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
- born in January 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesRose Place, Longborough Road, Knowsley, Prescot, L34 0ED, England
IIF 1
- British born in January 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesRose Place, Longborough Road, Knowsley, Prescot, L34 0ED, United Kingdom
IIF 2
- British company director born in January 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companies23, Upper Albert Road, Sheffield, South Yorkshire, S8 9HR, England
IIF 3
- English born in January 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 4
- British van driver born in January 1989
Smith, Daniel Patrick
Resident in England
Registered addresses and corresponding companies2, Monsal Drive, Spondon, Derby, DE21 7HN, United Kingdom
IIF 5
- British born in January 1989
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies52, Chatham Street, Leicester, LE1 6PB, United Kingdom
IIF 6
- English born in January 1989
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 7
- British born in January 1989
Mr Daniel Patrick Smith
Resident in England
Registered addresses and corresponding companies2, Monsal Drive, Spondon, Derby, DE21 7HN, United Kingdom
IIF 8
- British born in January 1989
Smith, Daniel Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Daniel Patrick Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX COURIER SOLUTIONS LTD
16571827Flat 3, 143 Cole Lane, Derby, United KingdomActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
DELTA VEHICLE DELIVERIES LTD
16235063Flat 3 143 Cole Lane, Borrowash, Derby, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
DPS DELIVERS LTD
14941094Fellside, Flat 3 143 Cole Lane, Borrowash, Derby, EnglandDissolved Corporate (2 parents)Officer2023-06-16 ~ 2024-02-03IIF 4 - Director → ME2024-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
FREEZE COURIERS LLP
OC402274Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (23 parents)Officer2016-10-24 ~ dissolvedIIF 1 - LLP Designated Member → ME - 5
NORTHBORN LIMITED
0818067723 Upper Albert Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 3 - Director → ME - 6
PERSISTENT PROPERTY LTD
118841962 Monsal Drive, Spondon, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
POLSHAM TRANSPORT LTD
09338610Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (16 parents)Officer2016-10-11 ~ 2017-04-05IIF 2 - Director → MEPerson with significant control2016-10-11 ~ 2017-04-05IIF 6 - Ownership of shares – 75% or more → OE
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