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.
Smith, Daniel Nicholas
Smith, Daniel Nicholas
British financial adviser born in May 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Tyler
British director born in May 1981Resident in England
Registered addresses and corresponding companiesMr Daniel Nicholas Smith
British born in May 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Tyler
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Sunnyfields Business Centre, Sunnyfields Road, High Garrett, Essex, CM7 5PG, United Kingdom
Smith, Daniel
born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 72, Walton Road, Chesterfield, S40 3BY, England
Smith, Daniel
British accountant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26d, Fontenoy Road, Balham, London, SW12 9LU, Great Britain
Smith, Daniel
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Castle Gateway, Berkhamsted, HP4 1LH, England
Smith, Daniel
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 72, Walton Road, Chesterfield, S40 3BY, United Kingdom
Mr Daniel Smith
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Tyler Smith
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ground Floor Cornerstone House, 120 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)272,050 GBP2024-03-31Officer
2008-09-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)17,767 GBP2024-11-30Officer 2005-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 Ground Floor Cornerstone House, 120 London Road, Portsmouth, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 72 Walton Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,202 GBP2025-03-31Person with significant control 2023-03-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Ground Floor, Cornerstone House 120 London Road, North End, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)793 GBP2024-09-30Officer 2011-09-12 ~ nowIIF 1 - Director → ME
- 6 Sunnyfields Business Centre, Sunnyfields Road, High Garrett, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)60 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sunnyfields Business Centre, Sunnyfields Road, High Garrett, Essex, EnglandActive Corporate (4 parents)Equity (Company account)2,617,919 GBP2024-09-30Officer 2024-10-28 ~ nowIIF 4 - Director → ME
- 8 72 Walton Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2025-10-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4 Castle Gate Way, Berkhamsted, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,430 GBP2023-07-31Officer 2020-07-07 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1TANGOGROVE FLAT MANAGEMENT LIMITED - 2001-07-23 26 Fontenoy Road Balham, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2012-06-12 ~ 2016-03-27IIF 10 - Director → ME
- 2 72 Walton Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,202 GBP2025-03-31Officer 2023-03-24 ~ 2025-08-03IIF 12 - Director → ME
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