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 James
Smith, Daniel James
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Marvan Court, Unit 2, Building A, 1 Waldegrave Road, Teddington, TW11 8LZ, United Kingdom
Smith, Daniel James
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Office 4, Fortis House, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, United Kingdom
Smith, Daniel James
British director born in March 1976Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3 Glover Stanbury, 30 Bear Street, Barnstaple, Devon, EX32 7DD, England
Mr Daniel James Smith
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Teddington Business Park, Station Road, Teddington, Middlesex, TW11 9BQ, United Kingdom
Smith, Daniel James
British director born in March 1976Resident in Thailand
Registered addresses and corresponding companies
IIF 5 Alliance International Servicing Ltd, 7th Floor, Aia Sathorn Tower, South Sathorn Road, Sathorn, Bangkok, 10120, Thailand
Mr Daniel James Smith
British born in March 1976Resident in Thailand
Registered addresses and corresponding companies
IIF 6 Alliance International Servicing Ltd, 7th Floor, Aia Sathorn Tower, South Sathorn Road, Sathorn, Bangkok, 10120, Thailand
- 1 Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,460 GBP2024-01-31Officer
2020-01-21 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,317 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 1 The Observatory, Westridge Business Park, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Equity (Company account)-139,129 GBP2023-03-31Officer 2022-02-16 ~ 2022-03-21IIF 2 - Director → ME
- 2 Glover Stanbury, 30 Bear Street, Barnstaple, Devon, EnglandActive Corporate (3 parents)Equity (Company account)-234,989 GBP2024-03-31Officer 2016-12-15 ~ 2019-01-11IIF 3 - Director → ME
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