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.
Mr Daniel Ian Holden
- British born in February 1975
Mr Daniel Ian Holden
Resident in United Kingdom
Registered addresses and corresponding companies40 Bank Street, London, E14 5NR, United Kingdom
IIF 1
- British born in February 1975
Mr Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in February 1975
Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies15, Denbridge Road, Bromley, BR1 2AG, United Kingdom
IIF 3
- British born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKestal Lodge, 15 Denbridge Road, Bickley, Bromley, BR1 2AG, United Kingdom
IIF 4Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 51, Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England
IIF 6 IIF 71, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 8 IIF 9 IIF 1040, Bank Street, London, E14 5NR
IIF 11 IIF 12 IIF 13 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 2740 Bank Street, London, E14 5NR, United Kingdom
IIF 28C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 29
- British company director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 30
- British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 33
- British born in February 1975
Holden, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in England
Registered addresses and corresponding companies1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Holden, Daniel Ian
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 371, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 38 IIF 39 IIF 40 (more)(less)40, Bank Street, London, E14 5NR
IIF 42 IIF 43 IIF 44 (more)(less)C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 58
- Registered addresses and corresponding companies
Holden, Daniel
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59
- 1Insolvency (Case 1) In administration
Administration ended on 2020-04-28 during the appointment or period of controlSECURETRADING GROUP LTD
- 2019-06-12 04586150Insolvency (Case 1) In administration
Administration started on 2019-04-16 during the appointment or period of controlPEAKTOWN LIMITED - 2002-12-16Central Square, 8th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 5 - Director → ME2011-09-14 ~ dissolvedIIF 37 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2023-07-17SECURETRADING NOW LTD - 2011-07-2729th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ 2018-09-12IIF 29 - Director → ME2011-09-14 ~ 2018-09-12IIF 58 - Secretary → ME - 3
CORE CLOUD GROUP LTD
1278931427 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2021-05-01 ~ 2024-10-31IIF 36 - Director → ME - 4
DAZED GLASS LIMITED
1600290571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 35 - Director → ME2024-10-07 ~ nowIIF 59 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
E. & C. HOLDEN LIMITED
01312957Windmill Court Hotel Keighley Road, Ogden, Halifax, W YorkshireActive Corporate (6 parents)Officer2002-08-13 ~ nowIIF 4 - Director → ME - 6WEBCASHIERS LIMITED - 2005-08-2440 Bank Street, LondonDissolved Corporate (11 parents)Officer2011-09-14 ~ dissolvedIIF 16 - Director → ME2011-09-14 ~ dissolvedIIF 47 - Secretary → ME
- 7UC E-SERVICES LTD - 2003-06-30BLUEBASE LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ 2019-10-01IIF 25 - Director → ME2011-09-14 ~ 2019-10-01IIF 50 - Secretary → ME
- 8THE LIGHT AGENCY LIMITED - 2009-03-16I-COUPON LIMITED - 2005-04-1927 Old Gloucester Street, London, United KingdomActive Corporate (19 parents)Officer2020-07-28 ~ 2024-10-31IIF 30 - Director → ME
- 9
SANMEX LTD
1701520071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10SECUREGAMING LTD - 2003-11-2540 Bank Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 12 - Director → ME2011-09-14 ~ dissolvedIIF 49 - Secretary → ME
- 11
SECURETRADING HOLDINGS LTD
1155277140 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SG EIGHT LIMITED
0527173940 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 24 - Director → ME2011-09-14 ~ dissolvedIIF 54 - Secretary → ME - 13SG FIVE-CT LTD - 2006-02-01SG FIVE LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 19 - Director → ME2011-09-14 ~ dissolvedIIF 57 - Secretary → ME
- 14SG FOUR-GP LTD - 2006-02-01SG FOUR LIMITED - 2005-01-11SECUREGAMING FOUR LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 21 - Director → ME2011-09-14 ~ dissolvedIIF 55 - Secretary → ME
- 15SG ONE-IG LTD - 2006-02-01SG ONE LIMITED - 2005-01-11SECUREGAMING ONE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 17 - Director → ME2011-09-14 ~ dissolvedIIF 45 - Secretary → ME
- 16
SG SEVEN LIMITED
0527173840 Bank Street, LondonDissolved Corporate (5 parents)Officer2011-09-14 ~ dissolvedIIF 18 - Director → ME2011-09-14 ~ dissolvedIIF 53 - Secretary → ME - 17SG SIX LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 13 - Director → ME2011-09-14 ~ dissolvedIIF 42 - Secretary → ME
- 18SECUREGAMING THREE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 22 - Director → ME2011-09-14 ~ dissolvedIIF 44 - Secretary → ME
- 19SECUREGAMING TWO LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 14 - Director → ME2011-09-14 ~ dissolvedIIF 46 - Secretary → ME
- 20
SURE CAN PAY LIMITED
1204044727 Old Gloucester Street, LondonActive Corporate (11 parents)Officer2021-12-14 ~ 2024-10-31IIF 6 - Director → ME - 21
TOTALPAY FOUR LTD
0519223640 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 26 - Director → ME2011-09-14 ~ dissolvedIIF 56 - Secretary → ME - 22
TOTALPAY GROUP LTD
0498594740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ dissolvedIIF 11 - Director → ME2011-09-14 ~ dissolvedIIF 43 - Secretary → ME - 23
TOTALPAY ONE LTD
0519238040 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 15 - Director → ME2011-09-14 ~ dissolvedIIF 48 - Secretary → ME - 24
SECURETRADING LTD
- 2020-11-09 04591066PEACHMILE LIMITED - 2003-04-0827 Old Gloucester Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2024-10-31IIF 33 - Director → ME2011-09-14 ~ 2024-10-31IIF 39 - Secretary → ME - 25T Bromley, 15-17 London Road, Bromley, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-07-19 ~ 2024-10-31IIF 32 - Director → ME
- 2627 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2019-10-28 ~ 2024-10-31IIF 31 - Director → ME
- 27
UC ACQUISITIONS LIMITED
09017295C/o Uc Group Ltd, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 27 - Director → ME - 28
UC CAPITAL HOLDINGS LIMITED
0394440940 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ 2019-10-01IIF 10 - Director → ME2011-09-14 ~ 2019-10-01IIF 41 - Secretary → ME - 29UC CAPITAL.COM LIMITED - 2004-01-08UC.COM BUSINESS CONSULTING LIMITED - 2000-03-011 Royal Exchange, London, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2019-10-01IIF 9 - Director → ME2011-09-14 ~ 2019-10-01IIF 38 - Secretary → ME
- 30UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29MAYCROP LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ dissolvedIIF 20 - Director → ME2011-09-14 ~ dissolvedIIF 51 - Secretary → ME
- 31Insolvency (Case 1) Administration order
Administration started on 2002-03-20
Administration discharged on 2002-10-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-09
Date of completion or termination of CVA on 2004-08-24Insolvency (Case 3) In administration
Administration started on 2019-04-16 during the appointment or period of control
Administration ended on 2020-04-28 during the appointment or period of controlUC.COM LTD - 2002-01-04Central Square, 8th Floor, 29, Wellington Street, Leeds, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2013-11-04 ~ dissolvedIIF 8 - Director → ME2011-09-14 ~ dissolvedIIF 40 - Secretary → ME - 32UC VENTURES LIMITED - 2000-08-11UC.COM BMS LIMITED - 2000-02-1540 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 23 - Director → ME2011-09-14 ~ dissolvedIIF 52 - Secretary → ME
- 33
WL SOLUTIONS LIMITED
0766528127 Old Gloucester Street, LondonActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2024-10-31IIF 7 - Director → ME
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