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 Thomas Smith
Mr Daniel Thomas Smith
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Thomas Smith
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 7
Building 2 Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Wolverhampton, WV5 8AY, England
Smith, Daniel Thomas
British company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Thomas
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Whinfell Close, St. Neots, Cambridgeshire, PE19 8AB, United Kingdom
Smith, Daniel Thomas
British drainage born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Whinfell Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 8AB, England
Mr Daniel Thomas Smith
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Building No. 2, Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire, WV5 8AY, England
Mr Daniel Robert Smith
British born in July 1991Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
British born in July 1991Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British client account manager born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Smith, Daniel Thomas
British born in August 1987Resident in England
Registered addresses and corresponding companiesSmith, Daniel Thomas
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 23 3 Windmill Crescent, Castlecroft, Wolverhampton, West Midlands, WV3 8JF
Smith, Daniel Thomas
British tree surgeon born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 24 3 Windmill Crescent, Wolverhampton, West Midlands, WV3 8JF, England
Smithwhite, Daniel
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smith, Daniel
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 26 4 High Street, Braithwell, Rotherham, S66 7AL, England
Smith, Daniel Robert
British born in July 1991Resident in England
Registered addresses and corresponding companiesSmith, Daniel Robert
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 29 1, Crown Gardens, Canterbury, CT2 8LQ, England
Smith, Daniel
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 30 68, Kemp Avenue, Liverpool, L5 1AF, England
Smith, Daniel
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 31 14, Plantation Road, Thorne, Doncaster, DN8 5EB, England
Smith, Daniel
British director born in July 1991Resident in England
Registered addresses and corresponding companiesSmith, Daniel
Registered addresses and corresponding companies
- 1 A16 Champions Business Park, Arrowe Brook Road, Wirral, United KingdomDissolved Corporate (5 parents)Officer
2024-03-18 ~ dissolvedIIF 33 - Director → ME - 2 Unit 1, Ashton Farm 4 High Street, Braithwell, Rotherham, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51 GBP2016-06-30Officer 2015-06-02 ~ dissolvedIIF 32 - Director → ME
- 3 4 High Street, Braithwell, RotherhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)191 GBP2016-05-31Officer 2015-05-05 ~ dissolvedIIF 26 - Director → ME
- 4 14 Plantation Road, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2021-10-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-08 ~ dissolvedIIF 20 - Director → ME 2016-11-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 152 Alderson Road, Great Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)-955 GBP2020-08-31Officer 2018-08-31 ~ nowIIF 28 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 15 Whinfell Close, Eaton Socon, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,355 GBP2021-06-30Officer 2022-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-13 ~ 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% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 68 Kemp Avenue, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)29,633 GBP2025-03-31Officer 2024-03-20 ~ nowIIF 30 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 97 Middleton Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 23 Brick-kilns, Godmanchester, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,529 GBP2024-03-31Officer 2023-06-02 ~ nowIIF 18 - Director → ME 2023-06-02 ~ nowIIF 35 - Secretary → MEPerson with significant control 2023-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11 23 Brick-kilns, Godmanchester, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2025-03-31Officer 2025-01-13 ~ nowIIF 19 - Director → ME 2025-01-13 ~ nowIIF 34 - Secretary → MEPerson with significant control 2025-01-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-04-15 ~ nowIIF 25 - Director → ME
- 13 15 Whinfell Close, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2008-02-11 ~ dissolvedIIF 23 - Director → ME
- 15 Building 2 Smestow Bridge Industrial Estate Bridgnorth Road, Wombourne, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 21 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 16 Building No. 2 Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)131,804 GBP2024-12-31Officer 2020-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1 1 Crown Gardens, Canterbury, EnglandDissolved Corporate (1 parent)Officer 2020-09-16 ~ 2020-11-19IIF 29 - Director → MEPerson with significant control 2020-09-16 ~ 2020-11-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 15 Whinfell Close, Eaton Socon, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,355 GBP2021-06-30Officer 2021-09-13 ~ 2022-01-20IIF 11 - Director → ME 2020-06-30 ~ 2021-09-06IIF 9 - Director → MEPerson with significant control 2020-06-30 ~ 2021-09-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Building No. 2 Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)131,804 GBP2024-12-31Officer 2019-11-05 ~ 2020-01-16IIF 24 - Director → ME
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