logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon David Denham

    Related profiles found in government register
  • Mr Simon David Denham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Marine Square, Brighton, BN2 1DN

      IIF 1

    • Merks Hall, Merks Hill, Dunmow, CM6 3BD, United Kingdom

      IIF 2

    • 7th Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 3

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 4
  • Denham, Simon David
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Marine Square, Brighton, BN2 1DN, United Kingdom

      IIF 5
  • Denham, Simon David
    British business executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom

      IIF 6
  • Denham, Simon David
    British consulting born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Merks Hall, Merks Hill, Dunmow, Essex, CM6 3BD, England

      IIF 7
  • Denham, Simon David
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Merks Hall, Merks Hill, Dunmow, CM6 3BD, United Kingdom

      IIF 8

    • 7th Floor Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 9
  • Denham, Simon David
    British finance and investment born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, Bishopsgate, London, EC2N 4AG, England

      IIF 10
  • Denham, Simon David
    British financial services born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Merks Hall, Merks Hill, Great Dunmow, Essex, CM6 3BD, United Kingdom

      IIF 11
  • Denham, Simon David
    British manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 12
  • Denham, Simon David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, 344-354 Grays Inn Road, London, WC1X 8BP, England

      IIF 13
  • Denham, Simon David
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom

      IIF 14
  • Denham, Simon David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowside House, Meadowside, Chelmsford, Essex, CM1 1RQ

      IIF 15 IIF 16
  • Denham, Simon David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denham, Simon David
    British financial trader born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Devonshire Square, London, EC2M 4AB, United Kingdom

      IIF 20
  • Denham, Simon David
    British md spread betting company born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    CALICO CAPITAL LIMITED
    - now 09479466
    TIGERWIT LIMITED
    - 2023-08-24 09479466
    MERCOR INDEX LIMITED
    - 2018-02-22 09479466
    63 Bermondsey Street, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2024-09-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 3 - Has significant influence or control → OE
  • 2
    CALICO CAPITAL NOMINEES LIMITED
    - now 11801311
    TIGERWIT NOMINEES LIMITED
    - 2023-11-21 11801311
    100 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CAPITAL EQUITIES LTD
    05853067
    2nd Floor, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2013-02-20
    IIF 15 - Director → ME
  • 4
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-10-19 ~ 2013-02-20
    IIF 14 - Director → ME
  • 5
    CAPITAL GLOBAL DERIVATIVES LTD
    05853057
    2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2013-02-20
    IIF 16 - Director → ME
  • 6
    CAPITAL INVESTMENT MANAGEMENT LTD
    05824937
    2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ 2013-02-20
    IIF 18 - Director → ME
  • 7
    CAPITAL SPREADS LIMITED
    04595265
    C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2009-10-19 ~ 2013-02-20
    IIF 19 - Director → ME
  • 8
    CFD & FX ASSOCIATION LIMITED - now
    SPREAD BETTING ASSOCIATION LIMITED
    - 2015-10-12 03207689
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-10 ~ 2014-10-27
    IIF 21 - Director → ME
  • 9
    LONDON CAPITAL FINANCIALS LTD
    08526218
    Merks Hall, Merks Hill, Great Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 10
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED
    - 2005-12-14 05497744 05478959... (more)
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2013-02-19
    IIF 17 - Director → ME
  • 11
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    2nd Floor 75 King William Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2013-02-20
    IIF 6 - Director → ME
  • 12
    LONDON CAPITAL HOLDINGS LIMITED
    11410084
    Merks Hall, Merks Hill, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    MERKS HALL ESTATE LIMITED
    14192544
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SENSATUS UK LIMITED
    05824654
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-06-01 ~ 2023-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 1 - Has significant influence or control → OE
  • 15
    SKREM LTD
    08525756
    Merks Hall, Merks Hill, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 16
    STARTRADER BROKER LTD
    - now 11380134
    ALPHANI LTD - 2024-03-21
    Unit 1.5, 344-354 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 13 - Director → ME
  • 17
    TRADEX ENTERPRISES LIMITED
    05333826
    3rd Floor, 80 Cheapside, London Mayfair, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-02-14 ~ 2013-02-20
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.