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 James
- British born in October 1984
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - English born in October 1984
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies6, Kensington Road, Willenhall, WV12 5SY, England
IIF 4
- British born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesOffice 1 Isabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 5Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, B1 3NJ, England
IIF 6Unit 50, Paragon Way, Lune Business Park, Lancaster, Lancashire, LA1 5FT, England
IIF 7Unit 36, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
IIF 8Unit 36, Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
IIF 98, Coven Mill Close, Coven, Wolverhampton, WV9 5HX, England
IIF 10
- British born in July 1991
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companies37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 114, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 12 IIF 134 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 14Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 1589, High Street, West Malling, Kent, ME19 6NA, England
IIF 16
- British director born in July 1991
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companiesSuite 131, 80 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom
IIF 17
- British born in July 1991
Smith, Daniel
Resident in England
Registered addresses and corresponding companies1, Victor Way, Bourne, PE10 9PT, England
IIF 18
- British born in October 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - English born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companies11a, Camden Square, Seaham, SR7 7SX, England
IIF 22
- British born in October 1984
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Smith, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companiesUnit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
IIF 30
- British born in July 1991
Smith, Daniel
Resident in Scotland
Registered addresses and corresponding companiesUnit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus, DD7 7RP
IIF 31
- English born in October 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies11a, Camden Square, Seaham, SR7 7SX, England
IIF 32
- English born in October 1984
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies6, Kensington Road, Willenhall, WV12 5SY, England
IIF 33
- British assistant accountant born in February 1988
Smith, Daniel
Resident in Wales
Registered addresses and corresponding companiesAberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, SA12 6QW, Wales
IIF 34
- British born in July 1991
Mr Daniel Smith
Resident in Scotland
Registered addresses and corresponding companies34, Sanderson Place, Newbigging, Broughty Ferry, Dundee, DD5 3RQ, Scotland
IIF 35
- British born in July 1991
Mr Daniel Robert Smith
Resident in England
Registered addresses and corresponding companies4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 364 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 37Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 3889, High Street, West Malling, Kent, ME19 6NA, England
IIF 39
- British born in February 1984
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1991
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
IIF 43
- British born in July 1991
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
IIF 44 IIF 454, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 46Unit 8, Queenborough Business Park, Main Road, Queenborough, Kent, ME11 5DY
IIF 474 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 48
- British born in February 1988
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies15 Pitchford, Condover, Shrewsbury, United Kingdom
IIF 49
- British born in July 1991
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 131, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
IIF 50
- British born in October 1984
Daniel James Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1984
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJennifer Smith Aesthetics - 21, North Terrace, Seaham, Tyne And Wear, SR7 7EU, England
IIF 55
- British born in February 1988
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies15 Pitchford, Condover, Shrewsbury, United Kingdom
IIF 56
- British born in July 1991
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 131, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
IIF 57
- British born in July 1991
Mr Daniel Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDERSON & CO SURVEILLANCE & PRIVATE INVESTIGATORS LTD
12210642Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2
ANDERSON & CO TRACK AND TRACE LIMITED
12884424Office 1 Isabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
ANDREW SMITH JEWELLERS LTD
1024883389 High Street, West Malling, Kent, EnglandActive Corporate (3 parents)Officer2024-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLISS HOMES MIDLANDS LIMITED
12803719Damson Cottage 30 School Road, Brewood, Stafford, South Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
BOURNE ELECTRICAL AND PLUMBING SUPPLIES LIMITED
073642331 Victor Way, Bourne, EnglandActive Corporate (5 parents)Officer2018-12-06 ~ nowIIF 18 - Director → ME - 6
CARDANCO LTD
1100658724 Rossefield Green, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 41 - Director → ME - 7
CELTIC LEISURE
09519616Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, WalesActive Corporate (22 parents, 1 offspring)Officer2018-11-27 ~ 2024-12-11IIF 34 - Director → ME - 8
DAN S BUILDERS LTD
1350837074 Highfield Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 9
DARASA LIMITED
0877742437 St Margarets Street, Canterbury, KentDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 11 - Director → ME - 10
- 11
DAYSMITH DEVELOPMENTS LIMITED
1071523137 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (4 parents)Officer2017-04-07 ~ dissolvedIIF 44 - Director → ME - 12
DAYSMITH INVESTMENTS LIMITED
115233234 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-08-17 ~ nowIIF 46 - Director → ME - 134 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2016-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DAYSMITH ORBITAL LIMITED
1163808737 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (4 parents)Officer2018-10-23 ~ dissolvedIIF 45 - Director → ME - 15
- 16
DJS PAINTING & DECORATING LTD
138868136 Kensington Road, Willenhall, EnglandDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DNM GRAB HIRE LTD
1399738520 Wested Lane, Swanley, EnglandDissolved Corporate (4 parents)Officer2022-03-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DWL COMMERCIAL PROJECTS LIMITED
06595416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Due to be dissolved on 2025-07-1238 De Montfort Street, LeicesterDissolved Corporate (7 parents)Officer2018-09-27 ~ 2020-03-31IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EASIFLO DRAINAGE SOLUTIONS LIMITED
14509247Unit Ib15 Elm Court, Capstone Road, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ 2023-02-28IIF 40 - Director → MEPerson with significant control2022-12-29 ~ 2023-02-14IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 20
D & N PLUMBING AND HEATING SERVICES LIMITED
- 2013-01-21 06730718Unit 36 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ECO VOLT TECHNOLOGIES LIMITED
16289729Unit 36 Holly Lane, Great Wyrley, Walsall, EnglandDissolved Corporate (3 parents)Officer2025-03-04 ~ dissolvedIIF 8 - Director → ME - 22
EXPRESS SKYLIGHTS ONLINE LIMITED
1268624816 Cufaude Lane, Bramley, Tadley, EnglandActive Corporate (4 parents)Officer2020-06-20 ~ 2023-01-31IIF 48 - Director → MEPerson with significant control2020-06-20 ~ 2023-01-31IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
JS MEDI CLINIC LTD
15772462Jennifer Smith Aesthetics - 21, North Terrace, Seaham, EnglandActive Corporate (2 parents)Person with significant control2024-06-30 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2419 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of control2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2024-07-22 ~ 2024-10-28IIF 1 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2619 Dalton Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 27Royal & Ancient, 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 28
JDD PROPERTY DEVELOPMENTS LIMITED
- 2023-11-20 10193788Unit 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
ULTRALINE ARCHITECTURAL LIMITED
- 2022-04-01 09796664EXPRESS SKYLIGHTS LIMITED
- 2020-06-20 097966644 Adams Wharf Branbridges Road, East Peckham, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Officer2015-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 30
POPPINS CLEANING SERVICES LIMITED
17327932Suite 131 80 Churchill Square, Kings Hill, West Malling, United KingdomActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 50 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SMITH AND BAXTER CATERING LIMITED
1251866415 Pitchford Condover, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 32
SMITH FIRE SOLUTIONS LTD
1461561911a Camden Square, Seaham, EnglandDissolved Corporate (1 parent)Officer2023-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 33Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Officer2016-04-04 ~ 2020-03-16IIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SWIFT FABRICATIONS (SW) LTD
12572478Unit 50 Paragon Way, Lune Business Park, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OE - 35WEST MALLING JEWELLERS LIMITED - 2024-12-09Suite 131 80 Churchill Square, West Malling, Kent, United KingdomActive Corporate (8 parents)Officer2025-01-06 ~ 2025-02-06IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.