park Way, Shenfield, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)119,850 GBP2024-03-31Officer 2002-01-25 ~ 2002-08-07IIF 22 - Director → ME
- 3MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2006-03-20 ~ 2010-02-11IIF 17 - Director → ME
- 4
DAMSON (GP) LIMITED
- nowTESCO JADE (GP) LIMITED - 2024-06-05 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)92,025 GBP2024-12-31Officer 2013-05-08 ~ 2021-04-14IIF 11 - Director → ME - 5
DAMSON (NOMINEE) LIMITED
- nowTESCO JADE (NOMINEE) LIMITED - 2024-06-05 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-09-16 ~ 2021-04-14IIF 16 - Director → ME - 6DIRECT MOTORLINE LIMITED - 2007-01-11 45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2009-03-03IIF 21 - Director → ME
- 7TWINARENA LIMITED - 1999-11-10 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)Officer 2008-10-14 ~ 2010-03-31IIF 24 - Director → ME
- 8HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-05 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-10-15 ~ 2010-03-31IIF 32 - Director → ME
- 93067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12 County Gates, BournemouthDissolved Corporate (4 parents)Officer 1997-06-04 ~ 2009-03-19IIF 26 - Director → ME
- 10FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01 County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer 2004-03-15 ~ 2009-09-30IIF 20 - Director → ME
- 11LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2006-11-27 ~ 2010-03-31IIF 27 - Director → ME
- 12LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2004-03-15 ~ 2010-03-31IIF 25 - Director → ME
- 13PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04 County Gates, BournemouthActive Corporate (5 parents)Officer 2004-03-16 ~ 2009-09-30IIF 30 - Director → ME 2001-02-16 ~ 2002-06-24IIF 28 - Director → ME
- 14 County Gates, BournemouthDissolved Corporate (2 parents, 1 offspring)Officer 1998-06-05 ~ 2009-09-30IIF 31 - Director → ME
- 15 County Gates, BournemouthActive Corporate (5 parents)Officer 1994-10-19 ~ 2002-07-17IIF 34 - Director → ME
- 16NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31 County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer 2008-01-02 ~ 2009-09-30IIF 18 - Director → ME
- 17ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14CHORBEC LIMITED - 2006-03-22 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)Officer 2006-09-01 ~ 2010-03-31IIF 23 - Director → ME
- 18
LV LIFE SERVICES LIMITED
- nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18 County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer 2008-01-02 ~ 2009-09-30IIF 29 - Director → ME - 19GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21 County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer 2008-01-02 ~ 2009-09-30IIF 19 - Director → ME
- 20 12 Hatherley Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)211,151 GBP2024-12-31Officer 2000-06-14 ~ 2002-08-08IIF 33 - Director → ME
- 21 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2014-07-15 ~ 2021-01-29IIF 15 - Director → ME
- 22 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2014-07-15 ~ 2021-01-29IIF 13 - Director → ME
- 23 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-09-08 ~ 2021-03-30IIF 4 - Director → ME
- 24TPIFM LIMITED - 2018-12-07 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ 2021-03-04IIF 12 - Director → ME
- 25
TPT HOLDCO NO.1 LIMITED
- nowTESCO PENSION (JADE) LIMITED - 2017-07-20WHALECO (NO.12) LIMITED - 2008-12-10 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-07-07 ~ 2021-01-29IIF 14 - Director → ME - 26NEWINCCO 1063 LIMITED - 2010-12-20 Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-11 ~ 2021-02-05IIF 5 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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