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.
Mr Daniel Francis Smith
- British born in January 1981
Mr Daniel Francis Smith
Resident in England
Registered addresses and corresponding companies - 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 3
- British born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, BA1 3DS, England
IIF 4 IIF 5 IIF 6New Bond House, Bond Street, Bristol, BS2 9AG
IIF 7New Bond House, Bond Street, Bristol, BS2 9AG, England
IIF 8 IIF 9 IIF 1082a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 11Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 12Upper House, Clifton-on-teme, Worcester, WR6 6EE, England
IIF 13
- British born in January 1981
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - 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 21
- British born in January 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies114, Leslie Road, Nottingham, NG7 6PR
IIF 22
- 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 23
- British Registered addresses and corresponding companies
Smith, Daniel
Station House East, Ashley Avenue, Bath, BA1 3DS, England
IIF 24
- British born in July 1990
Smith, Dainie
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Registered addresses and corresponding companies
Smith, Daniel
- 1
APEX SUPPLY CHAIN TECHNOLOGIES LTD
07609326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-08-21No. 1 Colmore Square, BirminghamLiquidation Corporate (10 parents)Officer2017-04-13 ~ 2021-06-30IIF 17 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 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 - 3
BLACKSMITH HOLDINGS LTD
15705441114 Leslie Road, Nottingham, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 13 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
DBS FREIGHT LTD
071416647 Gilbert Close, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 20 - Director → ME - 7
EDUCATE TOGETHER LIMITED
- 2018-08-08 1148520718 Davies Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
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, 4 offsprings)Officer2015-02-27 ~ 2016-09-16IIF 10 - Director → ME - 11
PREMIUM RESOURCING LTD
1010186720-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2016-09-05IIF 25 - Director → MEPerson with significant control2016-09-25 ~ 2017-07-24IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 12WILLOUGHBY (560) LIMITED - 2010-06-28The Quorum, Bond Street South, Bristol, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-12-16 ~ 2016-09-16IIF 8 - Director → ME2012-10-31 ~ 2016-09-16IIF 29 - Secretary → ME
- 13
SHUGOKI LIMITED
1680514482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THANET ONE LIMITED
05941377The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 6 - Director → ME2013-10-31 ~ 2015-12-18IIF 27 - Secretary → ME - 15
THE VETERINARY CLINIC (BEARWOOD) LIMITED
04719302The Chocolate Factory, Keynsham, Bristol, United KingdomDissolved Corporate (14 parents)Officer2015-12-16 ~ 2015-12-18IIF 5 - Director → ME2013-10-31 ~ 2015-12-18IIF 24 - Secretary → ME - 16
W.V.S. LIMITED
04488937The Quorum, Bond Street South, Bristol, EnglandActive Corporate (11 parents)Officer2013-10-31 ~ 2016-09-16IIF 30 - Secretary → ME - 17
WAREHOUSE LOCKERS LIMITED
14840403Unit A4 Old Power Way, Lowfields Business Park, Elland, EnglandDissolved Corporate (6 parents)Officer2023-07-11 ~ dissolvedIIF 12 - Director → ME - 18
ZETLAND LIMITED
05941511The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 4 - Director → ME2013-10-31 ~ 2015-12-18IIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.