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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

Holden, Daniel Ian

    Related profiles found in government register
  • Holden, Daniel Ian
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestal Lodge, 15 Denbridge Road, Bickley, Bromley, BR1 2AG, United Kingdom

      IIF 1
  • Holden, Daniel Ian
    British cfo born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, England

      IIF 2
  • Holden, Daniel Ian
    British chartered accountant/director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 3
  • Holden, Daniel Ian
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 4

    • 1, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England

      IIF 5 IIF 6
  • Holden, Daniel Ian
    British company secretary/director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 7

    • 1, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom

      IIF 8

    • 1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England

      IIF 9
  • Holden, Daniel Ian
    British head of finance born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Daniel
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Denbridge Road, Bromley, Kent, BR1 2AG, United Kingdom

      IIF 31

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Holden, Daniel Ian
    British company secretary/director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom

      IIF 33
  • Mr Daniel Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Daniel Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Denbridge Road, Bromley, BR1 2AG, United Kingdom

      IIF 35
  • Mr Daniel Ian Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 36
  • Holden, Daniel Ian

    Registered addresses and corresponding companies
  • Holden, Daniel

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ dissolved
    IIF 10 - Director → ME
    2011-09-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 32 - Director → ME
    2024-10-07 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    181,571 GBP2024-05-21
    Officer
    2002-08-13 ~ now
    IIF 1 - Director → ME
  • 4
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 19 - Director → ME
    2011-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-14 ~ dissolved
    IIF 15 - Director → ME
    2011-09-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 27 - Director → ME
    2011-09-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    SG FIVE-CT LTD - 2006-02-01
    SG FIVE LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 22 - Director → ME
    2011-09-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    SG FOUR-GP LTD - 2006-02-01
    SG FOUR LIMITED - 2005-01-11
    SECUREGAMING FOUR LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 24 - Director → ME
    2011-09-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    SG ONE LTD
    - now
    SG ONE-IG LTD - 2006-02-01
    SG ONE LIMITED - 2005-01-11
    SECUREGAMING ONE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 20 - Director → ME
    2011-09-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 21 - Director → ME
    2011-09-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    SG SIX LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 16 - Director → ME
    2011-09-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    SECUREGAMING THREE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 25 - Director → ME
    2011-09-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 17 - Director → ME
    2011-09-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 29 - Director → ME
    2011-09-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 14 - Director → ME
    2011-09-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 18 - Director → ME
    2011-09-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    C/o Uc Group Ltd, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 2 - Director → ME
  • 20
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 23 - Director → ME
    2011-09-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 21
    UC.COM LTD - 2002-01-04
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ dissolved
    IIF 9 - Director → ME
    2011-09-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    UC VENTURES LIMITED - 2000-08-11
    UC.COM BMS LIMITED - 2000-02-15
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 26 - Director → ME
    2011-09-14 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 11
  • 1
    SECURETRADING NOW LTD - 2011-07-27
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,343 GBP2015-12-31
    Officer
    2011-09-14 ~ 2018-09-12
    IIF 30 - Director → ME
    2011-09-14 ~ 2018-09-12
    IIF 58 - Secretary → ME
  • 2
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,742,628 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-10-31
    IIF 33 - Director → ME
  • 3
    UC E-SERVICES LTD - 2003-06-30
    BLUEBASE LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 28 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 50 - Secretary → ME
  • 4
    THE LIGHT AGENCY LIMITED - 2009-03-16
    I-COUPON LIMITED - 2005-04-19
    1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -131,206 GBP2023-12-31
    Officer
    2020-07-28 ~ 2024-10-31
    IIF 4 - Director → ME
  • 5
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,083 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 5 - Director → ME
  • 6
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Officer
    2011-09-14 ~ 2024-10-31
    IIF 13 - Director → ME
    2011-09-14 ~ 2024-10-31
    IIF 39 - Secretary → ME
  • 7
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-19 ~ 2024-10-31
    IIF 8 - Director → ME
  • 8
    1 Royal Exchange, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,065,520 GBP2023-12-31
    Officer
    2019-10-28 ~ 2024-10-31
    IIF 7 - Director → ME
  • 9
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 12 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 41 - Secretary → ME
  • 10
    1 Royal Exchange, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 11 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 38 - Secretary → ME
  • 11
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,110,710 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 6 - Director → ME

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