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 John
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel
90, Tyneham Road, London, SW11 5XP
IIF 6
- British Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies8-11 Crescent, London, EC3N 2LY
IIF 16 IIF 17167-169, Great Portland Street, London, W1W 5PF, England
IIF 182, India Street, 6th Floor Muro, London, EC3N 2PX, England
IIF 192nd Floor, 36 Broadway, London, SW1H 0BH
IIF 2030, St. Mary Axe, London, EC3A 8BF, England
IIF 214, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 224, Matthew Parker Street, London, SW1H 9NP, England
IIF 23 IIF 24 IIF 25 (more)(less)4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 33 IIF 34 IIF 355th Floor 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 36 IIF 37 IIF 38 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 426, Bevis Marks, London, EC3A 7BA, England
IIF 436th Floor, Muro, 2 India Street, London, EC3N 2PX, England
IIF 44Artisan's Cottage, Salisbury Mews, London, SW6 7DS, England
IIF 45 IIF 46One, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 47St Clare House, 30-33 Minories, London, EC3N 1PE, England
IIF 48
- 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 51
- British Registered addresses and corresponding companies
Topping, Daniel
Top Floor Flat 49, Hamble Street, London, SW6 2RT
IIF 52
- British born in June 1949Registered addresses and corresponding companies
Toppping, John
South Appleton, Belman Walk Woodlands, Ripon, HG4 2TY
IIF 53
- British born in March 1984
Topping, Daniel
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 54
- British Registered addresses and corresponding companies
Topping, John
- British born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Topping, Daniel
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 September 1997
Mr Daniel Topping
Resident in England
Registered addresses and corresponding companies - British born in June 1949
Topping, John
Resident in United Kingdom
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 13 - Secretary → ME - 3
AMIGA SPECIALTY HOLDINGS LIMITED
1642272270 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-04 ~ 2026-06-24IIF 54 - Director → ME - 4
ART OF STONE (NEWCASTLE) LIMITED
15835808112 Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 63 - Director → ME - 5
ART OF STONE(NE) LIMITED
146005952 Crawford Court, Blyth, Northumberland, United KingdomActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 60 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 30 - 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 31 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 65 - Has significant influence or control → OE
- 9
- 10
BASTION LONDON LIMITED
095487134 Matthew Parker Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 66 - 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 16 - 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 15 - Secretary → ME - 14
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 20 - Director → ME - 15HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2007-02-20IIF 10 - Secretary → ME
- 16
CAMERON SPECIALTY HOLDCO LIMITED
16419354250 Avenue West, Great Notley, Braintree, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-16 ~ nowIIF 29 - Director → ME - 17CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01250 Avenue West, Great Notley, Braintree, EnglandActive Corporate (9 parents)Officer2025-08-06 ~ nowIIF 22 - 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 17 - 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 69 - 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 37 - Director → ME
- 22EHBOX LIMITED - now
KIMON LIMITED
- 2007-12-19 059391068 Blandfield Road, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ 2006-09-18IIF 7 - 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 11 - Secretary → ME - 24
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-08-23IIF 4 - 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 5 - Director → ME - 26
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-12 ~ 2006-05-12IIF 3 - Director → ME - 27
- 28DDL61 LIMITED - 2008-09-256 Bevis Marks, LondonDissolved Corporate (21 parents)Officer2012-03-15 ~ 2015-09-01IIF 43 - Director → ME
- 29
JB COLMAN(HEXHAM) LIMITED
14543106Jb Colman, Wentworth Place, Hexham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 62 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 30
JDT RESOURCES LIMITED
035457782 Bellman Walk, Ripon, North YorkshireDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedIIF 71 - Director → ME1998-04-15 ~ dissolvedIIF 55 - 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 59 - 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 57 - Director → ME
- 34
LILLEY PLUMMER HOLDINGS LIMITED
1328781240 Lime Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-01IIF 50 - Director → ME - 35
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2019-11-19 ~ 2022-02-01IIF 40 - 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 48 - Director → ME - 38
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ 2006-08-18IIF 8 - 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 6 - Director → ME - 40
NEUTRAL BAY INVESTMENTS LIMITED
084625764 Matthew Parker Street, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - 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 38 - 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 46 - Director → ME - 45
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2006-06-08IIF 2 - Director → ME - 46
- 47
- 48
- 49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2007-02-20IIF 14 - Secretary → ME - 50
PARKER STONE CAPITAL LIMITED
159262445th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 58 - Director → ME - 51
PLATINUM SPECIALTY LONDON LIMITED
162647094 Matthew Parker Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 33 - 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 52 - 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 73 - Director → ME - 54
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 35 - 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 25 - Director → ME - 56
SAMESOR CA LIMITED
05950877Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 12 - Secretary → ME - 57
SODALIS CAPITAL LIMITED
16796490167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 18 - Director → ME - 58CASTELLO HOLDCO LIMITED - 2024-08-0676 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 24 - Director → ME
- 59
SWEAR (UK) LIMITED
0585458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2006-06-22IIF 9 - Secretary → ME - 60
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ 2022-02-03IIF 39 - Director → ME - 61
TOPPING CONSULTANTS LTD
08097436South Appleton, 2 Bellman Walk, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 70 - Director → ME - 62
TOPPING HOLDINGS LIMITED
164618831a Wentworth Place, Hexham, Northumberland, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 61 - 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 51 - Director → ME - 64
- 65
- 66
XPT LONDON LIMITED
124215894 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.