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 Robert
- British born in June 1987
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companiesLancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
IIF 6
- British born in June 1987
Mr Daniel Robert Smith
Resident in England
Registered addresses and corresponding companiesCarnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom
IIF 7 IIF 8 IIF 9Lancaster Road, Carnaby, Bridlington, Yorkshire, YO15 3QY
IIF 10Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY
IIF 11Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY
IIF 12
- British born in July 1987
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies20, Barras Avenue, Blyth, NE24 3LL, United Kingdom
IIF 13
- British roofer born in July 1987
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies44, Trident Drive, Blyth, Northumberland, NE24 3RL, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Smith, Daniel Robert
- British born in July 1987
Mr Daniel Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Barras Avenue, Blyth, NE24 3LL, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Smith, Daniel
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY
IIF 18
- 1SPEED 9215 LIMITED - 2002-08-21Lancaster Road, Carnaby, Bridlington, YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)5,743,557 GBP2024-01-31Officer2016-11-02 ~ nowIIF 4 - Director → ME2016-11-02 ~ nowIIF 15 - Secretary → ME
- 2Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,133,119 GBP2024-01-31Officer2016-09-05 ~ nowIIF 3 - Director → ME
- 3Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)6,532,192 GBP2024-01-31Officer2016-11-02 ~ nowIIF 5 - Director → ME2016-11-02 ~ nowIIF 18 - Secretary → ME
- 4Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)10,337,382 GBP2023-02-01 ~ 2024-01-31Officer2019-07-10 ~ nowIIF 1 - Director → ME
- 6
B.W.INDUSTRIES LTD
- nowB.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31Lancaster Road, Carnaby Industrial Estate, Bridlington, East YorkshireActive Corporate (6 parents)Equity (Company account)20,671,435 GBP2024-01-31Officer2016-11-02 ~ nowIIF 6 - Director → ME2016-11-02 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-09-17 ~ nowIIF 11 - Has significant influence or control → OE - 7Unit 7 Riverside Workshops, Coniston Road, Blyth, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)126,636 GBP2025-03-31Officer2022-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 844 Trident Drive, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 14 - Director → ME
- 1SPEED 9215 LIMITED - 2002-08-21Lancaster Road, Carnaby, Bridlington, YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)5,743,557 GBP2024-01-31Person with significant control2019-09-16 ~ 2019-09-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,133,119 GBP2024-01-31Person with significant control2019-09-01 ~ 2019-09-01IIF 7 - Has significant influence or control → OE
- 3Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)6,532,192 GBP2024-01-31Person with significant control2019-09-18 ~ 2019-09-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)10,337,382 GBP2023-02-01 ~ 2024-01-31Person with significant control2019-07-10 ~ 2026-01-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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