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
Simpson, Daniel John
- British born in July 1975
Simpson, Daniel John
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Simpson, Daniel
Resident in England
Registered addresses and corresponding companies - born in July 1975
Simpson, Daniel John
Resident in England
Registered addresses and corresponding companies15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 16
- British born in July 1975
Simpson, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom
IIF 173rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
IIF 1815, Eton Garages, Lambolle Place, London, NW3 4PE, England
IIF 1915, Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 2045, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 21 IIF 22Charlotte House, 1st Floor, 47-49 Charlotte Road, London, EC2A 3QT
IIF 23Front Office Right, 15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 2428, The Glade, Woodford Green, Essex, IG8 0QA
IIF 25 IIF 26
- British Registered addresses and corresponding companies
Simpson, Daniel John
28, The Glade, Woodford Green, Essex, IG8 0QA
IIF 27
- British born in July 1975
Mr Dan Simpson
Resident in England
Registered addresses and corresponding companies15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 28
- British born in July 1975
Mr Daniel John Simpson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Daniel
- British born in July 1975
Mr Daniel John Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
4DAUGHTERS SIMPSON LLP
OC40235715 Eton Garages Lambolle Place, London, United KingdomActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of controlCITADEL SOFTWARE INTERNATIONAL LIMITED
- 2008-01-07 06386174PRIMAZE LIMITED
- 2007-11-30 06386174Mountview 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2007-11-23 ~ dissolvedIIF 25 - Director → ME2007-11-23 ~ 2008-01-10IIF 32 - Secretary → ME - 3INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2011-11-23 ~ 2011-11-24IIF 13 - Director → ME
- 4
ALLUSTRA LIMITED
04136056Broadgate Quarter, Snowden Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-01 ~ 2008-09-02IIF 10 - Director → ME - 5
AMBERJACK NOMINEES LIMITED
1193821445 Gresham Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-04-10 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
AMBERJACK TECHNOLOGIES
1167584845 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-13AUGAUST ESTATES LIMITED - 2003-09-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-12-01 ~ 2007-08-02IIF 6 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of controlCADIS HUB LIMITED
- 2012-03-06 04122224BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14 04122224BROOMCO (2429) LIMITED - 2001-02-05Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (23 parents)Officer2009-02-13 ~ dissolvedIIF 7 - Director → ME - 9
ICEFLOW TECHNOLOGY LIMITED
1389843035 Jennings Road, St. Albans, United KingdomDissolved Corporate (4 parents)Officer2022-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-31 ~ 2022-05-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INDIGO (LONDON) LTD
060722903rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (6 parents)Officer2009-12-08 ~ 2011-11-24IIF 18 - Director → ME - 11
LEVEL E LIMITED
SC282341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-09-2556 Palmerston Place, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2007-06-06 ~ 2008-03-25IIF 5 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25SPECIALIST SOFTWARE HOLDINGS LIMITED
- 2015-04-21 07649324YOURCO 241 LIMITED - 2011-07-28C/o Bdo Llp, 5 Temple Sqaure, Temple Street, LiverpoolLiquidation Corporate (18 parents, 6 offsprings)Officer2013-06-17 ~ 2018-05-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06 02415370BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-254th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2012-03-08 ~ 2012-06-01IIF 23 - Director → ME - 15MARKIT EDM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-02
Commencement of winding up on 2024-05-02CADIS SOFTWARE LIMITED
- 2012-07-06 05581696C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents, 1 offspring)Officer2005-10-03 ~ 2012-06-01IIF 8 - Director → ME2008-01-10 ~ 2008-06-01IIF 33 - Secretary → ME - 16
MATRIX IDM LIMITED
117219902 Seething Lane, London, EnglandActive Corporate (10 parents)Officer2019-04-18 ~ 2020-01-24IIF 24 - Director → ME - 17
MDX HOLDINGS LIMITED
117363703rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 31 - Has significant influence or control → OE - 18GISSING TECHNOLOGY LIMITED - 2010-08-103rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (9 parents)Officer2022-02-14 ~ nowIIF 3 - Director → ME
- 19
- 20PROFILE SOLUTIONS HOLDINGS LIMITED - now
INDIGO (LONDON) HOLDINGS LIMITED
- 2026-05-14 074035271 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-10-11 ~ 2011-11-24IIF 17 - Director → ME - 21PROFILE SOLUTIONS UK LIMITED - nowCONTEMI SOLUTIONS (LONDON) LIMITED - 2026-05-13DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-211 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (34 parents)Officer2011-11-23 ~ 2011-11-24IIF 12 - Director → ME
- 22
- 23
TDA RECRUITMENT LIMITED
06947855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-093 Field Court, Gray's Inn, LondonLiquidation Corporate (10 parents)Officer2009-06-30 ~ 2011-12-29IIF 9 - Director → ME - 24NAMECO (NO.241) LIMITED - 2014-09-173 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (17 parents)Officer2024-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 25VOYAGER ANALYTICS LIMITED - 2016-07-25QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19Unit 3 Galaxy House, 32 Leonard St, London, EnglandActive Corporate (14 parents)Officer2024-06-20 ~ nowIIF 14 - Director → ME
- 26
WHITTAKER & GARNIER LIMITED
02863440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-11-13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (20 parents)Officer2003-12-01 ~ 2007-08-02IIF 11 - Director → ME
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