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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Lawrance, Daniel Anthony
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Diya Mukeshandra
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2020-01-15 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Pasea Estate, P O Box 418, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SM CAPITAL MARKETS UK LIMITED

Period: 2020-01-16 ~ 2022-10-04
Company number: 12405285
Registered names
SM CAPITAL MARKETS UK LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SM CAPITAL MARKETS UK LIMITED
    Info
    SM CAPITAL MARKETS LIMITED - 2020-01-16
    Registered number 12405285
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 and dissolved on 2022-10-04 (2 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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