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.
Fagan, Mary Theresa Daphne
- Registered addresses and corresponding companies
Fagan, Mary Theresa Daphne
The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 1
- Registered addresses and corresponding companies
Fagan, Mary Teresa Daphne
4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 2
- British Registered addresses and corresponding companies
Fagan, Mary Teresa Daphne
- British directorRegistered addresses and corresponding companies
Fagan, Mary Teresa Daphne
- Registered addresses and corresponding companies
Fagan, Daphne
Automotive House, Grays Place, Slough, SL2 5AF, England
IIF 7
- British secretary born in May 1948Registered addresses and corresponding companies
Fagan, Mary Teresa Daphne
Round Coppice Denham Road, Iver Heath, Buckinghamshire, SL0 0PH
IIF 8
- British Registered addresses and corresponding companies
Fagan, Daphne Mary Theresa
Pelham House, 5a Green Lane, Burnham, Buckinghamshire, SL1 8DR
IIF 9
- Irish born in May 1948
Fagan, Mary Teresa Daphne
Resident in England
Registered addresses and corresponding companies4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England
IIF 10
- British born in May 1948
Fagan, Mary Teresa Daphne
Resident in England
Registered addresses and corresponding companies - British company director born in May 1948
Fagan, Mary Teresa Daphne
Resident in England
Registered addresses and corresponding companiesThe Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England
IIF 15
- British director born in May 1948
Fagan, Mary Teresa Daphne
Resident in England
Registered addresses and corresponding companies - British director born in May 1948
Daphne, Fagan
Resident in England
Registered addresses and corresponding companiesPelham House, 5a Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR, United Kingdom
IIF 19
- British director born in May 1948
Fagan, Daphne Mary Theresa
Resident in England
Registered addresses and corresponding companiesThe Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 20
- British managing director born in May 1948
Fagan, Daphne Mary Theresa
Resident in England
Registered addresses and corresponding companies - Irish born in May 1948
Mrs Mary Teresa Daphne Fagan
Resident in England
Registered addresses and corresponding companies4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England
IIF 23
- British born in May 1948
Mrs Daphne Mary Theresa Fagan
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Mrs Mary Teresa Daphne Fagan
Resident in England
Registered addresses and corresponding companies4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 28The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 29The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England
IIF 30The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England
IIF 31 IIF 32 IIF 33
- 1
AFL (FLEET MANAGEMENT) LTD
078153654th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)380,302 GBP2024-09-30Officer2011-10-19 ~ nowIIF 11 - Director → ME2011-10-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-10-19 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 2AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17The Porter Building 4th Floor, 1 Brunel Way, Slough, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2023-09-30Officer2020-11-04 ~ dissolvedIIF 18 - Director → ME2004-01-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 3
AUTODEX FLEET LEASING LIMITED
- 2007-12-17 02050902AUTODEX (FLEET) LIMITED
- 1997-08-27 02050902Automotive House, Grays Place, Slough, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)139,611 GBP2016-09-30Officer~ dissolvedIIF 16 - Director → ME~ dissolvedIIF 5 - Secretary → ME - 4
BINAMIC DIGITAL MEDIA LTD
11883954The Porter Building 4th Floor, 1 Brunel Way, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,487 GBP2024-09-30Officer2019-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
BINAMIC LIMITED
04376166The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,802 GBP2024-03-31Officer2010-07-31 ~ nowIIF 12 - Director → ME2010-07-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-02-10 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 6
LIFE STYLE MADE SIMPLE LTD
- 2025-01-06 11736224The Porter Building 4th Floor, 1 Brunel Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-68,267 GBP2024-12-31Officer2019-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
CLUB 28 LIMITED
06861039Automotive House, Grays Place, Slough, BerkshireDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 21 - Director → ME2009-03-27 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 8
DELIVERY PLUS 1 LIMITED
06824218The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-103,173 GBP2022-03-31Officer2009-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 9
LEASING BROKER SERVICES LTD
10158580The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-09-30Officer2016-05-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIFE AND HEALTH MADE SIMPLE LTD
11736236The Porter Building, 1 Brunel Way, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2019-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-20 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 11
MTD PROPERTIES LIMITED
07251977The Porter Building 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)20,573 GBP2018-09-30Officer2010-05-12 ~ dissolvedIIF 22 - Director → ME2010-05-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 12
THE FRIDAY CLUB C.I.C.
147385054th Floor, The Porter Building, 1 Brunel Way, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-3,536 GBP2024-03-31Officer2023-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AUTODEX FLEET HOLDINGS LIMITED
- 2008-03-17 05019688The Porter Building 4th Floor, 1 Brunel Way, Slough, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2023-09-30Officer2004-01-20 ~ 2020-11-04IIF 19 - Director → ME - 2
AUTODEX LIMITED
0137497710 Furnival Street, LondonActive Corporate (4 parents)Officer~ 2007-12-07IIF 8 - Director → ME~ 2007-12-07IIF 4 - Secretary → ME - 3
WHEEL & DEAL LIMITED
03666620Round Coppice House, Denham Road, Iver Heath, BuckinghamshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer1998-11-12 ~ 2009-11-04IIF 3 - Secretary → ME
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