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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Smith

    Related profiles found in government register
  • Mr Daniel Smith
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 1

    • icon of address 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 2
  • Mr Daniel Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Sankey Crescent, Rugeley, WS15 1PA, England

      IIF 3

    • icon of address 31, West Street, Swadlincote, DE11 9DN, England

      IIF 4 IIF 5
  • Mr Daniel Mark Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 6
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7 IIF 8

    • icon of address C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 9 IIF 10

    • icon of address 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 11 IIF 12

    • icon of address 18, Beaconfields, Sevenoaks, TN13 2NH, England

      IIF 13
  • Mr Daniel Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Stanford Avenue, Brighton, BN1 6FE, United Kingdom

      IIF 14
  • Smith, Daniel
    British cleaning contractor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bekesbourne Lane, Littlebourne, Canterbury, Kent, CT3 1UY, United Kingdom

      IIF 15
  • Smith, Daniel
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 16
  • Smith, Daniel
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 17
  • Mr Daniel Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Hanover Square, London, W1S 1HE, United Kingdom

      IIF 18

    • icon of address 31, West Street, Swadlincote, DE11 9DN, England

      IIF 19
  • Smith, Daniel Anthony
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

      IIF 20
  • Smith, Daniel Anthony
    British company director / real estate professional born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hanover Square, London, W1S 1JB, England

      IIF 21
  • Smith, Daniel Anthony
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 22

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 23

    • icon of address C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 24
  • Smith, Daniel Anthony
    British financial controller born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British financialcontroller born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cpc London, 23 Hanover Square, London, W1S 1JB, Uk

      IIF 46
  • Smith, Daniel Anthony
    British head of structured finance born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 47
  • Smith, Daniel Anthony
    British investor and company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, Greater London, EC3V 3QQ, England

      IIF 48
  • Smith, Daniel Mark
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 49
  • Smith, Daniel Mark
    British electrician/director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Market Street, Coalville, Leicestershire, LE67 3DX

      IIF 50
  • Smith, Daniel
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, West Street, Swadlincote, DE11 9DN, England

      IIF 51
  • Smith, Daniel
    British owner born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Hill Farm, Station Road, Ibstock, Leicestershire, LE67 6JL, England

      IIF 52
  • Smith, Daniel
    British vehicle sales born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Gunby Hill, Netherseal, Swadlincote, Derbyshire, DE12 8AS, England

      IIF 53
  • Mr Daniel Edward Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200a, Pentonville Road, London, N1 9JP, England

      IIF 54

    • icon of address The Foundry, Yorke Street, Wrexham, LL13 8LW, Wales

      IIF 55
  • Smith, Daniel Anthony
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 56
  • Smith, Daniel Anthony
    British

    Registered addresses and corresponding companies

    • icon of address The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 57
  • Smith, Daniel Anthony
    British banker

    Registered addresses and corresponding companies

    • icon of address The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 58

    • icon of address 78 Munster Road, London, SW6 4EP

      IIF 59
  • Smith, Daniel Anthony
    British banker born in May 1978

    Registered addresses and corresponding companies

    • icon of address 78 Munster Road, London, SW6 4EP

      IIF 60
  • Smith, Daniel Mark
    British electrician born in April 1986

    Registered addresses and corresponding companies

    • icon of address 2, Weavers Close, Whitwick, Coalville, Leicestershire, LE67 5DU, United Kingdom

      IIF 61
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 62
  • Mr Daniel Smith
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

      IIF 63
  • Smith, Daniel
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 64
  • Smith, Daniel Edward
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 258a, Queensbridge Road, London, E8 3NB, United Kingdom

      IIF 65
  • Smith, Daniel Edward
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 258a Queensbridge Road, Hackney, London, E8 3NB

      IIF 66
  • Smith, Daniel Edward
    British project manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 258a Queensbridge Road, Hackney, London, E8 3NB

      IIF 67
  • Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 68
  • Smith, Daniel
    British co director born in December 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 403-405, Edgware Road, London, NW2 6LN, England

      IIF 69

    • icon of address 43, Edgware Road, London, NW2 6LN, England

      IIF 70
  • Smith, Daniel
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Hanover Square, London, London, W1S 1HE, United Kingdom

      IIF 71

    • icon of address 31, West Street, Swadlincote, DE11 9DN, England

      IIF 72
  • Smith, Daniel Anthony
    British banker born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 73 IIF 74
  • Smith, Daniel Anthony
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom

      IIF 75
  • Smith, Daniel
    British commercial director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, West Street, Swadlincote, DE11 9DN, England

