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
Individuals in focus
Topping, Daniel
- British Registered addresses and corresponding companies
Topping, Daniel
Top Floor Flat 49, Hamble Street, London, SW6 2RT
IIF 1
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel
90, Tyneham Road, London, SW11 5XP
IIF 2
- British Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 3 IIF 4 IIF 5 (more)(less)
- British Registered addresses and corresponding companies
Topping, John
- British born in June 1949Registered addresses and corresponding companies
Toppping, John
South Appleton, Belman Walk Woodlands, Ripon, HG4 2TY
IIF 14
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in March 1984
Topping, Daniel
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 20
- British born in September 1997
Topping, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies8-11 Crescent, London, EC3N 2LY
IIF 25 IIF 26167-169, Great Portland Street, London, W1W 5PF, England
IIF 272, India Street, 6th Floor Muro, London, EC3N 2PX, England
IIF 282nd Floor, 36 Broadway, London, SW1H 0BH
IIF 2930, St. Mary Axe, London, EC3A 8BF, England
IIF 304, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 314, Matthew Parker Street, London, SW1H 9NP, England
IIF 32 IIF 33 IIF 34 (more)(less)4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 42 IIF 43 IIF 445th Floor 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 45 IIF 46 IIF 47 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 516, Bevis Marks, London, EC3A 7BA, England
IIF 526th Floor, Muro, 2 India Street, London, EC3N 2PX, England
IIF 53Artisan's Cottage, Salisbury Mews, London, SW6 7DS, England
IIF 54 IIF 55One, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 56St Clare House, 30-33 Minories, London, EC3N 1PE, England
IIF 57
- British director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British investment director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies4, Matthew Parker Street, London, SW1H 9NP, England
IIF 60
- British born in June 1949
Topping, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Topping
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Daniel John Topping
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr. Daniel Topping
Resident in United Kingdom
Registered addresses and corresponding companies4, Matthew Parker Street, London, SW1H 9NP, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
66
- 1
- 2AGENDA CORPORATE LIMITED - now
LOODE SYSTEM CA LIMITED
- 2012-07-09 0595081015 Wright's Lane, 3rd Floor, London, EnglandDissolved Corporate (10 parents)Officer2006-09-29 ~ 2006-09-29IIF 9 - Secretary → ME - 3
AMIGA SPECIALTY HOLDINGS LIMITED
1642272270 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-04 ~ 2026-06-24IIF 20 - Director → ME - 4
ART OF STONE (NEWCASTLE) LIMITED
15835808112 Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 24 - Director → ME - 5
ART OF STONE(NE) LIMITED
146005952 Crawford Court, Blyth, Northumberland, United KingdomActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 6
B.P. MARSH (NORTH AMERICA) LIMITED
106842114 Matthew Parker Street, London, EnglandActive Corporate (12 parents)Officer2017-03-22 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 74 - Has significant influence or control → OE - 7
- 8B.P.MARSH & PARTNERS LIMITED - 2006-01-13B.P. MARSH & CO. LIMITED - 2002-07-02MARKTODAY LIMITED - 1990-01-294 Matthew Parker Street, London, EnglandActive Corporate (23 parents, 32 offsprings)Officer2011-03-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 72 - Has significant influence or control → OE
- 9
- 10
BASTION LONDON LIMITED
095487134 Matthew Parker Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 11EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents)Officer2016-04-19 ~ 2017-02-28IIF 25 - Director → ME
- 12
- 13
BETONELEMENT CA LIMITED
05950846Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 11 - Secretary → ME - 14
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 29 - Director → ME - 15HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2007-02-20IIF 6 - Secretary → ME
- 16
CAMERON SPECIALTY HOLDCO LIMITED
16419354250 Avenue West, Great Notley, Braintree, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-16 ~ nowIIF 38 - Director → ME - 17CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01250 Avenue West, Great Notley, Braintree, EnglandActive Corporate (9 parents)Officer2025-08-06 ~ nowIIF 31 - Director → ME
- 18
CBC UK LIMITED
019735367th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2017-02-17 ~ 2018-02-19IIF 26 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlDURHAM COUNTY ENVIRONMENTAL TRUST LIMITED
- 1997-07-25 03337599Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (12 parents)Officer1997-03-18 ~ dissolvedIIF 61 - Director → ME - 21ENSCO 1222 LIMITED - 2017-10-203rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-14 ~ 2021-06-10IIF 46 - Director → ME
- 22EHBOX LIMITED - now
KIMON LIMITED
