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 pcv fitter born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 1
Carlton House, 17 Carlton Street, Liverpool, Merseyside, L3 7ED
Smith, Daniel
Romanian commercial director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 2 30, Guildford Street, Luton, LU1 2NR, England
Smith, Daniel
Romanian company director born in July 1996Resident in England
Registered addresses and corresponding companiesSmith, Daniel
Scottish director born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 5 69, High Street, Paisley, PA1 2AY, Scotland
Smith, Daniel
Scottish self employed born in July 1996Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Smith
Romanian born in July 1996Resident in England
Registered addresses and corresponding companiesMr Daniel Smith
Scottish born in July 1996Resident in Scotland
Registered addresses and corresponding companies
- 1 Carr Accountants Westgate House, Seedhill, Paisley, Renfrewshire, United KingdomActive Corporate (1 parent)Officer
2024-11-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 21 Gladys Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 30 Guildford Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-07-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 69 High Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 69 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)4,145 GBP2023-07-31Officer 2021-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 71 Mexborough Avenue, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 45 Trispen Close, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)43,815 GBP2024-04-30Officer 2015-05-13 ~ 2017-04-30IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.