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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

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 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 3 - 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 12 - 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 1 - 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 10 - 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 11 - 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 8 - 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 9 - 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 20 - 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 19 - 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 21 - 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 22 - 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 13 - 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 23 - 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 25 - 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 14 - 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 24 - 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 17 - 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 26 - Director → ME
    icon of calendar 2019-01-04 ~ 2024-08-16
    IIF 18 - 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 16 - 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 15 - 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 4 - 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 7 - 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 5 - 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 6 - 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 2 - Director → ME

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