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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

Smith, Daniel James

child relation
Offspring entities and appointments
Active 25
  • 1
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 14 - Director → ME
  • 2
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 2 - Director → ME
  • 7
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 5 - Director → ME
  • 9
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    MOORGARTH LEISURE LIMITED - 2018-01-31
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 13 - Director → ME
  • 24
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    IIF 15 - Director → ME
  • 25
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 9 - Director → ME
Ceased 37
  • 1
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 26 - Secretary → ME
  • 2
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 29 - Secretary → ME
  • 3
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 28 - Secretary → ME
  • 4
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 34 - Secretary → ME
  • 5
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 23 - Secretary → ME
  • 6
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 7
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 8
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 49 - Secretary → ME
  • 9
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 47 - Secretary → ME
  • 10
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2023-10-11
    IIF 53 - Secretary → ME
  • 11
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2023-10-11
    IIF 57 - Secretary → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-02-23
    IIF 48 - Secretary → ME
  • 13
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 14
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2023-10-11
    IIF 55 - Secretary → ME
  • 15
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 18 - Secretary → ME
  • 16
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 17
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 18
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 20
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 61 - Secretary → ME
  • 21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 32 - Secretary → ME
  • 22
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 43 - Secretary → ME
  • 23
    REWARD CAPITAL LIMITED - 2011-09-07
    REWARD INVESTMENTS LIMITED - 2015-03-06
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 39 - Secretary → ME
  • 24
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 59 - Secretary → ME
  • 25
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 36 - Secretary → ME
  • 26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-28
    IIF 46 - Secretary → ME
  • 27
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-28
    IIF 50 - Secretary → ME
  • 28
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 29
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 30 - Secretary → ME
  • 30
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 19 - Secretary → ME
  • 31
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 31 - Secretary → ME
  • 32
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 20 - Secretary → ME
  • 33
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-07-28
    IIF 41 - Secretary → ME
  • 34
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 44 - Secretary → ME
  • 35
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 58 - Secretary → ME
  • 36
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 25 - Secretary → ME
  • 37
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.