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
Smith, Daniel
British co director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rowanwater, Garstang Road, St Michaels On Wyre, Preston, PR3 0TD, United Kingdom
Smith, Daniel
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Mosaic Court, Chester, CH4 7GH, United Kingdom
Smith, Daniel
English pe teacher born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Marquis Way, Bournemouth, BH11 9TL, United Kingdom
Daniel Smith
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Mosaic Court, Chester, CH4 7GH, United Kingdom
Smith, Daniel Jason
British company director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 5 4, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom
Smith, Daniel Jason
British director born in March 1992Resident in England
Registered addresses and corresponding companiesDaniel Smith
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 8 9, Azalea Avenue, Wickford, SS12 0BD, England
Mr Daniel Jason Smith
British born in March 1992Resident in England
Registered addresses and corresponding companies
- 1 Rowanwater Garstang Road, St Michaels On Wyre, Preston, United KingdomDissolved Corporate (4 parents)Officer
2023-07-11 ~ dissolvedIIF 1 - Director → ME - 2 9 Marquis Way, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 3 - Director → ME
- 3 4 Riverview Walnut Tree Close, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)73,198 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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
- 4 9 Azalea Avenue, Wickford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-09-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 4 Riverview Walnut Tree Close, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Riverview, Walnut Tree Close, Guildford, Surrey, United KingdomActive Corporate (3 parents)Officer 2024-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 6 Mosaic Court, Chester, United KingdomActive Corporate (1 parent)Officer 2025-08-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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