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

Malone, Daniel Martin

    Related profiles found in government register
  • Malone, Daniel Martin
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish non executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 13
  • Malone, Daniel Martin
    Irish non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, England

      IIF 14
  • Malone, Daniel Martin
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 18 IIF 19
  • Malone, Daniel Martin
    Irish director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malone, Daniel Martin
    Irish financial controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

      IIF 26
  • Malone, Daniel Martin
    Irish director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England

      IIF 27
  • Mr Daniel Martin Malone
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secure Trust House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

      IIF 28 IIF 29
  • Malone, Daniel Martin

    Registered addresses and corresponding companies

    • Willowbank House, 84, Station Road, Marlow, Buckinghamshire, SL7 1NX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 27 - director → ME
  • 2
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 8 - director → ME
  • 4
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    4a Oakley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    107,613 GBP2024-03-31
    Officer
    2025-03-19 ~ now
    IIF 12 - director → ME
  • 6
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 14 - director → ME
  • 7
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-09-28 ~ dissolved
    IIF 10 - director → ME
  • 8
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 4 - director → ME
Ceased 19
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-28 ~ 2023-12-31
    IIF 9 - director → ME
  • 2
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-06 ~ 2023-12-31
    IIF 3 - director → ME
  • 3
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-06 ~ 2023-12-31
    IIF 1 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2023-12-31
    IIF 11 - director → ME
  • 5
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2023-12-31
    IIF 5 - director → ME
  • 6
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-15 ~ 2023-12-31
    IIF 2 - director → ME
  • 7
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2005-10-31
    IIF 16 - director → ME
  • 8
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1999-02-17 ~ 2002-07-22
    IIF 15 - director → ME
  • 9
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2005-06-22
    IIF 26 - director → ME
  • 10
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2005-10-31
    IIF 22 - director → ME
  • 11
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2005-10-31
    IIF 17 - director → ME
  • 12
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2005-10-31
    IIF 24 - director → ME
  • 13
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2006-07-06 ~ 2017-05-12
    IIF 19 - director → ME
    2012-11-01 ~ 2013-09-30
    IIF 31 - secretary → ME
  • 14
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-02 ~ 2017-05-12
    IIF 18 - director → ME
    2006-03-02 ~ 2013-09-30
    IIF 30 - secretary → ME
    Person with significant control
    2017-02-23 ~ 2017-05-08
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 15
    CLOTHCO 05004 LIMITED - 2006-02-08
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-03 ~ 2017-05-12
    IIF 20 - director → ME
    2012-11-01 ~ 2013-09-30
    IIF 32 - secretary → ME
    2006-05-05 ~ 2006-07-11
    IIF 33 - secretary → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 16
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2002-02-08 ~ 2005-10-31
    IIF 21 - director → ME
  • 17
    CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01
    WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2003-06-06
    IIF 23 - director → ME
  • 18
    CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01
    CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2003-06-06
    IIF 25 - director → ME
  • 19
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    82,630 GBP2022-03-31
    Officer
    2021-11-01 ~ 2023-12-12
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.