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.
Simons, Daniel Alexander
- British born in February 1980
Simons, Daniel Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1980
Simons, Daniel Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
IIF 4
- British born in February 1980
Simons, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
IIF 5
- British born in February 1980
Simons, Daniel Alexander
Resident in England
Registered addresses and corresponding companies - British computer consultan born in June 1971
Simons, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies78 Cable Street, Eastleigh, Hampshire, SO50 5SH
IIF 8
- British born in February 1980
Mr Daniel Simons
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, SS14 3WR, United Kingdom
IIF 9
- born in June 1971
Simons, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies78, Cable Street, Eastleigh, Hampshire, SO50 5SH
IIF 10
- British born in June 1971
Simons, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Simons, Daniel
Resident in England
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 16
- British it consultant born in June 1971
Simons, Daniel
Resident in England
Registered addresses and corresponding companiesBusiness & Innovation Centres, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
IIF 17
- British born in June 1971
Mr Daniel Simons
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simons, Daniel
7, Stuart Road, Warlingham, Surrey, CR6 9JH, England
IIF 20
- 1
CAMBRIDGE SECURITY PLATFORM LTD
1472102610 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2023-06-28 ~ 2025-07-07IIF 16 - Director → ME - 2
CLARITY RATING LIMITED
15431231Northgate Business Centre Northgate Business Centre, 38-40 Northgate, Newark, United KingdomActive Corporate (5 parents)Officer2024-01-22 ~ nowIIF 11 - Director → ME - 3
EQUOTEDIRECT LTD
060045011-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2008-07-17 ~ 2008-11-01IIF 8 - Director → ME - 4
EXPONENTIAL SYSTEMS LTD
1369125030 Orange Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-73,696 GBP2023-11-01 ~ 2024-10-31Officer2021-10-20 ~ nowIIF 14 - Director → ME - 5
GRM SERVICES LIMITED
106503184 Chester Court, Chester Hall Lane, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)338,302 GBP2024-03-31Officer2024-08-23 ~ nowIIF 6 - Director → ME - 6LOVELLS LLP - 2010-04-30Atlantic House, Holborn Viaduct, LondonActive Corporate (807 parents, 37 offsprings)Officer2014-08-11 ~ nowIIF 4 - LLP Member → ME
- 7
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 897 offsprings)Officer2015-06-01 ~ nowIIF 2 - Director → ME - 8
MDAS4 LIMITED
164808147 Stuart Road, Warlingham, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MEDINTU LIMITED
09771360Business & Innovation Centres Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (5 parents)Equity (Company account)87,200 GBP2024-09-30Officer2015-09-10 ~ 2020-12-21IIF 17 - Director → ME - 10
80:20 SYSTEMS LIMITED
- 2023-11-03 042153807 Stuart Road, Warlingham, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)-862 GBP2025-05-31Officer2001-05-11 ~ nowIIF 15 - Director → ME2001-05-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 112nd Floor 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Canterbury, Kent, United KingdomActive Corporate (9 parents)Officer2008-07-31 ~ 2008-09-01IIF 10 - LLP Designated Member → ME
- 12
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 849 offsprings)Officer2015-06-01 ~ nowIIF 1 - Director → ME - 13
SIMONS FAMILY PROPERTIES LIMITED
164653774 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2025-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SISEC LIMITED
0073795821 Holborn Viaduct, LondonActive Corporate (25 parents, 1506 offsprings)Officer2015-06-01 ~ nowIIF 3 - Director → ME - 15
SYSTEMSDNA LIMITED
122235917 Stuart Road, Warlingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-63,265 GBP2024-09-30Officer2019-09-24 ~ nowIIF 13 - Director → ME - 16
WHITWELL HOO MANAGEMENT COMPANY LIMITED
02730326Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, Bedfordshire, EnglandActive Corporate (17 parents)Equity (Company account)12,069 GBP2024-09-30Officer2022-03-25 ~ nowIIF 7 - Director → ME
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