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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

Denham, Simon David

    Related profiles found in government register
  • Denham, Simon David
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Simon David
    British finance and investment born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Simon David
    British manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Simon David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denham, Simon David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon David Denham
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CADOGAN CAPITAL PARTNERS LLP
    OC347696
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    CALICO CAPITAL LIMITED
    - now 09479466
    TIGERWIT LIMITED
    - 2023-08-24 09479466
    MERCOR INDEX LIMITED
    - 2018-02-22 09479466
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2024-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 21 - Has significant influence or control → OE
  • 3
    CALICO CAPITAL NOMINEES LIMITED
    - now 11801311
    TIGERWIT NOMINEES LIMITED
    - 2023-11-21 11801311
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CAPITAL EQUITIES LTD
    05853067
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2013-02-20
    IIF 10 - Director → ME
  • 5
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    Dissolved Corporate (23 parents)
    Officer
    2009-10-19 ~ 2013-02-20
    IIF 13 - Director → ME
  • 6
    CAPITAL GLOBAL DERIVATIVES LTD
    05853057
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2013-02-20
    IIF 11 - Director → ME
  • 7
    CAPITAL INVESTMENT MANAGEMENT LTD
    05824937
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ 2013-02-20
    IIF 14 - Director → ME
  • 8
    CAPITAL SPREADS LIMITED
    04595265
    Dissolved Corporate (26 parents)
    Officer
    2009-10-19 ~ 2013-02-20
    IIF 15 - Director → ME
  • 9
    CFD & FX ASSOCIATION LIMITED - now
    SPREAD BETTING ASSOCIATION LIMITED
    - 2015-10-12 03207689
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Dissolved Corporate (47 parents)
    Officer
    2005-01-10 ~ 2014-10-27
    IIF 17 - Director → ME
  • 10
    LONDON CAPITAL FINANCIALS LTD
    08526218
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 4 - Director → ME
  • 11
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED
    - 2005-12-14 05497744 05319485... (more)
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2013-02-19
    IIF 12 - Director → ME
  • 12
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2013-02-20
    IIF 5 - Director → ME
  • 13
    LONDON CAPITAL HOLDINGS LIMITED
    11410084
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    MERKS HALL ESTATE LIMITED
    14192544
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    SENSATUS UK LIMITED
    05824654
    Active Corporate (11 parents)
    Officer
    2011-06-01 ~ 2023-03-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 19 - Has significant influence or control → OE
  • 16
    SKREM LTD
    08525756
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 17
    STARTRADER BROKER LTD
    - now 11380134
    ALPHANI LTD - 2024-03-21
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 18 - Director → ME
  • 18
    TRADEX ENTERPRISES LIMITED
    05333826
    Dissolved Corporate (22 parents)
    Officer
    2005-02-14 ~ 2013-02-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.