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 Daniel John Simpson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel John Simpson
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Daniel John
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dan Simpson
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Daniel John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Daniel
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Daniel John
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Daniel John
    British

    Registered addresses and corresponding companies
  • Simpson, Daniel
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    4DAUGHTERS SIMPSON LLP
    OC402357
    Active Corporate (2 parents)
    Officer
    2015-10-16 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACS CONSULTING (UK) LIMITED
    - now 06386174 05581696
    CITADEL SOFTWARE INTERNATIONAL LIMITED
    - 2008-01-07 06386174
    PRIMAZE LIMITED
    - 2007-11-30 06386174
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 16 - Director → ME
    2007-11-23 ~ 2008-01-10
    IIF 36 - Secretary → ME
  • 3
    ADMINSOURCE (UK) LIMITED
    - now 04034559 03756436... (more)
    INVESTMASTER GROUP LIMITED - 2001-12-03
    Dissolved Corporate (13 parents)
    Officer
    2011-11-23 ~ 2011-11-24
    IIF 31 - Director → ME
  • 4
    ALLUSTRA LIMITED
    04136056
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2008-09-02
    IIF 28 - Director → ME
  • 5
    AMBERJACK NOMINEES LIMITED
    11938214
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    AMBERJACK TECHNOLOGIES
    11675848
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CURZON STREET HOLDINGS LIMITED
    - now 04779187
    AUGAUST ESTATES LIMITED - 2003-09-22
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2007-08-02
    IIF 24 - Director → ME
  • 8
    HENBEN LIMITED
    - now 04122224
    CADIS HUB LIMITED
    - 2012-03-06 04122224
    BURNS ECOMMERCE HOLDINGS LIMITED
    - 2011-02-14 04122224
    BROOMCO (2429) LIMITED - 2001-02-05
    Dissolved Corporate (23 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ICEFLOW TECHNOLOGY LIMITED
    13898430
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-05-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INDIGO (LONDON) LTD
    06072290
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2011-11-24
    IIF 9 - Director → ME
  • 11
    LEVEL E LIMITED
    SC282341
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2008-03-25
    IIF 23 - Director → ME
  • 12
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    SPECIALIST SOFTWARE HOLDINGS LIMITED
    - 2015-04-21 07649324
    YOURCO 241 LIMITED - 2011-07-28
    Liquidation Corporate (18 parents, 6 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MANAGEMENT CONTRACT SERVICES LIMITED
    - now 06643105
    JULY 10 LIMITED
    - 2009-01-22 06643105
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ 2009-02-20
    IIF 17 - Director → ME
    2008-07-10 ~ 2009-01-01
    IIF 35 - Secretary → ME
  • 14
    MARKIT EDM HUB LIMITED - now
    CADIS SOFTWARE HUB LIMITED
    - 2012-07-06 02415370
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    Dissolved Corporate (21 parents)
    Officer
    2012-03-08 ~ 2012-06-01
    IIF 14 - Director → ME
  • 15
    MARKIT EDM LIMITED - now
    CADIS SOFTWARE LIMITED
    - 2012-07-06 05581696
    ACS CONSULTING (UK) LIMITED
    - 2008-01-07 05581696 06386174
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2012-06-01
    IIF 26 - Director → ME
    2008-01-10 ~ 2008-06-01
    IIF 37 - Secretary → ME
  • 16
    MATRIX IDM LIMITED
    11721990
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ 2020-01-24
    IIF 15 - Director → ME
  • 17
    MDX HOLDINGS LIMITED
    11736370
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    MDX TECHNOLOGY LIMITED
    - now 07305821
    GISSING TECHNOLOGY LIMITED - 2010-08-10
    Active Corporate (9 parents)
    Officer
    2022-02-14 ~ now
    IIF 21 - Director → ME
  • 19
    NYC RENTALS LTD
    - now 07503564
    EMDAN LTD
    - 2011-03-10 07503564
    Active Corporate (2 parents)
    Officer
    2011-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROFILE SOLUTIONS HOLDINGS LIMITED - now
    INDIGO (LONDON) HOLDINGS LIMITED
    - 2026-05-14 07403527
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2011-11-24
    IIF 8 - Director → ME
  • 21
    PROFILE SOLUTIONS UK LIMITED - now
    CONTEMI SOLUTIONS (LONDON) LIMITED - 2026-05-13
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660 04034559
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Active Corporate (34 parents)
    Officer
    2011-11-23 ~ 2011-11-24
    IIF 30 - Director → ME
  • 22
    PURPLE REPORTING LIMITED
    - now 06856468
    INVESTMASTER REPORTING LIMITED
    - 2011-11-16 06856468
    CADIS REPORTING LIMITED
    - 2010-10-12 06856468
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2011-12-01
    IIF 33 - Director → ME
  • 23
    TDA RECRUITMENT LIMITED
    06947855
    Liquidation Corporate (10 parents)
    Officer
    2009-06-30 ~ 2011-12-29
    IIF 27 - Director → ME
  • 24
    TWO FOUR ONE LIMITED
    - now 03637795
    NAMECO (NO.241) LIMITED - 2014-09-17
    Active Corporate (17 parents)
    Officer
    2024-10-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    VOYAGER LABS LIMITED
    - now 07154170
    VOYAGER ANALYTICS LIMITED - 2016-07-25
    QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19
    Active Corporate (14 parents)
    Officer
    2024-06-20 ~ now
    IIF 32 - Director → ME
  • 26
    WHITTAKER & GARNIER LIMITED
    02863440
    Dissolved Corporate (20 parents)
    Officer
    2003-12-01 ~ 2007-08-02
    IIF 29 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.