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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

Harris, Daniel Lee

    Related profiles found in government register
  • Harris, Daniel Lee
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 1
    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 2
  • Harris, Daniel Lee
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51, 51 Hailey Lane, Hailey, Hertford, Hertfordshire, SG13 7PA, England

      IIF 3
    • 26, Danemead, Hoddesdon, Hertfordshire, EN11 9LT, England

      IIF 4
  • Harris, Daniel Lee
    British investment advisor born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 5
  • Harris, Daniel Lee
    British investment analyst born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. Marks Road, Dudley, West Midlands, DY2 7SD, England

      IIF 6
  • Harris, Daniel Lee
    British investment broker born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 37, Queen Anne Street, London, W1G 9JB

      IIF 7
  • Mr Daniel Lee Harris
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 8 IIF 9
    • 51, Hailey Lane, Hailey, Hertford, SG13 7PA, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    EXPONENTIAL BROKER SERVICES LIMITED
    - now 09167003
    EXPONENTIAL BROKER SOLUTIONS LIMITED
    - 2015-06-16 09167003 07567297... (more)
    51 51 Hailey Lane, Hailey, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    EXPONENTIAL BROKER SOLUTIONS LIMITED
    - now 07567297 09167003... (more)
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19
    JUDICIAL ASSET MANAGEMENT LIMITED - 2014-01-13
    80 Coleman Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ 2016-08-10
    IIF 7 - Director → ME
  • 3
    EXPONENTIAL SOLUTIONS LIMITED
    08380351 07567297... (more)
    132 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ now
    IIF 1 - Director → ME
    2013-01-29 ~ 2022-02-01
    IIF 5 - Director → ME
    Person with significant control
    2025-05-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    2017-04-06 ~ 2022-02-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    H20 MARKETS LIMITED
    07029238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2019-01-11
    C/o Smith & Williamson Llp 25, Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ 2015-11-16
    IIF 4 - Director → ME
  • 5
    OCTA MARKETS UK LTD - now
    OCTAFX UK LIMITED
    - 2022-03-11 08849391
    4385, 08849391 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ 2017-06-14
    IIF 6 - Director → ME
  • 6
    WHITBY 1 (CSL) LIMITED - now
    COMPLIANCE STAR LIMITED
    - 2024-11-15 08620141
    AUGMENT CAPITAL LIMITED
    - 2017-01-23 08620141
    4 St. Paul's Churchyard, London, England
    Active Corporate (9 parents)
    Officer
    2013-08-27 ~ 2017-01-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.