- 2007-12-19 059391068 Blandfield Road, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ 2006-09-18IIF 3 - Secretary → ME - 23EMEA ENERGY VENTURES MANAGEMENT LIMITED - now
ALCETAS HOLDINGS LIMITED
- 2006-08-11 058521267a 7a Hamilton Road, Ealing, London, United KingdomActive Corporate (10 parents)Officer2006-06-20 ~ 2006-06-20IIF 7 - Secretary → ME - 24
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-08-23IIF 18 - Director → ME - 25FERRO MINING CENTRAL ASIA GROUP LIMITED - nowFERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED
- 2010-01-12 05868476C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-07-06 ~ 2006-07-06IIF 19 - Director → ME - 26
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-12 ~ 2006-05-12IIF 17 - Director → ME - 27
- 28DDL61 LIMITED - 2008-09-256 Bevis Marks, LondonDissolved Corporate (21 parents)Officer2012-03-15 ~ 2015-09-01IIF 52 - Director → ME
- 29
JB COLMAN(HEXHAM) LIMITED
14543106Jb Colman, Wentworth Place, Hexham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 30
JDT RESOURCES LIMITED
035457782 Bellman Walk, Ripon, North YorkshireDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedIIF 63 - Director → ME1998-04-15 ~ dissolvedIIF 12 - Secretary → ME - 31
- 32
LEBC GROUP LIMITED
03995199Insolvency (Case 1) In administration
Administration started on 2023-08-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents, 2 offsprings)Officer2012-06-12 ~ 2014-03-17IIF 68 - Director → ME - 33CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2011-08-03 ~ 2014-03-17IIF 66 - Director → ME
- 34
LILLEY PLUMMER HOLDINGS LIMITED
1328781240 Lime Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-01IIF 59 - Director → ME - 35
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2019-11-19 ~ 2022-02-01IIF 49 - Director → ME - 36
- 37
LPR INSURANCE BROKERS LIMITED
FC03803557 Kennedy Avenue, 2nd Floor, Nicosia, 1076, CyprusActive Corporate (4 parents)Officer2021-02-18 ~ 2022-11-02IIF 57 - Director → ME - 38
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ 2006-08-18IIF 4 - Secretary → ME - 39MUNRO HEALTH T/A MUNRO HEALTH LTD - now
THE MUNRO HEALTH CO-OPERATIVE LIMITED
- 2015-10-16 04540756Office 4, 383 Ladbroke Grove Ladbroke Grove, London, EnglandDissolved Corporate (37 parents)Officer2007-04-17 ~ 2009-03-01IIF 2 - Director → ME - 40
NEUTRAL BAY INVESTMENTS LIMITED
084625764 Matthew Parker Street, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 41
NEW DENISON LIMITED
149469805th Floor, 4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Officer2023-06-20 ~ nowIIF 47 - Director → ME - 42
- 43
- 44OXFORD INSURANCE GROUP LIMITED - now
TRIREME INSURANCE GROUP LIMITED
- 2020-10-20 04109497US RISK (UK) LIMITED
- 2014-09-09 04109497I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2010-07-22 ~ 2015-09-01IIF 55 - Director → ME - 45
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2006-06-08IIF 16 - Director → ME - 46
- 47
- 48
- 49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2007-02-20IIF 10 - Secretary → ME - 50
PARKER STONE CAPITAL LIMITED
159262445th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 67 - Director → ME - 51
PLATINUM SPECIALTY LONDON LIMITED
162647094 Matthew Parker Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 42 - Director → ME - 52
PUBLIC RISK MANAGEMENT LIMITED
04821226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of control51 Fore Street, Topsham, Exeter, DevonDissolved Corporate (9 parents)Officer2007-05-16 ~ dissolvedIIF 1 - Secretary → ME - 53
RIPON ST CECILIA SOCIETY LTD
03084115The Barker Partnership, 44 Kirkgate, Ripon, North Yorkshire, EnglandActive Corporate (34 parents)Officer2004-06-14 ~ 2006-05-08IIF 65 - Director → ME - 54
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 44 - Director → ME - 55
SALUS CAPITAL PARTNERS LIMITED
16439493Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2025-09-22 ~ 2026-04-20IIF 34 - Director → ME - 56
SAMESOR CA LIMITED
05950877Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 8 - Secretary → ME - 57
SODALIS CAPITAL LIMITED
16796490167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 27 - Director → ME - 58CASTELLO HOLDCO LIMITED - 2024-08-0676 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 33 - Director → ME
- 59
SWEAR (UK) LIMITED
0585458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2006-06-22IIF 5 - Secretary → ME - 60
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ 2022-02-03IIF 48 - Director → ME - 61
TOPPING CONSULTANTS LTD
08097436South Appleton, 2 Bellman Walk, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 62 - Director → ME - 62
TOPPING HOLDINGS LIMITED
164618831a Wentworth Place, Hexham, Northumberland, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 22 - Director → ME - 63
VERVE RISK SERVICES LTD
14615598Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (10 parents)Officer2023-04-28 ~ 2025-07-10IIF 60 - Director → ME - 64
- 65
- 66
XPT LONDON LIMITED
124215894 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ nowIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.