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
Topping, Daniel John
- British born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies8-11 Crescent, London, EC3N 2LY
IIF 1 IIF 2167-169, Great Portland Street, London, W1W 5PF, England
IIF 32, India Street, 6th Floor Muro, London, EC3N 2PX, England
IIF 42nd Floor, 36 Broadway, London, SW1H 0BH
IIF 530, St. Mary Axe, London, EC3A 8BF, England
IIF 64, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 74, Matthew Parker Street, London, SW1H 9NP, England
IIF 8 IIF 9 IIF 10 (more)(less)4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 18 IIF 19 IIF 205th Floor 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 21 IIF 22 IIF 23 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 276, Bevis Marks, London, EC3A 7BA, England
IIF 286th Floor, Muro, 2 India Street, London, EC3N 2PX, England
IIF 29Artisan's Cottage, Salisbury Mews, London, SW6 7DS, England
IIF 30 IIF 31One, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 32St Clare House, 30-33 Minories, London, EC3N 1PE, England
IIF 33
- British director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British investment director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies4, Matthew Parker Street, London, SW1H 9NP, England
IIF 36
- British born in March 1984
Topping, Daniel
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 37
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in September 1997
Topping, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984Registered addresses and corresponding companies
Topping, Daniel
90, Tyneham Road, London, SW11 5XP
IIF 50
- British Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in March 1984
Mr Daniel John Topping
Resident in England
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Topping
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Topping, Daniel
Top Floor Flat 49, Hamble Street, London, SW6 2RT
IIF 65
- British born in June 1949Registered addresses and corresponding companies
Toppping, John
South Appleton, Belman Walk Woodlands, Ripon, HG4 2TY
IIF 66
- British Registered addresses and corresponding companies
Topping, John
- British born in June 1949
Topping, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr. Daniel Topping
Resident in United Kingdom
Registered addresses and corresponding companies4, Matthew Parker Street, London, SW1H 9NP, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
66
- 1
- 2AGENDA CORPORATE LIMITED - now
LOODE SYSTEM CA LIMITED
- 2012-07-09 0595081015 Wright's Lane, 3rd Floor, London, EnglandDissolved Corporate (10 parents)Officer2006-09-29 ~ 2006-09-29IIF 57 - Secretary → ME - 3
AMIGA SPECIALTY HOLDINGS LIMITED
1642272270 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-04 ~ 2026-06-24IIF 37 - Director → ME - 4
ART OF STONE (NEWCASTLE) LIMITED
15835808112 Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 46 - Director → ME - 5
ART OF STONE(NE) LIMITED
146005952 Crawford Court, Blyth, Northumberland, United KingdomActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 43 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 6
B.P. MARSH (NORTH AMERICA) LIMITED
106842114 Matthew Parker Street, London, EnglandActive Corporate (12 parents)Officer2017-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 74 - Has significant influence or control → OE - 7
- 8B.P.MARSH & PARTNERS LIMITED - 2006-01-13B.P. MARSH & CO. LIMITED - 2002-07-02MARKTODAY LIMITED - 1990-01-294 Matthew Parker Street, London, EnglandActive Corporate (23 parents, 32 offsprings)Officer2011-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 61 - Has significant influence or control → OE
- 9
- 10
BASTION LONDON LIMITED
095487134 Matthew Parker Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 11EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents)Officer2016-04-19 ~ 2017-02-28IIF 1 - Director → ME
- 12
- 13
BETONELEMENT CA LIMITED
05950846Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 59 - Secretary → ME - 14
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 5 - Director → ME - 15HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2007-02-20IIF 54 - Secretary → ME
- 16
CAMERON SPECIALTY HOLDCO LIMITED
16419354250 Avenue West, Great Notley, Braintree, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-16 ~ nowIIF 14 - Director → ME - 17CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01250 Avenue West, Great Notley, Braintree, EnglandActive Corporate (9 parents)Officer2025-08-06 ~ nowIIF 7 - Director → ME
- 18
CBC UK LIMITED
019735367th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2017-02-17 ~ 2018-02-19IIF 2 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlDURHAM COUNTY ENVIRONMENTAL TRUST LIMITED
- 1997-07-25 03337599Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (12 parents)Officer1997-03-18 ~ dissolvedIIF 69 - Director → ME - 21ENSCO 1222 LIMITED - 2017-10-203rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-14 ~ 2021-06-10IIF 22 - Director → ME
- 22EHBOX LIMITED - now
