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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 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 2
  • Smith, Daniel
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 3
  • Smith, Daniel
    British management consultant born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 4
  • Smith, Daniel
    British managing director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Audley House, 13 Palace Street, London, SW1E 5HX, England

      IIF 5
  • Smith, Daniel
    British managing partner, investments born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 6
  • Smith, Daniel
    English managing partner born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38b, New Kings Road, London, SW6 4ST, United Kingdom

      IIF 7

    • icon of address 5th Floor, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 8
  • Smith, Daniel
    born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 9
  • Smith, Daniel
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    KASHMIR INTELLIGENCE LTD - 2025-04-04
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,351,726 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    755,748 GBP2024-03-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    REPEAT VC GP LIMITED - 2025-07-09
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ARROW CENTRAL LTD - 2016-04-02
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,344,630 GBP2021-12-31
    Officer
    icon of calendar 2016-08-16 ~ 2019-06-15
    IIF 5 - Director → ME
  • 2
    icon of address Bizspace Wimbledon, 8 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,280,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2019-09-30
    IIF 6 - Director → ME
  • 3
    MAULIK CONSULTING SERVICES LTD - 2015-01-07
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,354 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-30
    IIF 4 - Director → ME
  • 4
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ 2019-07-12
    IIF 8 - Director → ME
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.