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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

Simpson, Daniel

    Related profiles found in government register
  • Simpson, Daniel
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

      IIF 1 IIF 2

    • Unit 3 Galaxy House, 32 Leonard St, London, EC2A 4LZ, England

      IIF 3
  • Simpson, Daniel
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

      IIF 4 IIF 5

    • 28, The Glade, Woodford Green, Essex, IG8 0QA, United Kingdom

      IIF 6
  • Simpson, Daniel
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

      IIF 7 IIF 8 IIF 9

    • 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD

      IIF 10 IIF 11
  • Simpson, Daniel John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincs, NG31 6SF, England

      IIF 12

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 13

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 14
  • Simpson, Daniel John
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 15
  • Simpson, Daniel
    British managing director

    Registered addresses and corresponding companies

    • 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

      IIF 16
  • Simpson, Daniel John
    British

    Registered addresses and corresponding companies

    • 28, The Glade, Woodford Green, Essex, IG8 0QA

      IIF 17
  • Simpson, Daniel John
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 18
  • Mr Dan Simpson
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 19
  • Simpson, Daniel John
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 20

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 21 IIF 22
  • Simpson, Daniel John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD

      IIF 23

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 24

    • Charlotte House, 1st Floor, 47-49 Charlotte Road, London, EC2A 3QT

      IIF 25

    • Front Office Right, 15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 26

    • 28, The Glade, Woodford Green, Essex, IG8 0QA

      IIF 27
  • Simpson, Daniel John
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Glade, Woodford Green, Essex, IG8 0QA

      IIF 28
  • Simpson, Daniel John
    British none born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 29
  • Mr Daniel John Simpson
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincs, NG31 6SF, England

      IIF 30

    • 15 Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 31 IIF 32
  • Simpson, Daniel

    Registered addresses and corresponding companies

    • 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ

      IIF 33
  • Mr Daniel John Simpson
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE

      IIF 34

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 35 IIF 36

    • Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    15 Eton Garages Lambolle Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CITADEL SOFTWARE INTERNATIONAL LIMITED - 2008-01-07
    PRIMAZE LIMITED - 2007-11-30
    Mountview 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 3
    45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,702 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 6
    35 Jennings Road, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 7
    3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,836,688 GBP2024-12-31
    Officer
    2021-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    GISSING TECHNOLOGY LIMITED - 2010-08-10
    3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -55,858 GBP2024-12-31
    Officer
    2022-02-14 ~ now
    IIF 13 - Director → ME
  • 9
    EMDAN LTD - 2011-03-10
    15 Eton Garages, Lambolle Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,806 GBP2024-01-31
    Officer
    2011-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NAMECO (NO.241) LIMITED - 2014-09-17
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    VOYAGER ANALYTICS LIMITED - 2016-07-25
    QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19
    Unit 3 Galaxy House, 32 Leonard St, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 3 - Director → ME
Ceased 17
  • 1
    CITADEL SOFTWARE INTERNATIONAL LIMITED - 2008-01-07
    PRIMAZE LIMITED - 2007-11-30
    Mountview 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-10
    IIF 16 - Secretary → ME
  • 2
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ 2011-11-24
    IIF 11 - Director → ME
  • 3
    Broadgate Quarter, Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2008-09-02
    IIF 5 - Director → ME
  • 4
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    2011-11-23 ~ 2011-11-24
    IIF 10 - Director → ME
  • 5
    AUGAUST ESTATES LIMITED - 2003-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,101.24 GBP2022-12-31
    Officer
    2003-12-01 ~ 2007-08-02
    IIF 1 - Director → ME
  • 6
    35 Jennings Road, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ 2022-05-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    2010-10-11 ~ 2011-11-24
    IIF 29 - Director → ME
  • 8
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ 2011-11-24
    IIF 23 - Director → ME
  • 9
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-03-25
    IIF 7 - Director → ME
  • 10
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JULY 10 LIMITED - 2009-01-22
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,281 GBP2024-12-31
    Officer
    2008-07-10 ~ 2009-02-20
    IIF 27 - Director → ME
    2008-07-10 ~ 2009-01-01
    IIF 17 - Secretary → ME
  • 12
    CADIS SOFTWARE HUB LIMITED - 2012-07-06
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-06-01
    IIF 25 - Director → ME
  • 13
    CADIS SOFTWARE LIMITED - 2012-07-06
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2012-06-01
    IIF 8 - Director → ME
    2008-01-10 ~ 2008-06-01
    IIF 33 - Secretary → ME
  • 14
    2 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,574 GBP2023-12-31
    Officer
    2019-04-18 ~ 2020-01-24
    IIF 26 - Director → ME
  • 15
    INVESTMASTER REPORTING LIMITED - 2011-11-16
    CADIS REPORTING LIMITED - 2010-10-12
    Roppeleghs, West End Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2011-12-01
    IIF 6 - Director → ME
  • 16
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,837,659 GBP2023-01-01 ~ 2023-09-30
    Officer
    2009-06-30 ~ 2011-12-29
    IIF 9 - Director → ME
  • 17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -5,900 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-12-01 ~ 2007-08-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.