KIMON LIMITED
- 2007-12-19 059391068 Blandfield Road, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ 2006-09-18IIF 51 - Secretary → ME - 23EMEA ENERGY VENTURES MANAGEMENT LIMITED - now
ALCETAS HOLDINGS LIMITED
- 2006-08-11 058521267a 7a Hamilton Road, Ealing, London, United KingdomActive Corporate (10 parents)Officer2006-06-20 ~ 2006-06-20IIF 55 - Secretary → ME - 24
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-08-23IIF 41 - Director → ME - 25FERRO MINING CENTRAL ASIA GROUP LIMITED - nowFERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED
- 2010-01-12 05868476C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-07-06 ~ 2006-07-06IIF 42 - Director → ME - 26
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-12 ~ 2006-05-12IIF 40 - Director → ME - 27
- 28DDL61 LIMITED - 2008-09-256 Bevis Marks, LondonDissolved Corporate (21 parents)Officer2012-03-15 ~ 2015-09-01IIF 28 - Director → ME
- 29
JB COLMAN(HEXHAM) LIMITED
14543106Jb Colman, Wentworth Place, Hexham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 30
JDT RESOURCES LIMITED
035457782 Bellman Walk, Ripon, North YorkshireDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedIIF 71 - Director → ME1998-04-15 ~ dissolvedIIF 67 - Secretary → ME - 31
- 32
LEBC GROUP LIMITED
03995199Insolvency (Case 1) In administration
Administration started on 2023-08-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents, 2 offsprings)Officer2012-06-12 ~ 2014-03-17IIF 49 - Director → ME - 33CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2011-08-03 ~ 2014-03-17IIF 47 - Director → ME
- 34
LILLEY PLUMMER HOLDINGS LIMITED
1328781240 Lime Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-01IIF 35 - Director → ME - 35
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2019-11-19 ~ 2022-02-01IIF 25 - Director → ME - 36
- 37
LPR INSURANCE BROKERS LIMITED
FC03803557 Kennedy Avenue, 2nd Floor, Nicosia, 1076, CyprusActive Corporate (4 parents)Officer2021-02-18 ~ 2022-11-02IIF 33 - Director → ME - 38
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ 2006-08-18IIF 52 - Secretary → ME - 39MUNRO HEALTH T/A MUNRO HEALTH LTD - now
THE MUNRO HEALTH CO-OPERATIVE LIMITED
- 2015-10-16 04540756Office 4, 383 Ladbroke Grove Ladbroke Grove, London, EnglandDissolved Corporate (37 parents)Officer2007-04-17 ~ 2009-03-01IIF 50 - Director → ME - 40
NEUTRAL BAY INVESTMENTS LIMITED
084625764 Matthew Parker Street, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 41
NEW DENISON LIMITED
149469805th Floor, 4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Officer2023-06-20 ~ nowIIF 23 - Director → ME - 42
- 43
- 44OXFORD INSURANCE GROUP LIMITED - now
TRIREME INSURANCE GROUP LIMITED
- 2020-10-20 04109497US RISK (UK) LIMITED
- 2014-09-09 04109497I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2010-07-22 ~ 2015-09-01IIF 31 - Director → ME - 45
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2006-06-08IIF 39 - Director → ME - 46
- 47
- 48
- 49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2007-02-20IIF 58 - Secretary → ME - 50
PARKER STONE CAPITAL LIMITED
159262445th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 48 - Director → ME - 51
PLATINUM SPECIALTY LONDON LIMITED
162647094 Matthew Parker Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 18 - Director → ME - 52
PUBLIC RISK MANAGEMENT LIMITED
04821226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of control51 Fore Street, Topsham, Exeter, DevonDissolved Corporate (9 parents)Officer2007-05-16 ~ dissolvedIIF 65 - Secretary → ME - 53
RIPON ST CECILIA SOCIETY LTD
03084115The Barker Partnership, 44 Kirkgate, Ripon, North Yorkshire, EnglandActive Corporate (34 parents)Officer2004-06-14 ~ 2006-05-08IIF 73 - Director → ME - 54
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 20 - Director → ME - 55
SALUS CAPITAL PARTNERS LIMITED
16439493Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2025-09-22 ~ 2026-04-20IIF 10 - Director → ME - 56
SAMESOR CA LIMITED
05950877Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 56 - Secretary → ME - 57
SODALIS CAPITAL LIMITED
16796490167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 3 - Director → ME - 58CASTELLO HOLDCO LIMITED - 2024-08-0676 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 9 - Director → ME
- 59
SWEAR (UK) LIMITED
0585458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2006-06-22IIF 53 - Secretary → ME - 60
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ 2022-02-03IIF 24 - Director → ME - 61
TOPPING CONSULTANTS LTD
08097436South Appleton, 2 Bellman Walk, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 70 - Director → ME - 62
TOPPING HOLDINGS LIMITED
164618831a Wentworth Place, Hexham, Northumberland, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 44 - Director → ME - 63
VERVE RISK SERVICES LTD
14615598Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (10 parents)Officer2023-04-28 ~ 2025-07-10IIF 36 - Director → ME - 64
- 65
- 66
XPT LONDON LIMITED
124215894 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.