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.
Mr Daniel Tobin Smith
Mr Daniel Tobin Smith
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Daniel Tobin Smith
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Smith, Daniel Tobin
British born in May 1976Resident in England
Registered addresses and corresponding companiesSmith, Daniel Tobin
born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Veale Wasbrough Vizards, Barnards Inn 86 Fetter Lane, London, EC4A 1AD
Smith, Daniel Tobin
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Tobin
British photographer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,765,140 GBP2024-04-30Officer
2020-07-28 ~ nowIIF 11 - Director → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2020-01-29 ~ nowIIF 12 - Director → ME
- 3 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)50,507 GBP2024-03-31Officer 2021-05-19 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Equity (Company account)42,867 GBP2024-03-31Officer 2021-12-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 2 - Has significant influence or control → OE
- 5 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,036,607 GBP2024-03-31Officer 2007-11-28 ~ nowIIF 10 - Director → ME
- 6 14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)Officer 2007-11-28 ~ dissolvedIIF 13 - Director → ME
- 7 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)143,174 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 6 - Director → ME
- 8 Studio Unit 19 86 Main Yard, Wallis Road, London, Greater London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 9 - Director → ME
- 1 52 Whitmore Road, Flat 3, London, EnglandActive Corporate (2 parents)Officer 2010-02-08 ~ 2010-04-14IIF 8 - LLP Designated Member → ME
- 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Person with significant control 2020-01-29 ~ 2020-01-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,036,607 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-05-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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