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.
Simon, Daniel John Ford
- British born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies - British investment associate born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies1, 3rd Floor, 1 Savile Row, London, W1S 3JR, England
IIF 7
- British investment manager born in March 1988
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companies55, Ludgate Hill, London, EC4M 7JW, England
IIF 8Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
IIF 9 IIF 10Juxon House, St. Paul's Churchyard, London, EC4M 8BU, England
IIF 11Procession House, 55 Ludgate Hill, London, EC4M 7JW
IIF 12 IIF 13 IIF 14 (more)Procession House, 55, Ludgate Hill, London, EC4M 7JW, England
IIF 16 IIF 17 IIF 18
- British investment manager born in March 1998
Simon, Daniel John Ford
Resident in England
Registered addresses and corresponding companiesJuxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
IIF 19
- British born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesProcession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 22
- British investment professional born in March 1988
Simon, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AURELIUS SIGMA LIMITED
101985596th Floor 33 Glasshouse Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-7,223,390 GBP2019-12-31Officer2016-05-25 ~ 2016-06-16IIF 7 - Director → ME - 222 Grenville Street, St Helier, Jersey, Je4 8px, JerseyActive Corporate (15 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 20 - Director → ME
- 3DMWSL 724 LIMITED - 2013-06-12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 6 - Director → ME
- 4Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 16 - Director → ME
- 5Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 18 - Director → ME
- 6Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-04-27 ~ 2021-05-11IIF 8 - Director → ME
- 7Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-12-21 ~ nowIIF 21 - Director → ME2021-04-27 ~ 2021-05-11IIF 17 - Director → ME
- 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 3 - Director → ME
- 9C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 4 - Director → ME
- 10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 1 - Director → ME
- 11
IGLOO INVESTMENT TOPCO LIMITED
11014501C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (8 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 2 - Director → ME - 12INENCO WATER LTD - 2007-05-09MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (33 parents)Officer2018-11-28 ~ 2024-08-16IIF 5 - Director → ME
- 13
INENCO GROUP LIMITED
02435678Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (47 parents, 1 offspring)Officer2018-11-28 ~ 2019-01-04IIF 19 - Director → ME2019-01-04 ~ 2024-08-16IIF 11 - Director → ME - 14HS 225 LIMITED - 2004-08-20Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (30 parents, 1 offspring)Officer2018-11-28 ~ 2024-08-16IIF 10 - Director → ME
- 15DIRECTSHAPE LIMITED - 1993-06-29Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (48 parents, 1 offspring)Officer2018-11-28 ~ 2024-08-16IIF 9 - Director → ME
- 16
LOCI UK BIDCO LIMITED
- 2024-04-10 156267244th Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-08 ~ 2024-05-17IIF 23 - Director → ME - 17
LOCI DEBTCO LIMITED
156267384th Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-08 ~ 2024-05-17IIF 26 - Director → ME - 184th Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-03 ~ 2024-05-17IIF 24 - Director → ME
- 194th Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-05 ~ 2024-05-17IIF 25 - Director → ME
- 20
OPAL BIDCO LIMITED
11730126Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 13 - Director → ME - 21Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 12 - Director → ME
- 22Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-17 ~ dissolvedIIF 14 - Director → ME
- 23
OPAL TOPCO LIMITED
11728578Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 15 - Director → ME - 24IRIS GROUP TOPCO LIMITED - 2019-09-06JANUS TOPCO LIMITED - 2018-06-154th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (19 parents, 1 offspring)Officer2021-10-01 ~ 2024-04-30IIF 22 - Director → ME
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