logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel Anthony

child relation
Offspring entities and appointments 33
  • 1
    AEQUIM ALTERNATIVE INVESTMENTS UK LIMITED
    - now 17237007
    AEQUIM ALTERNATIVE INVESTMENT UK LIMITED
    - 2026-05-29 17237007
    Active Corporate (3 parents)
    Officer
    2026-05-22 ~ now
    IIF 11 - Director → ME
  • 2
    AMORIM TOP SERIES SCOTLAND LIMITED
    SC623489
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 12 - Director → ME
  • 3
    ATOM INVESTORS UK LTD
    16216776
    Active Corporate (4 parents)
    Officer
    2025-06-09 ~ now
    IIF 15 - Director → ME
  • 4
    AXOM TECHNOLOGIES LIMITED - now
    IBEX.AI LIMITED
    - 2026-07-02 11717085
    Active Corporate (8 parents)
    Officer
    2024-03-21 ~ 2025-11-03
    IIF 26 - Director → ME
  • 5
    BSSCM UK LTD
    15539254
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-06-19
    IIF 31 - Director → ME
  • 6
    CAPRICORN CORPORATE SERVICES UK LIMITED
    13240043
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 20 - Director → ME
  • 7
    CAPRICORN VENTURES TREASURY LIMITED - now
    EPIC FALCON UK LIMITED
    - 2026-01-22 12276555
    CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-21 ~ 2026-01-07
    IIF 25 - Director → ME
  • 8
    CASTIGLIONE CAPITAL (UK) LIMITED
    17031790 14468805
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 1 - Director → ME
  • 9
    DLD ASSET MANAGEMENT (UK) LIMITED
    17007467
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 27 - Director → ME
  • 10
    DOJONO LTD
    10843403
    Dissolved Corporate (7 parents)
    Officer
    2018-06-25 ~ 2020-06-01
    IIF 35 - Director → ME
  • 11
    EPIC FALCON HOLDINGS LIMITED
    - now 12270116
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2025-12-02
    IIF 29 - Director → ME
  • 12
    EPSHOLDCO LIMITED
    14970431
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 22 - Director → ME
  • 13
    HENLEY PROPERTY GROUP LIMITED
    17175735
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 3 - Director → ME
  • 14
    HIDDENITE CAPITAL PARTNERS UK LIMITED
    16753889
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 13 - Director → ME
  • 15
    INCLING LIMITED
    08539529
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    IIF 17 - Director → ME
  • 16
    LEJOUBERT INTERNATIONAL LTD
    15986118
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
  • 17
    LINK8 LTD
    10851720
    Active Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 23 - Director → ME
  • 18
    MARVAL PROPERTY LIMITED
    07698315
    Active Corporate (2 parents)
    Officer
    2011-07-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    MASIMONG UK LIMITED
    15275160
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 19 - Director → ME
  • 20
    MOUNTJOY CONSULTING LIMITED
    15652398
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
  • 21
    ODYSSEY CAPITAL MANAGEMENT LIMITED
    - now 16557389
    ODYSEEY CAPITAL LIMITED
    - 2025-07-09 16557389
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-02 ~ 2025-11-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    PEAK VEGA CAPITAL LIMITED
    16557966
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 9 - Director → ME
  • 23
    RD MAK LIMITED
    13998531
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 24
    ROCK2 CAPITAL LIMITED
    - now 16494810
    ROCK2 CAPITAL MANAGEMENT LIMITED
    - 2025-07-31 16494810
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 14 - Director → ME
  • 25
    SAFEX HOLDINGS UK LIMITED
    14278836
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 30 - Director → ME
  • 26
    SANCTURA LIMITED - now
    EPIC SIMIAN LIMITED
    - 2025-10-06 09971213
    Active Corporate (8 parents)
    Officer
    2024-03-21 ~ 2025-09-16
    IIF 21 - Director → ME
  • 27
    SCULPTED BY AIMEE (UK) LTD
    15127113
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 4 - Director → ME
  • 28
    SIBONGILE INVESTMENTS LIMITED
    13928305
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 16 - Director → ME
  • 29
    STANFORD INVEST (UK) LIMITED
    15450736
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 6 - Director → ME
  • 30
    TENSTRATA PARTNERS LIMITED
    16975661
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 18 - Director → ME
  • 31
    THE UNLTD-UK LIMITED
    13679350
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 24 - Director → ME
  • 32
    UNIVERSAL HEALTHCARE HOLDINGS UK LIMITED
    17112330
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 7 - Director → ME
  • 33
    VITTATUS INVESTMENT HOLDINGS LTD
    13992508
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 28 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.