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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Topping, Daniel John

    Related profiles found in government register
  • Topping, Daniel John
    British chief investment officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 1 IIF 2
  • Topping, Daniel John
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 3

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 4 IIF 5
  • Topping, Daniel John
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 6 IIF 7

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 8

    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 9
  • Topping, Daniel John
    British insurance broker born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Artisan's Cottage, Salisbury Mews, London, SW6 7DS, England

      IIF 10 IIF 11
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 36 Broadway, London, SW1H 0BH

      IIF 12

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 13

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 14
  • Topping, Daniel John
    British non-executive director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 15

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 16
  • Topping, Daniel John
    British none born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 17
  • Topping, Daniel John
    British corporate trust administrator born in March 1984

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 18
  • Topping, Daniel John
    British graduate trainee born in March 1984

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 19
  • Topping, Daniel John
    British chief investment officer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 20
  • Topping, Daniel John
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Muro, 2 India Street, London, EC3N 2PX, England

      IIF 21
  • Topping, Daniel John
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 22 IIF 23 IIF 24

    • 5th Floor, 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 25

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 26

    • C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 27
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • 90, Tyneham Road, London, SW11 5XP

      IIF 35
  • Topping, Daniel John
    British

    Registered addresses and corresponding companies
  • Topping, Daniel John
    English company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 41
  • Topping, Daniel John
    English investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, India Street, 6th Floor Muro, London, EC3N 2PX, England

      IIF 42
  • Mr Daniel John Topping
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Topping, Daniel John

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 46 IIF 47
  • Mr. Daniel Topping
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Matthew Parker Street, London, England
    Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 48 - Has significant influence or control → OE
  • 2
    BPMABC LIMITED - 2024-09-09
    4 Matthew Parker Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 31 - director → ME
  • 3
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4 Matthew Parker Street, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 4
    4 Matthew Parker Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    IIF 29 - director → ME
  • 5
    4 Matthew Parker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-04-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 6
    2nd Floor 36 Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 12 - director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-23 ~ now
    IIF 26 - director → ME
  • 8
    4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 9
    5th Floor, 4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 25 - director → ME
  • 10
    PANTHEON SPECIALTY LIMITED - 2023-09-08
    6th Floor Muro, 2 India Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 21 - director → ME
  • 11
    DENISON AND PARTNERS LTD - 2023-09-08
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Officer
    2022-09-01 ~ now
    IIF 20 - director → ME
  • 12
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 27 - director → ME
  • 13
    4 Matthew Parker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 41 - director → ME
  • 14
    4 Matthew Parker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - director → ME
  • 15
    CASTELLO HOLDCO LIMITED - 2024-08-06
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 30 - director → ME
  • 16
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    253,290 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 33 - director → ME
  • 17
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 42 - director → ME
  • 18
    4 Matthew Parker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-23 ~ now
    IIF 6 - director → ME
Ceased 26
  • 1
    GONDWANA VENTURES LIMITED - 2010-01-11
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2007-11-01
    IIF 19 - director → ME
  • 2
    LOODE SYSTEM CA LIMITED - 2012-07-09
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 39 - secretary → ME
  • 3
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2016-04-19 ~ 2017-02-28
    IIF 3 - director → ME
  • 4
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    IIF 17 - director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,457 EUR2015-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 40 - secretary → ME
  • 6
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-02-20
    IIF 37 - secretary → ME
  • 7
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 15 - director → ME
  • 8
    ENSCO 1222 LIMITED - 2017-10-20
    3rd Floor Cutlers Court, 115 Houndsditch, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2021-06-10
    IIF 16 - director → ME
  • 9
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 36 - secretary → ME
  • 10
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 46 - secretary → ME
  • 11
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED - 2010-01-12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2006-07-06 ~ 2006-07-06
    IIF 18 - director → ME
  • 12
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 8 - director → ME
  • 13
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-08-14 ~ 2023-10-09
    IIF 14 - director → ME
  • 14
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 34 - director → ME
  • 15
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    IIF 28 - director → ME
  • 16
    40 Lime Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 23 - director → ME
  • 17
    6th Floor, 40 Lime Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-11-19 ~ 2022-02-01
    IIF 2 - director → ME
  • 18
    57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, Cyprus
    Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 9 - director → ME
  • 19
    THE MUNRO HEALTH CO-OPERATIVE LIMITED - 2015-10-16
    Office 4, 383 Ladbroke Grove Ladbroke Grove, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    680,653 GBP2017-09-30
    Officer
    2007-04-17 ~ 2009-03-01
    IIF 35 - director → ME
  • 20
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 10 - director → ME
  • 21
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 11 - director → ME
  • 22
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 4 - director → ME
  • 23
    75 Market Street, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2006-01-24 ~ 2007-02-20
    IIF 47 - secretary → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,883 GBP2014-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 38 - secretary → ME
  • 25
    20 Park Place, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    345,832 GBP2023-12-31
    Officer
    2017-01-19 ~ 2022-02-03
    IIF 1 - director → ME
  • 26
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.