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.
Mr Dannyboy Luckyboy Smith
- British born in August 1983
Mr Dannyboy Luckyboy Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Dannyboy Luckyboy Smith
Resident in England
Registered addresses and corresponding companies37, Broad Cut Road, Calder Grove, Wakefield, WF4 3DS, England
IIF 4
- British born in August 1983
Mr Danny Luckyboy Smith
Resident in England
Registered addresses and corresponding companiesMoor Park House, C/o Parkins Accountants, Bawtry Road, Rotherham, S66 2BL, United Kingdom
IIF 5
- British born in August 1983
Smith, Dannyboy Luckyboy
Resident in England
Registered addresses and corresponding companies - British company director born in August 1983
Smith, Dannyboy Luckyboy
Resident in England
Registered addresses and corresponding companies37, Broad Cut Road, Calder Grove, Wakefield, WF4 3DS, England
IIF 9
- British born in August 1983
Smith, Danny Luckyboy
Resident in England
Registered addresses and corresponding companiesMoor Park House, C/o Parkins Accountants, Bawtry Road, Rotherham, S66 2BL, United Kingdom
IIF 10
- British born in January 2005
Dannyboy Michael Smith
Resident in England
Registered addresses and corresponding companiesMalkin Wood, Broad Cut Road, Calder Grove, Wakefield, WF4 3DR, England
IIF 11
- British born in January 2005
Smith, Dannyboy Michael
Resident in England
Registered addresses and corresponding companiesMalkin Wood, Broad Cut Road, Calder Grove, Wakefield, WF4 3DR, England
IIF 12
- British born in August 1960
Mr Danny Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Smith, Danny
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LONGEDGE DESIGN & MARKETING LTD
- 2021-12-01 135982641 Broad Cut Road, Calder Grove, Wakefield, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 6 - Director → ME2021-12-01 ~ 2023-02-01IIF 7 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 1 - Has significant influence or control → OE2021-12-01 ~ 2023-02-01IIF 2 - Has significant influence or control → OE - 2
LUCKYBOY ENTERPRISES LTD
- 2021-05-21 11808925Malkin Wood Broad Cut Road, Calder Grove, Wakefield, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 8 - Director → ME2021-01-30 ~ 2022-08-01IIF 12 - Director → ME2019-02-06 ~ 2021-01-30IIF 10 - Director → MEPerson with significant control2021-01-30 ~ 2022-08-01IIF 11 - Ownership of shares – 75% or more → OE2022-07-01 ~ nowIIF 3 - Has significant influence or control → OE2019-02-06 ~ 2021-01-30IIF 5 - Ownership of shares – 75% or more → OE - 3
OSPREY AH35 LTD.
SC3822722 Gallowden Crescent, Arbroath, United KingdomActive Corporate (7 parents)Officer2010-07-20 ~ 2023-06-01IIF 15 - Director → MEPerson with significant control2022-10-31 ~ 2023-05-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SEA EAGLE AH18 LIMITED
SC6356367 Mariner Street, Carnoustie, Angus, ScotlandActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 17 - Director → ME - 5
AXIS CLAIMS LTD
- 2021-12-16 1329222637 Broad Cut Road, Calder Grove, Wakefield, EnglandDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
VENTURE AH36 LIMITED
SC76007511 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)Officer2023-02-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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