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

Simon, Daniel John Ford

    Related profiles found in government register
  • Simon, Daniel John Ford
    British investment associate born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, 3rd Floor, 1 Savile Row, London, W1S 3JR, England

      IIF 1
  • Simon, Daniel John Ford
    British investment manager born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Daniel John Ford
    British investment manager born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 19
  • Simon, Daniel John
    British investment manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 20 IIF 21

    • Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

      IIF 22
  • Simon, Daniel John
    British investment professional born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 23 IIF 24 IIF 25

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (9 parents)
    Officer
    2024-07-10 ~ now
    IIF 21 - Director → ME
  • 2
    DMWSL 724 LIMITED - 2013-06-12
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 10 - Director → ME
  • 3
    DE FACTO 2313 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    IIF 22 - Director → ME
  • 4
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 5 - Director → ME
  • 5
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 6 - Director → ME
  • 6
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 3 - Director → ME
  • 7
    30 Finsbury Square, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 4 - Director → ME
  • 8
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,223,390 GBP2019-12-31
    Officer
    2016-05-25 ~ 2016-06-16
    IIF 1 - Director → ME
  • 2
    DE FACTO 2316 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2021-05-11
    IIF 16 - Director → ME
  • 3
    DE FACTO 2315 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2021-05-11
    IIF 18 - Director → ME
  • 4
    DE FACTO 2314 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2021-05-11
    IIF 2 - Director → ME
  • 5
    DE FACTO 2313 LIMITED - 2021-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2021-05-11
    IIF 17 - Director → ME
  • 6
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ 2024-08-16
    IIF 9 - Director → ME
  • 7
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-01-04
    IIF 19 - Director → ME
    2019-01-04 ~ 2024-08-16
    IIF 11 - Director → ME
  • 8
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2024-08-16
    IIF 8 - Director → ME
  • 9
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ 2024-08-16
    IIF 7 - Director → ME
  • 10
    LOCI UK BIDCO LIMITED - 2024-04-10
    4th Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ 2024-05-17
    IIF 23 - Director → ME
  • 11
    4th Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-08 ~ 2024-05-17
    IIF 26 - Director → ME
  • 12
    LOCI UK MIDCO I LIMITED - 2024-04-11
    4th Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ 2024-05-17
    IIF 24 - Director → ME
  • 13
    LOCI UK MIDCO II LIMITED - 2024-04-11
    4th Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2024-05-17
    IIF 25 - Director → ME
  • 14
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-04-30
    IIF 20 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.