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 Daniel Smith
- British born in May 1990
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies14, Plantation Road, Thorne, Doncaster, DN8 5EB, England
IIF 3
- British born in May 1990
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - British adminstator born in May 1990
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies208, Abbey Hey Lane, Abbey Hey, Manchester, M18 8TW, United Kingdom
IIF 6
- British director born in May 1990
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesDbs Corporate: Norfolk St, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
IIF 7
- British born in May 1990
Daniel Smith
Resident in England
Registered addresses and corresponding companies11, Portmeads Rise, Birtley, Chester Le Street, DH3 2NN, England
IIF 8
- British director born in June 1986
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14, Plantation Road, Thorne, Doncaster, DN8 5EB, England
IIF 9
- British born in May 1982
Mr Daniel David James Mitchinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Mitchinson, Daniel David James
Resident in United Kingdom
Registered addresses and corresponding companies19, Station Street, Bedlington, NE22 7JN, United Kingdom
IIF 12
- British director born in May 1982
Mitchinson, Daniel David James
Resident in United Kingdom
Registered addresses and corresponding companies11, Finkle Street, Richmond, North Yorkshire, DL10 4QA, United Kingdom
IIF 13
- English born in May 1990
Mr Daniel Joseph Smith
Resident in England
Registered addresses and corresponding companies48, Richardson Way, Derby, DE22 4NS, England
IIF 14
- British born in May 1990
Smith, Daniel
Resident in England
Registered addresses and corresponding companies31, Sutton Drive, Droylsden, Manchester, M43 7RX, England
IIF 15
- British company director born in May 1990
Smith, Daniel
Resident in England
Registered addresses and corresponding companies62, Orleans Road, Liverpool, Merseyside, L13 5XW, England
IIF 16
- British traffic management born in May 1990
Smith, Daniel
Resident in England
Registered addresses and corresponding companies11, Portmeads Rise, Birtley, Chester Le Street, DH3 2NN, England
IIF 17
- English born in May 1990
Smith, Daniel Joseph
Resident in England
Registered addresses and corresponding companies48, Richardson Way, Derby, DE22 4NS, England
IIF 18
- Scottish hairdessing born in May 1990
Smith, Daniel
Resident in Scotland
Registered addresses and corresponding companies44 Union Terrace, Union Terrace, Aberdeen, AB10 1NP, Scotland
IIF 19
- British born in May 1982
Mr Daniel David James Mitchenson
Resident in England
Registered addresses and corresponding companiesFao Quay Accountants Ltd, 4th Floor Centenary House, 1 Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
IIF 20
- born in June 1986
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British traffic management born in May 1982
Mitchenson, Daniel David James
Resident in England
Registered addresses and corresponding companiesFao Quay Accountants Ltd, 4th Floor Centenary House, 1 Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
IIF 23
- 144 Union Terrace Union Terrace, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 19 - Director → ME
- 211 Portmeads Rise, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 314 Plantation Road, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer2024-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-10-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4Fao Quay Accountants Ltd 4th Floor Centenary House, 1 Centenary Way, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 511 Finkle Street, Richmond, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 638 Marylebone Crescent, Derby, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 719 Station Street, Bedlington, United KingdomActive Corporate (1 parent)Equity (Company account)-2,398 GBP2024-05-31Officer2022-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8DS COMMERCIAL HIRE LIMITED - 2022-04-20Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 931 Sutton Drive, Droylsden, Manchester, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10208 Abbey Hey Lane, Abbey Hey, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1192 Campden Hill Road, LondonDissolved Corporate (1 parent)Equity (Company account)-7,291 GBP2021-02-28Officer2019-02-25 ~ 2019-12-28IIF 16 - Director → MEPerson with significant control2019-02-25 ~ 2019-12-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ground Floor Suite 1 Woodgate Stables, Crawley Lane, Kings Bromley, EnglandLiquidation Corporate (2 parents)Officer2018-09-04 ~ 2020-06-17IIF 22 - LLP Member → MEIIF 21 - LLP Member → ME
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