      IIF 76
  • Smith, Daniel Mark
    British electrician born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 18, Excelsior Drive, Woodville, Swadlincote, Derbyshire, DE11 8DW, United Kingdom

      IIF 77
  • Smith, Daniel Mark
    British managing director born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 78
  • Smith, Daniel Mark
    British none born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 90, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, Uk

      IIF 79
  • Smith, Daniel Edward

    Registered addresses and corresponding companies

    • icon of address 200a, Pentonville Road, London, N1 9JP, England

      IIF 80
  • Smith, Daniel Mark

    Registered addresses and corresponding companies

    • icon of address 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 81
  • Smith, Daniel

    Registered addresses and corresponding companies

    • icon of address 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,700 GBP2024-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 18 Beaconfields, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,437 GBP2024-03-31
    Officer
    icon of calendar 2004-03-04 ~ now
    IIF 73 - Director → ME
    icon of calendar 2004-03-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    FORTWELL CAPITAL LIMITED - 2018-08-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 35 - Director → ME
  • 4
    BANTAM CAPITAL LIMITED - 2022-02-15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 75 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,171 GBP2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 48 - Director → ME
  • 13
    TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
    CAPACITY LONDON LIMITED - 2024-01-10
    icon of address The Foundry, Yorke Street, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    39,348 GBP2024-10-31
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,293 GBP2024-03-31
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2022-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address 18 Beaconfields, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2023-05-08 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DANIEL SMITH CONSULTANCY LIMITED - 2010-01-28
    SALERO PRODUCTIONS LIMITED - 2004-08-11
    icon of address Vai, 200a Pentonville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    icon of calendar 2004-07-16 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-05-12 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 8 Sankey Crescent, Rugeley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 25
    J K C SHOPFITTERS LTD - 2012-02-23
    icon of address 403-405 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 31 West Street, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    186 GBP2021-10-31
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    TASTY CHICKEN LONDON LTD - 2011-10-07
    icon of address 43 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 70 - Director → ME
  • 28
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 29
    icon of address Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 25 - Director → ME
  • 30
    icon of address Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 5 Hanover Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    165,590 GBP2024-03-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 35
    icon of address 31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    icon of address 90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2016-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    icon of address 43 Belvedere Road, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,406 GBP2024-07-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 43 Belvedere Road, Broadstairs, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    icon of address Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 40
    icon of address 31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,078 GBP2024-05-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    icon of address 305 Munster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    696 GBP2024-03-31
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-02
    IIF 60 - Director → ME
    icon of calendar 2006-05-09 ~ 2007-07-02
    IIF 59 - Secretary → ME
  • 2
    icon of address Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2014-12-30
    IIF 74 - Director → ME
    icon of calendar 2007-04-27 ~ 2014-12-30
    IIF 57 - Secretary → ME
  • 3
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    FORTWELL CAPITAL LIMITED - 2018-08-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-03-23
    IIF 7 - Has significant influence or control → OE
  • 4
    BANTAM CAPITAL LIMITED - 2022-02-15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2023-05-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-04-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2018-04-03
    IIF 31 - Director → ME
  • 7
    icon of address C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-03
    IIF 30 - Director → ME
  • 8
    SERVICECO LOANS LIMITED - 2018-08-02
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-10-04
    IIF 20 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-03
    IIF 32 - Director → ME
  • 10
    icon of address 27 Lauriston Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2022-02-17
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2018-04-03
    IIF 29 - Director → ME
  • 12
    icon of address 31 West Street, Swadlincote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,529 GBP2018-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-07
    IIF 52 - Director → ME
  • 13
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-03
    IIF 21 - Director → ME
  • 14
    ORLANDIS INVESTMENTS LIMITED - 2019-08-08
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2018-04-03
    IIF 33 - Director → ME
  • 15
    CPC LONDON LIMITED - 2019-08-08
    ORLANDIS CAPITAL LIMITED - 2018-06-01
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2018-04-03
    IIF 27 - Director → ME
  • 16
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-05 ~ 2018-04-03
    IIF 34 - Director → ME
  • 17
    icon of address Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-27 ~ 2010-03-15
    IIF 61 - Director → ME
  • 18
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-03
    IIF 28 - Director → ME
  • 19
    icon of address 90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-14 ~ 2016-03-28
    IIF 78 - Director → ME
  • 20
    VINTAGE GLAMOUR LIMITED - 2013-03-12
    HAVANA HAIR LIMITED - 2012-06-22
    icon of address Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ 2014-06-01
    IIF 77 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.