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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

Fagan, Daphne

    Related profiles found in government register
  • Fagan, Daphne
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Automotive House, Grays Place, Slough, Berkshire, SL2 5AF, England

      IIF 1
  • Fagan, Daphne
    British born in May 1948

    Registered addresses and corresponding companies

    • Round Coppice House, Denham Road, Iver Keath, Buckinghamshire, SL0 0PH

      IIF 2
  • Fagan, Daphne
    British

    Registered addresses and corresponding companies

    • Round Coppice House, Denham Road, Iver Keath, Buckinghamshire, SL0 0PH

      IIF 3
  • Daphne, Fagan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR, United Kingdom

      IIF 4
  • Fagan, Daphne Mary Theresa
    British

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Buckinghamshire, SL1 8DR

      IIF 5 IIF 6
  • Fagan, Mary Teresa Daphne
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Berkshire, SL1 8DR

      IIF 7

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 8

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 9 IIF 10

    • The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 11

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 12 IIF 13 IIF 14
  • Fagan, Daphne Mary Theresa
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, 5a Green Lane, Burnham, Buckinghamshire, SL1 8DR

      IIF 15

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 16

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 17
  • Fagan, Daphne

    Registered addresses and corresponding companies

    • Automotive House, Grays Place, Slough, Berkshire, SL2 5AF, England

      IIF 18

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 19
  • Fagan, Mary Teresa Daphne
    British

    Registered addresses and corresponding companies
  • Fagan, Mary Teresa Daphne
    British born in May 1948

    Registered addresses and corresponding companies
  • Fagan, Mary Teresa Daphne
    Irish born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 35
  • Fagan, Mary Teresa Daphne

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 36
  • Fagan, Mary Theresa Daphne

    Registered addresses and corresponding companies

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 37
  • Mrs Mary Teresa Daphne Fagan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 38

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 39

    • The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 40

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 41 IIF 42 IIF 43
  • Mrs Mary Teresa Daphne Fagan
    Irish born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 44
  • Mrs Daphne Mary Theresa Fagan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5a Pelham House, Green Lane, Burnham, Slough, SL1 8DR, England

      IIF 45

    • Pelham House, Green Lane, Burnham, Slough, SL1 8DR, England

      IIF 46

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments 22
  • 1
    AFL (FLEET MANAGEMENT) LTD
    07815365
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-19 ~ now
    IIF 8 - Director → ME
    2011-10-19 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-10-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    AFL HOLDINGS LIMITED
    - now 05019688
    AUTODEX FLEET HOLDINGS LIMITED
    - 2008-03-17 05019688
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2020-11-04
    IIF 4 - Director → ME
    2020-11-04 ~ dissolved
    IIF 14 - Director → ME
    2004-01-19 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AUTODEX (ALDERSHOT BRANCH) LTD
    - now 03845754
    AUTODEX FINANCIAL SOLUTIONS LTD.
    - 2000-01-27 03845754
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2007-12-07
    IIF 33 - Director → ME
    1999-09-21 ~ 2007-12-07
    IIF 27 - Secretary → ME
  • 4
    AUTODEX (UXBRIDGE BRANCH) LTD
    - now 02984807
    WHEEL AND DEAL LTD.
    - 1998-06-08 02984807
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-10-31 ~ 2007-12-07
    IIF 32 - Director → ME
    1994-10-31 ~ 2007-12-07
    IIF 21 - Secretary → ME
  • 5
    AUTODEX HOLDINGS LIMITED
    03593410
    First Floor, 466 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-06 ~ 2007-12-07
    IIF 30 - Director → ME
    1998-07-06 ~ 2007-12-07
    IIF 26 - Secretary → ME
  • 6
    AUTODEX LIMITED
    01374977
    Insolvency (Case 1) In administration
    Administration started on 2009-04-02
    Administration ended on 2011-04-01
    10 Furnival Street, London
    Active Corporate (7 parents)
    Officer
    (before 1990-12-24) ~ 2007-12-07
    IIF 31 - Director → ME
    (before 1990-12-24) ~ 2007-12-07
    IIF 24 - Secretary → ME
  • 7
    AUTOMOTIVE FINANCE & LEASING (UK) LTD
    - now 02050902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-22 during the appointment or period of control
    Commencement of winding up on 2018-02-21 during the appointment or period of control
    Conclusion of winding up on 2024-03-06 during the appointment or period of control
    Due to be dissolved on 2024-06-11 during the appointment or period of control
    AUTODEX FLEET LEASING LIMITED
    - 2007-12-17 02050902
    AUTODEX (FLEET) LIMITED
    - 1997-08-27 02050902
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-01-31) ~ dissolved
    IIF 7 - Director → ME
    (before 1991-01-31) ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    BINAMIC DIGITAL MEDIA LTD
    11883954
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    BINAMIC LIMITED
    04376166
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2010-07-31 ~ now
    IIF 9 - Director → ME
    2010-07-31 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 10
    CAR LEASING MADE SIMPLE LIMITED
    - now 11736224
    LIFE STYLE MADE SIMPLE LTD
    - 2025-01-06 11736224
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (4 parents)
    Officer
    2019-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    CLAIMS ASSESSMENT MANAGEMENT SERVICES LIMITED
    06298019
    Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    CLUB 28 LIMITED
    06861039 05646915... (more)
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 15 - Director → ME
    2009-03-27 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 13
    DELIVERY PLUS 1 LIMITED
    06824218
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    INDEPENDENT SPECIALIST SERVICES LIMITED
    05169430
    Insolvency (Case 1) In administration
    Administration started on 2009-03-31
    Administration ended on 2010-03-29
    Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2004-07-03
    IIF 34 - Director → ME
    2004-07-02 ~ 2004-07-03
    IIF 25 - Secretary → ME
  • 15
    JOSEPH COWLIN & COMPANY LIMITED
    00625124
    First Floor, 466 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-23 ~ 2007-12-07
    IIF 2 - Director → ME
    2006-10-23 ~ 2007-12-07
    IIF 3 - Secretary → ME
  • 16
    LEASING BROKER SERVICES LTD
    10158580
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIFE AND HEALTH MADE SIMPLE LTD
    11736236
    The Porter Building, 1 Brunel Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    MTD PROPERTIES LIMITED
    07251977
    The Porter Building 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 16 - Director → ME
    2010-05-12 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    RICKY FAGAN LIMITED
    04235862
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-15 ~ 2010-08-01
    IIF 29 - Director → ME
    2001-06-15 ~ 2009-11-04
    IIF 23 - Secretary → ME
  • 20
    RYECOURT DEVELOPMENTS LIMITED
    07241600
    Automotive House, Grays Place, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 1 - Director → ME
    2010-05-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    THE FRIDAY CLUB C.I.C.
    14738505
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WHEEL & DEAL LIMITED
    03666620
    Round Coppice House, Denham Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 2009-11-04
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.