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
Individuals in focus
Simpson, Daniel John
- British born in July 1975
Simpson, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1975
Simpson, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1975
Simpson, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies28, The Glade, Woodford Green, Essex, IG8 0QA
IIF 9
- British none born in July 1975
Simpson, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom
IIF 10
- British born in July 1975
Simpson, Daniel John
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Simpson, Daniel John
Resident in England
Registered addresses and corresponding companies15 Eton Garages, Lambolle Place, London, NW3 4PE, England
IIF 14
- British born in July 1975
Mr Daniel John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Simpson, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Simpson, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Simpson, Daniel
Resident in England
Registered addresses and corresponding companies - born in July 1975
Simpson, Daniel John
Resident in England
Registered addresses and corresponding companies15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Simpson, Daniel John
28, The Glade, Woodford Green, Essex, IG8 0QA
IIF 31
- British managing directorRegistered addresses and corresponding companies
Simpson, Daniel
166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
IIF 32
- British born in July 1975
Mr Dan Simpson
Resident in England
Registered addresses and corresponding companies15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 33
- British born in July 1975
Mr Daniel John Simpson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simpson, Daniel
166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
IIF 37
Related profiles found in government register
Offspring entities and appointments
26
- 1
4DAUGHTERS SIMPSON LLP
OC40235715 Eton Garages Lambolle Place, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of controlCITADEL SOFTWARE INTERNATIONAL LIMITED
- 2008-01-07 06386174PRIMAZE LIMITED
- 2007-11-30 06386174Mountview 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2007-11-23 ~ dissolvedIIF 9 - Director → ME2007-11-23 ~ 2008-01-10IIF 32 - Secretary → ME - 3INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2011-11-23 ~ 2011-11-24IIF 29 - Director → ME
- 4
ALLUSTRA LIMITED
04136056Broadgate Quarter, Snowden Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-01 ~ 2008-09-02IIF 23 - Director → ME - 5
AMBERJACK NOMINEES LIMITED
1193821445 Gresham Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
AMBERJACK TECHNOLOGIES
1167584845 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7CONTEMI SOLUTIONS (LONDON) LIMITED - nowDION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21First Floor, 92/93 Great Russell Street, London, EnglandActive Corporate (34 parents)Officer2011-11-23 ~ 2011-11-24IIF 28 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-13AUGAUST ESTATES LIMITED - 2003-09-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-12-01 ~ 2007-08-02IIF 19 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of controlCADIS HUB LIMITED
- 2012-03-06 04122224BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14 04122224BROOMCO (2429) LIMITED - 2001-02-05Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (23 parents)Officer2009-02-13 ~ dissolvedIIF 22 - Director → ME - 10
ICEFLOW TECHNOLOGY LIMITED
1389843035 Jennings Road, St. Albans, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-31 ~ 2022-05-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INDIGO (LONDON) HOLDINGS LIMITED
07403527First Floor, 92/93 Great Russell Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-10-11 ~ 2011-11-24IIF 10 - Director → ME - 12
INDIGO (LONDON) LTD
060722903rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (6 parents)Officer2009-12-08 ~ 2011-11-24IIF 5 - Director → ME - 13
LEVEL E LIMITED
SC282341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-09-2556 Palmerston Place, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2007-06-06 ~ 2008-03-25IIF 25 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25SPECIALIST SOFTWARE HOLDINGS LIMITED
- 2015-04-21 07649324YOURCO 241 LIMITED - 2011-07-28C/o Bdo Llp, 5 Temple Sqaure, Temple Street, LiverpoolLiquidation Corporate (18 parents, 6 offsprings)Officer2013-06-17 ~ 2018-05-31IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JULY 10 LIMITED
- 2009-01-22 06643105Roppeleghs, West End Lane, Haslemere, SurreyActive Corporate (4 parents)Officer2008-07-10 ~ 2009-02-20IIF 8 - Director → ME2008-07-10 ~ 2009-01-01IIF 31 - Secretary → ME - 16MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06 02415370BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-254th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2012-03-08 ~ 2012-06-01IIF 6 - Director → ME - 17MARKIT EDM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Declaration of solvency sworn on 2024-05-02CADIS SOFTWARE LIMITED
- 2012-07-06 05581696C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents, 1 offspring)Officer2005-10-03 ~ 2012-06-01IIF 26 - Director → ME2008-01-10 ~ 2008-06-01IIF 37 - Secretary → ME - 18
MATRIX IDM LIMITED
117219902 Seething Lane, London, EnglandActive Corporate (10 parents)Officer2019-04-18 ~ 2020-01-24IIF 7 - Director → ME - 19
MDX HOLDINGS LIMITED
117363703rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 36 - Has significant influence or control → OE - 20GISSING TECHNOLOGY LIMITED - 2010-08-103rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (9 parents)Officer2022-02-14 ~ nowIIF 12 - Director → ME
- 21
EMDAN LTD
- 2011-03-10 0750356415 Eton Garages, Lambolle Place, LondonActive Corporate (2 parents)Officer2011-01-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INVESTMASTER REPORTING LIMITED
- 2011-11-16 06856468CADIS REPORTING LIMITED
- 2010-10-12 06856468Roppeleghs, West End Lane, Haslemere, SurreyDissolved Corporate (6 parents)Officer2009-04-08 ~ 2011-12-01IIF 24 - Director → ME - 23
TDA RECRUITMENT LIMITED
06947855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-093 Field Court, Gray's Inn, LondonLiquidation Corporate (10 parents)Officer2009-06-30 ~ 2011-12-29IIF 27 - Director → ME - 24NAMECO (NO.241) LIMITED - 2014-09-173 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (17 parents)Officer2024-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 25VOYAGER ANALYTICS LIMITED - 2016-07-25QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19Unit 3 Galaxy House, 32 Leonard St, London, EnglandActive Corporate (14 parents)Officer2024-06-20 ~ nowIIF 21 - Director → ME
- 26
WHITTAKER & GARNIER LIMITED
02863440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-11-13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (20 parents)Officer2003-12-01 ~ 2007-08-02IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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