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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel Anthony

    Related profiles found in government register
  • Smith, Daniel Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Malta House, 36-38 Piccadilly, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 1

    • 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, Malta House, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 11

    • 4th Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 12 IIF 13

    • Floor 2, Malta House 36-38, Piccadilly, London, W1J 0DP, England

      IIF 14

    • Malta House 36-38, Piccadilly, London, W1J 0DP, England

      IIF 15 IIF 16

    • Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 17

    • Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 18 IIF 19 IIF 20

    • Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 26 IIF 27
  • Smith, Daniel
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Maiden Place, London, NW5 1HZ, England

      IIF 28
  • Mr Daniel Anthony Smith
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 29
  • Mr Daniel Smith
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 85, Stafford Road, Wallington, Surrey, SM6 9AP, England

      IIF 30
  • Smith, Daniel
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, New Cavendish Street, London, W1W 6XB, England

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AMORIM TOP SERIES SCOTLAND LIMITED
    SC623489
    14 City Quay, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 8 - Director → ME
  • 2
    ATOM INVESTORS UK LTD
    16216776
    2nd Floor, Malta House Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-09 ~ now
    IIF 11 - Director → ME
  • 3
    BSSCM UK LTD
    15539254
    Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-06-19
    IIF 27 - Director → ME
  • 4
    CAPRICORN CORPORATE SERVICES UK LIMITED
    13240043
    Malta House 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 16 - Director → ME
  • 5
    CAPRICORN VENTURES TREASURY LIMITED - now
    EPIC FALCON UK LIMITED
    - 2026-01-22 12276555
    CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-21 ~ 2026-01-07
    IIF 21 - Director → ME
  • 6
    CASTIGLIONE CAPITAL (UK) LIMITED
    17031790 14468805
    2nd Floor, Malta House 36-38 Piccadilly, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 1 - Director → ME
  • 7
    DLD ASSET MANAGEMENT (UK) LIMITED
    17007467
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 23 - Director → ME
  • 8
    DOJONO LTD
    10843403
    2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-25 ~ 2020-06-01
    IIF 31 - Director → ME
  • 9
    EPIC FALCON HOLDINGS LIMITED
    - now 12270116
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2025-12-02
    IIF 25 - Director → ME
  • 10
    EPSHOLDCO LIMITED
    14970431
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 18 - Director → ME
  • 11
    HIDDENITE CAPITAL PARTNERS UK LIMITED
    16753889
    2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 9 - Director → ME
  • 12
    IBEX.AI LIMITED
    11717085
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-21 ~ 2025-11-03
    IIF 22 - Director → ME
  • 13
    INCLING LIMITED
    08539529
    4th Floor, 86-90 Paul Street, London
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    IIF 13 - Director → ME
  • 14
    LEJOUBERT INTERNATIONAL LTD
    15986118
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 15
    LINK8 LTD
    10851720
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 19 - Director → ME
  • 16
    MARVAL PROPERTY LIMITED
    07698315
    85 Stafford Road, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2011-07-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    MASIMONG UK LIMITED
    15275160
    Malta House 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 15 - Director → ME
  • 18
    MOUNTJOY CONSULTING LIMITED
    15652398
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
  • 19
    ODYSSEY CAPITAL MANAGEMENT LIMITED
    - now 16557389
    ODYSEEY CAPITAL LIMITED
    - 2025-07-09 16557389
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-11-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    PEAK VEGA CAPITAL LIMITED
    16557966
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 6 - Director → ME
  • 21
    RD MAK LIMITED
    13998531
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
  • 22
    ROCK2 CAPITAL LIMITED
    - now 16494810
    ROCK2 CAPITAL MANAGEMENT LIMITED
    - 2025-07-31 16494810
    2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 10 - Director → ME
  • 23
    SAFEX HOLDINGS UK LIMITED
    14278836
    Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 26 - Director → ME
  • 24
    SANCTURA LIMITED - now
    EPIC SIMIAN LIMITED
    - 2025-10-06 09971213
    Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-21 ~ 2025-09-16
    IIF 17 - Director → ME
  • 25
    SCULPTED BY AIMEE (UK) LTD
    15127113
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 3 - Director → ME
  • 26
    SIBONGILE INVESTMENTS LIMITED
    13928305
    4th Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 12 - Director → ME
  • 27
    TENSTRATA PARTNERS LIMITED
    16975661
    Floor 2, Malta House 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 14 - Director → ME
  • 28
    THE UNLTD-UK LIMITED
    13679350
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 20 - Director → ME
  • 29
    VITTATUS INVESTMENT HOLDINGS LTD
    13992508
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.