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.
Holden, Daniel Ian
- British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in England
Registered addresses and corresponding companies1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom
IIF 1
- British born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKestal Lodge, 15 Denbridge Road, Bickley, Bromley, BR1 2AG, United Kingdom
IIF 2Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 31, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England
IIF 4 IIF 51, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 6 IIF 7 IIF 840, Bank Street, London, E14 5NR
IIF 9 IIF 10 IIF 11 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 2540 Bank Street, London, E14 5NR, United Kingdom
IIF 26C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 27
- British company director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 28
- British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 31
- British born in February 1975
Holden, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holden, Daniel Ian
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 341, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 35 IIF 36 IIF 37 (more)(less)40, Bank Street, London, E14 5NR
IIF 39 IIF 40 IIF 41 (more)(less)C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 55
- Registered addresses and corresponding companies
Holden, Daniel
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- British born in February 1975
Mr Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- British born in February 1975
Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies15, Denbridge Road, Bromley, BR1 2AG, United Kingdom
IIF 58
- British born in February 1975
Mr Daniel Ian Holden
Resident in United Kingdom
Registered addresses and corresponding companies40 Bank Street, London, E14 5NR, United Kingdom
IIF 59
- 1Insolvency (Case 1) In administration
Administration ended on 2020-04-28 during the appointment or period of controlSECURETRADING GROUP LTD
- 2019-06-12 04586150Insolvency (Case 1) In administration
Administration started on 2019-04-16 during the appointment or period of controlPEAKTOWN LIMITED - 2002-12-16Central Square, 8th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 3 - Director → ME2011-09-14 ~ dissolvedIIF 34 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2023-07-17SECURETRADING NOW LTD - 2011-07-2729th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ 2018-09-12IIF 27 - Director → ME2011-09-14 ~ 2018-09-12IIF 55 - Secretary → ME - 3
CORE CLOUD GROUP LTD
1278931427 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-01 ~ 2024-10-31IIF 1 - Director → ME - 4
DAZED GLASS LIMITED
1600290571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 33 - Director → ME2024-10-07 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 5
E. & C. HOLDEN LIMITED
01312957Windmill Court Hotel Keighley Road, Ogden, Halifax, W YorkshireActive Corporate (6 parents)Officer2002-08-13 ~ nowIIF 2 - Director → ME - 6WEBCASHIERS LIMITED - 2005-08-2440 Bank Street, LondonDissolved Corporate (11 parents)Officer2011-09-14 ~ dissolvedIIF 14 - Director → ME2011-09-14 ~ dissolvedIIF 44 - Secretary → ME
- 7UC E-SERVICES LTD - 2003-06-30BLUEBASE LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ 2019-10-01IIF 23 - Director → ME2011-09-14 ~ 2019-10-01IIF 47 - Secretary → ME
- 8THE LIGHT AGENCY LIMITED - 2009-03-16I-COUPON LIMITED - 2005-04-1927 Old Gloucester Street, London, United KingdomActive Corporate (19 parents)Officer2020-07-28 ~ 2024-10-31IIF 28 - Director → ME
- 9
SANMEX LTD
1701520071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 10SECUREGAMING LTD - 2003-11-2540 Bank Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 10 - Director → ME2011-09-14 ~ dissolvedIIF 46 - Secretary → ME
- 11
SECURETRADING HOLDINGS LTD
1155277140 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SG EIGHT LIMITED
0527173940 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 22 - Director → ME2011-09-14 ~ dissolvedIIF 51 - Secretary → ME - 13SG FIVE-CT LTD - 2006-02-01SG FIVE LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 17 - Director → ME2011-09-14 ~ dissolvedIIF 54 - Secretary → ME
- 14SG FOUR-GP LTD - 2006-02-01SG FOUR LIMITED - 2005-01-11SECUREGAMING FOUR LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 19 - Director → ME2011-09-14 ~ dissolvedIIF 52 - Secretary → ME
- 15SG ONE-IG LTD - 2006-02-01SG ONE LIMITED - 2005-01-11SECUREGAMING ONE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME2011-09-14 ~ dissolvedIIF 42 - Secretary → ME
- 16
SG SEVEN LIMITED
0527173840 Bank Street, LondonDissolved Corporate (5 parents)Officer2011-09-14 ~ dissolvedIIF 16 - Director → ME2011-09-14 ~ dissolvedIIF 50 - Secretary → ME - 17SG SIX LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 11 - Director → ME2011-09-14 ~ dissolvedIIF 39 - Secretary → ME
- 18SECUREGAMING THREE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 20 - Director → ME2011-09-14 ~ dissolvedIIF 41 - Secretary → ME
- 19SECUREGAMING TWO LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 12 - Director → ME2011-09-14 ~ dissolvedIIF 43 - Secretary → ME
- 20
SURE CAN PAY LIMITED
1204044727 Old Gloucester Street, LondonActive Corporate (11 parents)Officer2021-12-14 ~ 2024-10-31IIF 4 - Director → ME - 21
TOTALPAY FOUR LTD
0519223640 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 24 - Director → ME2011-09-14 ~ dissolvedIIF 53 - Secretary → ME - 22
TOTALPAY GROUP LTD
0498594740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ dissolvedIIF 9 - Director → ME2011-09-14 ~ dissolvedIIF 40 - Secretary → ME - 23
TOTALPAY ONE LTD
0519238040 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 13 - Director → ME2011-09-14 ~ dissolvedIIF 45 - Secretary → ME - 24
SECURETRADING LTD
- 2020-11-09 04591066PEACHMILE LIMITED - 2003-04-0827 Old Gloucester Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2024-10-31IIF 31 - Director → ME2011-09-14 ~ 2024-10-31IIF 36 - Secretary → ME - 25T Bromley, 15-17 London Road, Bromley, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-07-19 ~ 2024-10-31IIF 30 - Director → ME
- 2627 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2019-10-28 ~ 2024-10-31IIF 29 - Director → ME
- 27
UC ACQUISITIONS LIMITED
09017295C/o Uc Group Ltd, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 25 - Director → ME - 28
UC CAPITAL HOLDINGS LIMITED
0394440940 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ 2019-10-01IIF 8 - Director → ME2011-09-14 ~ 2019-10-01IIF 38 - Secretary → ME - 29UC CAPITAL.COM LIMITED - 2004-01-08UC.COM BUSINESS CONSULTING LIMITED - 2000-03-011 Royal Exchange, London, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2019-10-01IIF 7 - Director → ME2011-09-14 ~ 2019-10-01IIF 35 - Secretary → ME
- 30UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29MAYCROP LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ dissolvedIIF 18 - Director → ME2011-09-14 ~ dissolvedIIF 48 - Secretary → ME
- 31Insolvency (Case 1) Administration order
Administration started on 2002-03-20
Administration discharged on 2002-10-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-09
Date of completion or termination of CVA on 2004-08-24Insolvency (Case 3) In administration
Administration started on 2019-04-16 during the appointment or period of control
Administration ended on 2020-04-28 during the appointment or period of controlUC.COM LTD - 2002-01-04Central Square, 8th Floor, 29, Wellington Street, Leeds, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2013-11-04 ~ dissolvedIIF 6 - Director → ME2011-09-14 ~ dissolvedIIF 37 - Secretary → ME - 32UC VENTURES LIMITED - 2000-08-11UC.COM BMS LIMITED - 2000-02-1540 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 21 - Director → ME2011-09-14 ~ dissolvedIIF 49 - Secretary → ME
- 33
WL SOLUTIONS LIMITED
0766528127 Old Gloucester Street, LondonActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2024-10-31IIF 5 - Director → ME
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