Malone, Daniel Martin (1963-12)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | ALL SCHEME LTD | 2022-09-28 | 2023-12-31 | 1.26 | |
| 2 | AMIGO FINANCE LIMITED | 2022-09-28 | 2023-10-31 | 1.09 | |
| 3 | AMIGO GROUP LIMITED | 2022-09-28 | 2023-10-31 | 1.09 | |
| 4 | AMIGO HOLDINGS PLC | 2022-06-06 | 2023-12-31 | 1.57 | |
| 5 | AMIGO LOANS GROUP LTD | 2022-06-06 | 2023-12-31 | 1.57 | |
| 6 | AMIGO LOANS HOLDINGS LTD | 2022-09-28 | 2023-12-31 | 1.26 | |
| 7 | AMIGO LOANS LTD | 2023-02-15 | 2023-12-31 | 0.87 | |
| 8 | AMIGO MANAGEMENT SERVICES LTD | 2023-02-15 | 2023-12-31 | 0.87 | |
| 9 | AMIGO STORE LIMITED | 2022-09-28 | 2023-10-31 | 1.09 | |
| 10 | ASSOCIATES CAPITAL LIMITED | 1998-07-01 | 2005-10-31 | 7.33 | |
| 11 | AVCO TRUST | 1999-02-17 | 2002-07-22 | 3.43 | |
| 12 | CIT COMMERCIAL (UK) LIMITED | 1998-07-01 | 2000-04-05 | 1.76 | |
| 13 | CITIFINANCIAL EUROPE LIMITED | 2000-10-02 | 2005-06-22 | 4.72 | |
| 14 | CITIFINANCIAL HOLDINGS LIMITED | 2001-08-24 | 2005-10-31 | 4.19 | |
| 15 | CITIFINANCIAL LIMITED | 1998-07-01 | 2005-10-31 | 7.33 | |
| 16 | DUKINFIELD MORTGAGES LIMITED | 2002-02-08 | 2005-10-31 | 3.73 | |
| 17 | EVERYDAY LENDING 2 LIMITED | 2010-07-09 | 2011-12-27 | 1.47 | |
| 18 | EVERYDAY LENDING LIMITED | 2006-07-06 | 2017-05-12 | 10.85 | |
| 19 | EVERYDAY LOANS HOLDINGS LIMITED | 2006-03-02 | 2017-05-12 | 11.20 | |
| 20 | EVERYDAY LOANS LIMITED | 2006-02-03 | 2017-05-12 | 11.27 | |
| 21 | FLOAN LIMITED | 2025-03-19 | 0.64 | ||
| 22 | FUTURE MORTGAGES 1 LIMITED | 2002-02-08 | 2005-10-31 | 3.73 | |
| 23 | MADISON CF UK LIMITED | 2024-10-30 | 1.02 | ||
| 24 | METLIFE INSURANCE LIMITED | 2001-08-13 | 2003-06-06 | 1.81 | |
| 25 | METLIFE LIMITED (d2016-05-03) | 2001-08-13 | 2003-06-06 | 1.81 | |
| 26 | THE PERSONAL FINANCE CENTRE LTD | 2021-11-01 | 2023-12-12 | 2.11 | |
| 27 | VANIR BUSINESS FINANCIAL LIMITED | 2022-09-28 | 2023-10-31 | 1.09 | |
| 28 | VANIR FINANCIAL LIMITED | 2022-09-28 | 2023-10-31 | 1.09 |
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