logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Daniel Oliver Prince

    Related profiles found in government register
  • Mr Daniel Oliver Prince
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 1
  • Prince, Daniel Oliver
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Prince, Daniel Oliver
    British insurance executive born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    79 SYSTEMS LTD
    16399845
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 4 - Director → ME
  • 2
    AUGENTIC GROUP LTD
    - now 16348522
    AUGMENTED GROUP HOLDINGS LTD
    - 2026-02-02 16348522
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-06-04
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    AUGENTIC UW LTD
    - now 16399855
    AUGMENTED UW LTD
    - 2026-01-29 16399855
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 3 - Director → ME
  • 4
    HMGL LIMITED - now
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2021-11-03 ~ 2022-01-19
    IIF 6 - Director → ME
  • 5
    RETHINK PROFESSIONAL SOLUTIONS LTD
    - now 03307999
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-09-22 ~ 2025-01-31
    IIF 5 - Director → ME
  • 6
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-03-01 ~ 2025-01-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.