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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.

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 born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Simon, Daniel John Ford
    British investment associate born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Simon, Daniel John
    British investment manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Simon, Daniel John
    British investment professional born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.