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 director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Churchfield Grove, Rothwell, Leeds, LS26 0LL, United Kingdom
Smith, Daniel
British plumber born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Churchfield Grove, Rothwell, Leeds, LS26 0LL, United Kingdom
Mr Daniel Smith
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36, Churchfield Grove, Rothwell, Leeds, LS26 0LL, United Kingdom
Smith, Daniel James
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesSmith, Daniel James
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 6 4, Overhall Road, Mirfield, West Yorkshire, WF14 9LQ, United Kingdom
Smith, Daniel James
British head of year born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 7 4, Overhall Road, Mirfield, West Yorkshire, WF14 9LQ
Smith, Daniel James
British retail born in December 1985Resident in England
Registered addresses and corresponding companiesMr Daniel James Smith
British born in December 1985Resident in England
Registered addresses and corresponding companies
- 1 36 Churchfield Grove, Rothwell, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,693 GBP2017-03-31Officer
2013-06-28 ~ dissolvedIIF 2 - Director → ME - 2 4 Overhall Road, Mirfield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,299 GBP2018-11-30Officer 2016-11-02 ~ dissolvedIIF 7 - Director → ME
- 3 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)-4,691 GBP2023-07-31Officer 2018-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 36 Churchfield Grove, Rothwell, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 4 Overhall Road, Mirfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 4 Overhall Road, Mirfield, EnglandDissolved Corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7 116 Huddersfield Road 116 Huddersfield Road, Mirfield, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 116 Huddersfield Road 116 Huddersfield Road, Mirfield, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
