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 Anthony
Smith, Daniel Anthony
British certified chartered accountant born in April 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Anthony
British chartered accountant born in April 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Anthony
British director born in April 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Anthony
British finance director born in April 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel Anthony
British financial director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 16
2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Smith, Daniel Anthony
British group accountant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Malta House 36-38, Piccadilly, London, W1J 0DP, England
Smith, Daniel
British art director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 18 9, Maiden Place, London, NW5 1HZ, England
Mr Daniel Smith
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 19 85, Stafford Road, Wallington, Surrey, SM6 9AP, England
Smith, Daniel
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 77, New Cavendish Street, London, W1W 6XB, England
- 1 14 City Quay, Dundee, United KingdomCorporate (3 parents)Profit/Loss (Company account)75,154 GBP2019-03-06 ~ 2019-12-31Officer
2024-06-01 ~ nowIIF 16 - director → ME - 2 Malta House 36-38 Piccadilly, London, EnglandCorporate (3 parents)Equity (Company account)13,111 GBP2023-12-31Officer 2023-02-02 ~ nowIIF 17 - director → ME
- 3CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09 Second Floor Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Equity (Company account)-10,348 GBP2023-12-31Officer 2024-03-21 ~ nowIIF 4 - director → ME
- 4
EPIC FALCON UK LIMITED
- nowCAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10 Second Floor Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Equity (Company account)-1,841,887 GBP2023-12-31Officer 2024-03-21 ~ nowIIF 2 - director → ME - 5 Malta House, 36-38 Piccadilly, London, United KingdomCorporate (1 parent)Equity (Company account)-191 GBP2023-12-31Officer 2024-03-21 ~ nowIIF 1 - director → ME
- 6 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Equity (Company account)-481 GBP2024-05-31Officer 2023-06-29 ~ nowIIF 9 - director → ME
- 7 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (2 parents)Equity (Company account)-2,078,933 GBP2023-12-31Officer 2024-03-21 ~ nowIIF 3 - director → ME
- 8 2nd Floor Malta House, 36-38 Piccadilly, London, EnglandCorporate (1 parent)Officer 2025-02-01 ~ nowIIF 13 - director → ME
- 9 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Total liabilities (Company account)285,314 GBP2023-07-31Officer 2024-09-12 ~ nowIIF 6 - director → ME
- 10 85 Stafford Road, Wallington, Surrey, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-07-08 ~ nowIIF 18 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 11 Malta House 36-38 Piccadilly, London, EnglandCorporate (3 parents)Officer 2023-11-10 ~ nowIIF 8 - director → ME
- 12 2nd Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Officer 2024-08-01 ~ nowIIF 10 - director → ME
- 13 2nd Floor Malta House, 36-38 Piccadilly, London, EnglandCorporate (5 parents)Equity (Company account)528,849 GBP2024-02-29Officer 2025-02-01 ~ nowIIF 12 - director → ME
- 14 Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-12-16 ~ nowIIF 15 - director → ME
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Officer 2024-09-11 ~ nowIIF 11 - director → ME
- 16 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents)Equity (Company account)-24,272 GBP2024-02-28Officer 2024-08-01 ~ nowIIF 14 - director → ME
- 17 Second Floor, Malta House, 36-38 Piccadilly, London, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)-819 GBP2024-03-31Officer 2024-09-12 ~ nowIIF 7 - director → ME
- 1 Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomCorporate (2 parents)Officer 2024-04-16 ~ 2024-06-19IIF 5 - director → ME
- 2 2nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved corporate (3 parents)Equity (Company account)-2,059,648 GBP2021-06-30Officer 2018-06-25 ~ 2020-06-01IIF 20 - director → ME
