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 Graham Smith

    Related profiles found in government register
  • Mr Daniel Graham Smith
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 21, Faulkeners Way, Trimley St. Mary, Felixstowe, IP11 0FE, England

      IIF 1

    • 40, Tower Road, Felixstowe, IP11 7PR, England

      IIF 2 IIF 3 IIF 4

    • 40, Tower Road, Felixstowe, IP11 7PR, United Kingdom

      IIF 5

    • 54, Wentworth Drive, Felixstowe, IP11 9LB, England

      IIF 6 IIF 7
  • Daniel Graham Smith
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wentworth Drive, Felixstowe, IP11 9LB, England

      IIF 8
  • Mr Daniel Graham Smith
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Wentworth Drive, Felixstowe, IP11 9LB, England

      IIF 9
  • Smith, Daniel Graham
    British company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel Graham
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Tower Road, Felixstowe, IP11 7PR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 54, Wentworth Drive, Felixstowe, IP11 9LB, England

      IIF 17

    • The Cottage, Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, England

      IIF 18 IIF 19
  • Smith, Daniel Graham
    British navy born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wentworth Drive, Felixstowe, IP11 9LB, England

      IIF 20
  • Smith, Daniel Graham
    British wholesale director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Tower Road, Felixstowe, Suffolk, IP11 7PR, United Kingdom

      IIF 21
  • Mr Daniel Graham Smith
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, United Kingdom

      IIF 22
  • Smith, Daniel Graham
    British director

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, United Kingdom

      IIF 23
  • Mr Daniel Smith
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wentworth Drive, Felixstowe, IP11 9LD, England

      IIF 24
  • Smith, Daniel
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wentworth Drive, Felixstowe, IP11 9LD, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    38 Tower Road, Felixstowe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    54 Wentworth Drive, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,096 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 20 - Director → ME
  • 3
    The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    292,535 GBP2023-05-31
    Officer
    2023-05-30 ~ now
    IIF 19 - Director → ME
  • 4
    The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,527 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 18 - Director → ME
  • 5
    29 Wentworth Drive, Felixstowe, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    54 Wentworth Drive, Felixstowe, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 12 - Director → ME
  • 7
    The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,410 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 23 - Director → ME
  • 8
    29 Wentworth Drive, Felixstowe, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    54 Wentworth Drive, Felixstowe, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    21 Faulkeners Way, Trimley St. Mary, Felixstowe, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,534 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 11 - Director → ME
  • 11
    40 Tower Road Tower Road, Felixstowe, England
    Active Corporate (2 parents)
    Equity (Company account)
    741 GBP2023-04-30
    Officer
    2016-04-20 ~ now
    IIF 14 - Director → ME
  • 12
    54 Wentworth Drive, Felixstowe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,931 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    54 Wentworth Drive, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,096 GBP2024-10-31
    Person with significant control
    2019-10-18 ~ 2020-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2021-09-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ 2021-03-05
    IIF 16 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-03-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    54 Wentworth Drive, Felixstowe, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-11 ~ 2024-05-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,410 GBP2024-05-31
    Person with significant control
    2021-05-14 ~ 2021-09-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    21 Faulkeners Way, Trimley St. Mary, Felixstowe, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,534 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ 2021-09-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -210,828 GBP2021-12-31
    Officer
    2016-09-06 ~ 2021-03-05
    IIF 21 - Director → ME
    Person with significant control
    2017-08-09 ~ 2021-03-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.