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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

Denham, Simon David

    Related profiles found in government register
  • Denham, Simon David
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Denham, Simon David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meadowside House, Meadowside, Chelmsford, Essex, CM1 1RQ

      IIF 2 IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Denham, Simon David
    British financial trader born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Denham, Simon David
    British md spread betting company born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Denham, Simon David
    British business executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Marine Square, Brighton, BN2 1DN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merks Hall, Merks Hill, Dunmow, Essex, CM6 3BD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merks Hall, Merks Hill, Dunmow, CM6 3BD, United Kingdom

      IIF 13

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

      IIF 14
  • Denham, Simon David
    British finance and investment born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Bishopsgate, London, EC2N 4AG, England

      IIF 15
  • Denham, Simon David
    British financial services born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Simon David Denham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Marine Square, Brighton, BN2 1DN

      IIF 18

    • icon of address Merks Hall, Merks Hill, Dunmow, CM6 3BD, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    TIGERWIT NOMINEES LIMITED - 2023-11-21
    icon of address 100 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Merks Hall, Merks Hill, Great Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Merks Hall, Merks Hill, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address Merks Hall, Merks Hill, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ALPHANI LTD - 2024-03-21
    icon of address Unit 1.5, 344-354 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,929 GBP2024-05-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    MERCOR INDEX LIMITED - 2018-02-22
    TIGERWIT LIMITED - 2023-08-24
    icon of address 63 Bermondsey Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    648,725 GBP2017-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2024-09-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-08
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address 2nd Floor, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2013-02-20
    IIF 2 - Director → ME
  • 3
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    icon of address C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-10-19 ~ 2013-02-20
    IIF 1 - Director → ME
  • 4
    icon of address 2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2013-02-20
    IIF 3 - Director → ME
  • 5
    icon of address 2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2013-02-20
    IIF 6 - Director → ME
  • 6
    icon of address C/o London Capital Group Limited, 77, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-10-19 ~ 2013-02-20
    IIF 7 - Director → ME
  • 7
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    icon of address Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-10 ~ 2014-10-27
    IIF 9 - Director → ME
  • 8
    PITCOMP 368 LIMITED - 2005-12-14
    icon of address Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2013-02-19
    IIF 5 - Director → ME
  • 9
    CURVALUE (UK) LIMITED - 2003-01-10
    icon of address 2nd Floor 75 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-02-20
    IIF 10 - Director → ME
  • 10
    icon of address 29 Marine Square, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    -288,433 GBP2023-03-31
    Officer
    icon of calendar 2011-06-01 ~ 2023-03-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 18 - Has significant influence or control → OE
  • 11
    icon of address 3rd Floor, 80 Cheapside, London Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2013-02-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.