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

    Related profiles found in government register
  • Smith, Daniel James

    Registered addresses and corresponding companies
  • Smith, Daniel James
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 45
  • Smith, Daniel James
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel James
    British consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks, MK2 2HZ

      IIF 62

    • Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 63
  • Smith, Daniel James
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 64

    • 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 65

    • 200, Silbury Boulevard, Milton Keynes, MK9 1LT, England

      IIF 66

    • Sovereign, Court, 230 Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 67
  • Mr Daniel James Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 68

    • Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    Leeds Beckett University, 15 Queen Square, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 2
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 64 - director → ME
  • 3
    DIGITAL BOON LTD - 2015-07-27
    Sovereign Court, 230 Upper Fifth Street, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ dissolved
    IIF 67 - director → ME
  • 4
    200 Silbury Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 66 - director → ME
  • 5
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 61 - director → ME
  • 6
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 49 - director → ME
  • 7
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 51 - director → ME
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 52 - director → ME
  • 9
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 53 - director → ME
  • 10
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 47 - director → ME
  • 11
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 48 - director → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 50 - director → ME
  • 13
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 46 - director → ME
  • 14
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 24 - secretary → ME
  • 15
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 57 - director → ME
  • 16
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 59 - director → ME
  • 17
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 56 - director → ME
  • 18
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 15 - secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 55 - director → ME
  • 20
    Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,454 GBP2020-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 33 - secretary → ME
  • 22
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 17 - secretary → ME
  • 23
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 44 - secretary → ME
  • 24
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 58 - director → ME
  • 25
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - secretary → ME
  • 26
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 4 - secretary → ME
  • 27
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 22 - secretary → ME
  • 28
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 60 - director → ME
  • 29
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 45 - director → ME
  • 30
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 54 - director → ME
Ceased 37
  • 1
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 9 - secretary → ME
  • 2
    The Pavilion Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks
    Corporate (4 parents)
    Equity (Company account)
    201,200 GBP2024-03-31
    Officer
    2010-05-25 ~ 2011-06-09
    IIF 62 - director → ME
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 12 - secretary → ME
  • 4
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 11 - secretary → ME
  • 5
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 16 - secretary → ME
  • 6
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 6 - secretary → ME
  • 7
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 10 - secretary → ME
  • 8
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-06 ~ 2023-10-11
    IIF 27 - secretary → ME
  • 9
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 31 - secretary → ME
  • 10
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 29 - secretary → ME
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ 2023-10-11
    IIF 35 - secretary → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-08 ~ 2023-10-11
    IIF 39 - secretary → ME
  • 13
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2022-04-21 ~ 2024-02-23
    IIF 30 - secretary → ME
  • 14
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 19 - secretary → ME
  • 15
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-25 ~ 2023-10-11
    IIF 37 - secretary → ME
  • 16
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 1 - secretary → ME
  • 17
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 20 - secretary → ME
  • 18
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-15 ~ 2023-10-11
    IIF 34 - secretary → ME
  • 19
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 38 - secretary → ME
  • 20
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 42 - secretary → ME
  • 21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 43 - secretary → ME
  • 22
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 14 - secretary → ME
  • 23
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    1st Floor 12 King Street, Leeds, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 25 - secretary → ME
  • 24
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    1st Floor 12 King Street, Leeds, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 21 - secretary → ME
  • 25
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 41 - secretary → ME
  • 26
    1st Floor 12 King Street, Leeds, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 18 - secretary → ME
  • 27
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents)
    Officer
    2019-12-20 ~ 2020-10-28
    IIF 28 - secretary → ME
  • 28
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-10-28
    IIF 32 - secretary → ME
  • 29
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 36 - secretary → ME
  • 30
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 13 - secretary → ME
  • 31
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 2 - secretary → ME
  • 32
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 3 - secretary → ME
  • 33
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2023-07-28
    IIF 23 - secretary → ME
  • 34
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 26 - secretary → ME
  • 35
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 40 - secretary → ME
  • 36
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 8 - secretary → ME
  • 37
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 7 - secretary → ME

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