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.
Miss Dainie Smith
- British born in July 1990
Miss Dainie Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in January 1981
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British it security born in July 1990
Smith, Dainie
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in January 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies114, Leslie Road, Nottingham, NG7 6PR
IIF 6
- British director born in January 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies114, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom
IIF 7
- British born in January 1981
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies18, Davies Road, West Bridgford, Nottingham, NG2 5JD, United Kingdom
IIF 8
- British born in January 1981
Mr Daniel Francis Smith
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companies18, Davies Road, West Bridgford, Nottingham, NG2 5JD, United Kingdom
IIF 11
- British director born in January 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesApex House, 314 Elm Drive, Hartlebury, Worcestershire, DY10 4JB, United Kingdom
IIF 12
- British education born in January 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companies114, Leslie Road, Nottingham, NG7 6PR, England
IIF 13
- British born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British company director born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companiesUnit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 19
- British none born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Daniel
Station House East, Ashley Avenue, Bath, BA1 3DS, England
IIF 24
- Registered addresses and corresponding companies
Smith, Daniel
- 1
APEX SUPPLY CHAIN TECHNOLOGIES LTD
07609326No. 1, Colmore Square, BirminghamLiquidation Corporate (7 parents)Officer2017-04-13 ~ 2021-06-30IIF 12 - Director → ME - 2
SMITH & ASSOCIATES LTD
- 2025-02-10 07434227DBS PROPERTY SERVICES LTD
- 2020-10-29 0743422711 High Street, Ruddington, Nottingham, NottinghamshireActive Corporate (1 parent)Officer2010-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 3
BLACKSMITH HOLDINGS LTD
15705441114 Leslie Road, Nottingham, Nottingham, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CAPSA DIGITAL LIMITED
13291101Upper House, Clifton-on-teme, Worcester, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDUCATE NOTTINGHAM AP LIMITED
- 2020-10-29 11507058EDUCATE BURTON JOYCE LIMITED
- 2019-03-23 11507058114 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
EDUCATE TOGETHER LIMITED
- 2018-08-08 1148520718 Davies Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-26 ~ 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 - 7The Quorum, Bond Street South, Bristol, EnglandActive Corporate (6 parents)Officer2015-09-05 ~ 2016-09-16IIF 17 - Director → ME
- 8The Quorum, Bond Street South, Bristol, EnglandActive Corporate (7 parents)Officer2015-12-17 ~ 2016-09-16IIF 23 - Director → ME2013-10-31 ~ 2016-09-16IIF 27 - Secretary → ME
- 9
ARK THERAPEUTICS GROUP PLC
- 2015-03-05 04313987ARK THERAPEUTICS GROUP LIMITED - 2004-02-25ARK THERAPEUTICS GROUP PLC - 2002-08-15FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01The Quorum, Bond Street South, Bristol, EnglandActive Corporate (30 parents, 3 offsprings)Officer2015-02-27 ~ 2016-09-16IIF 18 - Director → ME - 10
PREMIUM RESOURCING LTD
1010186720-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2016-09-05IIF 5 - Director → MEPerson with significant control2016-09-25 ~ 2017-07-24IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 11WILLOUGHBY (560) LIMITED - 2010-06-28The Quorum, Bond Street South, Bristol, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-12-16 ~ 2016-09-16IIF 22 - Director → ME2012-10-31 ~ 2016-09-16IIF 28 - Secretary → ME
- 12
SHUGOKI LIMITED
1680514482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
THANET ONE LIMITED
05941377The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 14 - Director → ME2013-10-31 ~ 2015-12-18IIF 26 - Secretary → ME - 14
THE VETERINARY CLINIC (BEARWOOD) LIMITED
04719302The Chocolate Factory, Keynsham, BristolActive Corporate (14 parents)Officer2015-12-16 ~ 2015-12-18IIF 21 - Director → ME2013-10-31 ~ 2015-12-18IIF 24 - Secretary → ME - 15
W.V.S. LIMITED
04488937The Quorum, Bond Street South, Bristol, EnglandActive Corporate (11 parents)Officer2013-10-31 ~ 2016-09-16IIF 29 - Secretary → ME - 16
WAREHOUSE LOCKERS LIMITED
14840403Unit A4 Old Power Way, Lowfields Business Park, Elland, EnglandDissolved Corporate (6 parents)Officer2023-07-11 ~ dissolvedIIF 19 - Director → ME - 17
ZETLAND LIMITED
05941511The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 20 - Director → ME2013-10-31 ~ 2015-12-18IIF 25 - Secretary → ME
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