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.
Simon, Daniel John Ford
- British investment manager born in March 1998
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companiesJuxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
IIF 1
- British born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies - British investment associate born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies1, 3rd Floor, 1 Savile Row, London, W1S 3JR, England
IIF 9
- British investment manager born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies55, Ludgate Hill, London, EC4M 7JW, England
IIF 10Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
IIF 11Juxon House, St. Paul's Churchyard, London, EC4M 8BU, England
IIF 12Procession House, 55 Ludgate Hill, London, EC4M 7JW
IIF 13 IIF 14 IIF 15 (more)(less)Procession House, 55, Ludgate Hill, London, EC4M 7JW, England
IIF 17 IIF 18 IIF 19
- British born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesProcession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 22
- British investment professional born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AURELIUS SIGMA LIMITED
101985596th Floor 33 Glasshouse Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-25 ~ 2016-06-16IIF 9 - Director → ME - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of controlDMWSL 724 LIMITED - 2013-06-12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 8 - Director → ME - 498 Theobalds Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 17 - Director → ME
- 598 Theobalds Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 19 - Director → ME
- 698 Theobalds Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 10 - Director → ME
- 798 Theobalds Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 20 - Director → ME2021-04-27 ~ 2021-05-11IIF 18 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 4 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 5 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 2 - Director → ME - 11
IGLOO INVESTMENT TOPCO LIMITED
11014501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Dissolved on 2025-10-31 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2018-11-28 ~ dissolvedIIF 3 - Director → ME - 12INENCO WATER LTD - 2007-05-09MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (33 parents)Officer2018-11-28 ~ 2024-08-16IIF 7 - Director → ME
- 13
INENCO GROUP LIMITED
02435678Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (47 parents, 1 offspring)Officer2018-11-28 ~ 2019-01-04IIF 1 - Director → ME2019-01-04 ~ 2024-08-16IIF 12 - Director → ME - 14HS 225 LIMITED - 2004-08-20Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (30 parents, 1 offspring)Officer2018-11-28 ~ 2024-08-16IIF 11 - Director → ME
- 15
- 16
- 17
LOCI DEBTCO LIMITED
156267384th Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-08 ~ 2024-05-17IIF 26 - Director → ME - 18
- 19
- 20
OPAL BIDCO LIMITED
11730126Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 14 - Director → ME - 21
- 22
- 23
OPAL TOPCO LIMITED
11728578Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 16 - Director → ME - 24IRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-154th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (19 parents, 1 offspring)Officer2021-10-01 ~ 2024-04-30IIF 22 - Director → ME
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