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 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 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 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 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • Holden, Daniel Ian
    British head of finance born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Daniel Ian

    Registered addresses and corresponding companies
  • 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 54
child relation
Offspring entities and appointments
Active 20
  • 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 11 - director → ME
    2011-09-14 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    181,571 GBP2024-05-21
    Officer
    2002-08-13 ~ now
    IIF 3 - director → ME
  • 3
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 20 - director → ME
    2011-09-14 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-09-14 ~ dissolved
    IIF 16 - director → ME
    2011-09-14 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 28 - director → ME
    2011-09-14 ~ dissolved
    IIF 49 - secretary → ME
  • 7
    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 23 - director → ME
    2011-09-14 ~ dissolved
    IIF 52 - secretary → ME
  • 8
    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 25 - director → ME
    2011-09-14 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    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 21 - director → ME
    2011-09-14 ~ dissolved
    IIF 40 - secretary → ME
  • 10
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 22 - director → ME
    2011-09-14 ~ dissolved
    IIF 48 - secretary → ME
  • 11
    SG SIX LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 17 - director → ME
    2011-09-14 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    SECUREGAMING THREE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 26 - director → ME
    2011-09-14 ~ dissolved
    IIF 39 - secretary → ME
  • 13
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 18 - director → ME
    2011-09-14 ~ dissolved
    IIF 41 - secretary → ME
  • 14
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 30 - director → ME
    2011-09-14 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 15 - director → ME
    2011-09-14 ~ dissolved
    IIF 38 - secretary → ME
  • 16
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 19 - director → ME
    2011-09-14 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    C/o Uc Group Ltd, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 2 - director → ME
  • 18
    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 24 - director → ME
    2011-09-14 ~ dissolved
    IIF 46 - secretary → ME
  • 19
    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 10 - director → ME
    2011-09-14 ~ dissolved
    IIF 35 - secretary → ME
  • 20
    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 27 - director → ME
    2011-09-14 ~ dissolved
    IIF 47 - 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 31 - director → ME
    2011-09-14 ~ 2018-09-12
    IIF 53 - secretary → ME
  • 2
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,742,628 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-10-31
    IIF 1 - 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 29 - director → ME
    2011-09-14 ~ 2019-10-01
    IIF 45 - secretary → ME
  • 4
    THE LIGHT AGENCY LIMITED - 2009-03-16
    I-COUPON LIMITED - 2005-04-19
    1 Royal Exchange, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -131,206 GBP2023-12-31
    Officer
    2020-07-28 ~ 2024-10-31
    IIF 5 - director → ME
  • 5
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -152,083 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 6 - director → ME
  • 6
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Officer
    2011-09-14 ~ 2024-10-31
    IIF 14 - director → ME
    2011-09-14 ~ 2024-10-31
    IIF 34 - secretary → ME
  • 7
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    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 9 - director → ME
  • 8
    1 Royal Exchange, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,065,520 GBP2023-12-31
    Officer
    2019-10-28 ~ 2024-10-31
    IIF 8 - director → ME
  • 9
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 13 - director → ME
    2011-09-14 ~ 2019-10-01
    IIF 36 - secretary → ME
  • 10
    1 Royal Exchange, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 12 - director → ME
    2011-09-14 ~ 2019-10-01
    IIF 33 - secretary → ME
  • 11
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,110,710 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.