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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Ian Holden

    Related profiles found in government register
  • Mr Daniel Ian Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 1
  • Mr Daniel Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Daniel Holden
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Denbridge Road, Bromley, BR1 2AG, United Kingdom

      IIF 3
  • Holden, Daniel Ian
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestal Lodge, 15 Denbridge Road, Bickley, Bromley, BR1 2AG, United Kingdom

      IIF 4
  • Holden, Daniel Ian
    British cfo born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, England

      IIF 5
  • Holden, Daniel Ian
    British chartered accountant/director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 6
  • Holden, Daniel Ian
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 7

    • 1, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England

      IIF 8 IIF 9
  • Holden, Daniel Ian
    British company secretary/director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10

    • 1, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom

      IIF 11

    • 1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England

      IIF 12
  • Holden, Daniel Ian
    British head of finance born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Daniel
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Denbridge Road, Bromley, Kent, BR1 2AG, United Kingdom

      IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Holden, Daniel Ian
    British company secretary/director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom

      IIF 36
  • Holden, Daniel Ian

    Registered addresses and corresponding companies
  • Holden, Daniel

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 33
  • 1
    ADMIN PAYMENTS LTD
    - now 04586150
    SECURETRADING GROUP LTD
    - 2019-06-12 04586150
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-14 ~ dissolved
    IIF 13 - Director → ME
    2011-09-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    COGNOSEC LIMITED
    - now 05845699
    SECURETRADING NOW LTD - 2011-07-27
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,343 GBP2015-12-31
    Officer
    2011-09-14 ~ 2018-09-12
    IIF 33 - Director → ME
    2011-09-14 ~ 2018-09-12
    IIF 58 - Secretary → ME
  • 3
    CORE CLOUD GROUP LTD
    12789314
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,742,628 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-10-31
    IIF 36 - Director → ME
  • 4
    DAZED GLASS LIMITED
    16002905
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 35 - Director → ME
    2024-10-07 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    E. & C. HOLDEN LIMITED
    01312957
    Windmill Court Hotel Keighley Road, Ogden, Halifax, W Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    181,571 GBP2024-05-21
    Officer
    2002-08-13 ~ now
    IIF 4 - Director → ME
  • 6
    LIQUID247 LIMITED
    - now 05368102
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 22 - Director → ME
    2011-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    MANSION ASSOCIATES LIMITED
    - now 04048889
    UC E-SERVICES LTD - 2003-06-30
    BLUEBASE LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 31 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 50 - Secretary → ME
  • 8
    MOBILIZE SYSTEMS LIMITED
    - now 04445616
    THE LIGHT AGENCY LIMITED - 2009-03-16
    I-COUPON LIMITED - 2005-04-19
    1 Royal Exchange, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -131,206 GBP2023-12-31
    Officer
    2020-07-28 ~ 2024-10-31
    IIF 7 - Director → ME
  • 9
    SANMEX LTD
    17015200
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SECURE G HOLDINGS LTD
    - now 04770285
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-09-14 ~ dissolved
    IIF 18 - Director → ME
    2011-09-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    SECURETRADING HOLDINGS LTD
    11552771
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SG EIGHT LIMITED
    05271739
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 30 - Director → ME
    2011-09-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    SG FIVE LTD
    - now 05271735
    SG FIVE-CT LTD - 2006-02-01
    SG FIVE LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 25 - Director → ME
    2011-09-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    SG FOUR LTD
    - now 04803018
    SG FOUR-GP LTD - 2006-02-01
    SG FOUR LIMITED - 2005-01-11
    SECUREGAMING FOUR LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 27 - Director → ME
    2011-09-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    SG ONE LTD
    - now 04803013
    SG ONE-IG LTD - 2006-02-01
    SG ONE LIMITED - 2005-01-11
    SECUREGAMING ONE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 23 - Director → ME
    2011-09-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    SG SEVEN LIMITED
    05271738
    40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 24 - Director → ME
    2011-09-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    SG SIX-GW LTD
    - now 05271734
    SG SIX LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 19 - Director → ME
    2011-09-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    SG THREE LIMITED
    - now 04803016
    SECUREGAMING THREE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 28 - Director → ME
    2011-09-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    SG TWO LIMITED
    - now 04803014
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 20 - Director → ME
    2011-09-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 20
    SURE CAN PAY LIMITED
    12040447
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -152,083 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 8 - Director → ME
  • 21
    TOTALPAY FOUR LTD
    05192236
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 32 - Director → ME
    2011-09-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    TOTALPAY GROUP LTD
    04985947
    40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 17 - Director → ME
    2011-09-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 23
    TOTALPAY ONE LTD
    05192380
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 21 - Director → ME
    2011-09-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    TRUST PAYMENTS (UK) LTD
    - now 04591066 11976895, 12283499
    SECURETRADING LTD
    - 2020-11-09 04591066
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Officer
    2011-09-14 ~ 2024-10-31
    IIF 16 - Director → ME
    2011-09-14 ~ 2024-10-31
    IIF 39 - Secretary → ME
  • 25
    TRUST PAYMENTS LTD
    11976895 12283499, 04591066
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-19 ~ 2024-10-31
    IIF 11 - Director → ME
  • 26
    TRUSTUK PAYMENTS LTD
    12283499 11976895, 04591066
    1 Royal Exchange, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,065,520 GBP2023-12-31
    Officer
    2019-10-28 ~ 2024-10-31
    IIF 10 - Director → ME
  • 27
    UC ACQUISITIONS LIMITED
    09017295
    C/o Uc Group Ltd, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 28
    UC CAPITAL HOLDINGS LIMITED
    03944409
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 15 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 41 - Secretary → ME
  • 29
    UC CAPITAL LTD
    03769924
    1 Royal Exchange, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 14 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 38 - Secretary → ME
  • 30
    UC FLOWERS GROUP LTD
    - now 04039128
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 26 - Director → ME
    2011-09-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    UC GROUP LTD
    - now 03762366
    UC.COM LTD - 2002-01-04
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-04 ~ dissolved
    IIF 12 - Director → ME
    2011-09-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    UC MARKET MAKERS LIMITED
    - now 03769930
    UC VENTURES LIMITED - 2000-08-11
    UC.COM BMS LIMITED - 2000-02-15
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 29 - Director → ME
    2011-09-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    WL SOLUTIONS LIMITED
    07665281
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,110,710 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.