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 Graham
Smith, Daniel Graham
British company director born in April 1993Resident in England
Registered addresses and corresponding companiesSmith, Daniel Graham
British director born in April 1993Resident in England
Registered addresses and corresponding companiesSmith, Daniel Graham
British navy born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 11
54, Wentworth Drive, Felixstowe, IP11 9LB, England
Smith, Daniel Graham
British wholesale director born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 12 40, Tower Road, Felixstowe, Suffolk, IP11 7PR, United Kingdom
Smith, Daniel Graham
British directorResident in England
Registered addresses and corresponding companies
IIF 13 The Cottage, Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, United Kingdom
Mr Daniel Graham Smith
British born in April 1993Resident in England
Registered addresses and corresponding companiesDaniel Graham Smith
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 21 54, Wentworth Drive, Felixstowe, IP11 9LB, England
Smith, Daniel
British director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 29, Wentworth Drive, Felixstowe, IP11 9LD, England
Smith, Daniel
British driver born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 24 Apex Court (ground Floor Pcp), Woodlands, Bradley Stoke, Bristol, BS32 4JT, United Kingdom
Mr Daniel Graham Smith
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 54, Wentworth Drive, Felixstowe, IP11 9LB, England
Mr Daniel Smith
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Graham Smith
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Cottage, Thorpe Lane, Trimley St. Martin, Felixstowe, IP11 0RZ, United Kingdom
- 1 38 Tower Road, Felixstowe, United KingdomDissolved Corporate (2 parents)Officer
2016-04-01 ~ dissolvedIIF 6 - Director → ME - 2 54 Wentworth Drive, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)-56,096 GBP2024-10-31Officer 2019-10-18 ~ nowIIF 11 - Director → ME
- 3 The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)426,761 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 10 - Director → ME
- 4 The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, EnglandActive Corporate (6 parents)Equity (Company account)-51,415 GBP2024-12-31Officer 2023-08-09 ~ nowIIF 9 - Director → ME
- 5 24 Apex Court (ground Floor Pcp) Woodlands, Bradley Stoke, Bristol, United KingdomActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 29 Wentworth Drive, Felixstowe, EnglandDissolved Corporate (2 parents)Officer 2017-06-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 54 Wentworth Drive, Felixstowe, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2024-04-11 ~ nowIIF 3 - Director → ME
- 8 The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)16,410 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 13 - Director → ME
- 9 29 Wentworth Drive, Felixstowe, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 10 54 Wentworth Drive, Felixstowe, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 21 Faulkeners Way, Trimley St. Mary, Felixstowe, EnglandActive Corporate (5 parents)Equity (Company account)19,534 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 2 - Director → ME
- 12 40 Tower Road Tower Road, Felixstowe, EnglandDissolved Corporate (2 parents)Equity (Company account)741 GBP2023-04-30Officer 2016-04-20 ~ dissolvedIIF 5 - Director → ME
- 13 54 Wentworth Drive, Felixstowe, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,931 GBP2023-02-28Officer 2021-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 54 Wentworth Drive, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)-56,096 GBP2024-10-31Person with significant control 2019-10-18 ~ 2020-06-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-01 ~ 2021-09-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2020-05-29 ~ 2021-03-05IIF 7 - Director → MEPerson with significant control 2020-05-29 ~ 2021-03-05IIF 18 - Ownership of shares – 75% or more → OE
- 3 54 Wentworth Drive, Felixstowe, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Person with significant control 2024-04-11 ~ 2024-05-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 The Cottage Thorpe Lane, Trimley St. Martin, Felixstowe, EnglandActive Corporate (4 parents)Equity (Company account)16,410 GBP2024-05-31Person with significant control 2021-05-14 ~ 2021-09-17IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21 Faulkeners Way, Trimley St. Mary, Felixstowe, EnglandActive Corporate (5 parents)Equity (Company account)19,534 GBP2024-03-31Person with significant control 2021-03-29 ~ 2021-09-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Bow Churchyard, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-210,828 GBP2021-12-31Officer 2016-09-06 ~ 2021-03-05IIF 12 - Director → MEPerson with significant control 2017-08-09 ~ 2021-03-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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