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 Anthony
- British born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 1 IIF 211, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 323 Hanover Square, London, Uk, W1S 1JB
IIF 423, Hanover Square, London, W1S 1JB, England
IIF 523, Hanover Square, London, W1S 1JB, Uk
IIF 63rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 154th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 1673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1773, Cornhill, London, Greater London, EC3V 3QQ, England
IIF 18C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk
IIF 19 IIF 20C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom
IIF 21 IIF 22C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 23G.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 3018, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 31 IIF 3218 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 33
- born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesG.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 34
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 37C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 38 IIF 39G.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 40 IIF 4118, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 42 IIF 4318, Beaconfields, Sevenoaks, TN13 2NH, England
IIF 44
- British born in May 1978
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Smith, Daniel Anthony
Resident in England
Registered addresses and corresponding companiesG.02, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 47
- British born in May 1978
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 48
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 49
- British Registered addresses and corresponding companies
Smith, Daniel Anthony
- 1
- 2
BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 3
BANTAM (LONG LANE) LIMITED
06230494Little Meadow, Leebotwood, Church Stretton, Shropshire, EnglandDissolved Corporate (6 parents)Officer2007-04-27 ~ 2014-12-30IIF 2 - Director → ME2007-04-27 ~ 2014-12-30IIF 50 - Secretary → ME - 4
BANTAM PROPERTY LIMITED
0506416918 Beaconfields, Sevenoaks, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ nowIIF 1 - Director → ME2004-03-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-05-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 5G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 37 - Has significant influence or control → OE
- 6
BANTAM CAPITAL LIMITED
- 2022-02-15 11246096G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-03-09 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 7
- 8G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OE
- 9
BROADWOOD LLSCF LENDING 1 LIMITED
159334824th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 15 - Director → ME - 10
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 16 - Director → ME - 11
BROADWOOD M LEND LIMITED
15827745G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 28 - Director → ME - 12
BROADWOOD ST LIMITED
15707892G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 26 - Director → ME - 13
BROADWOOD TREASURY LIMITED
14906660G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 27 - Director → ME - 14
BWOOD INVESTORS 01 LIMITED
14908470G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-01 ~ nowIIF 25 - Director → ME - 15
BWWB01 LIMITED
15070909G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 18 - Director → ME - 16
CARADOC CHARCOAL LIMITED
12132673G.02 Store House, 75 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 17 - Director → ME - 18
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-07 ~ nowIIF 22 - Director → ME - 19
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-08 ~ nowIIF 20 - Director → ME - 20
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2018-04-03IIF 11 - Director → ME - 21
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 6 - Director → ME - 22
DAMY SUPPORT LLP
OC442707G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DEVELOPMENT LOANS LIMITED
09897469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01
Declaration of solvency sworn on 2023-09-01Level 33 1 Canada Square, LondonLiquidation Corporate (13 parents)Officer2015-12-01 ~ 2018-04-03IIF 10 - Director → ME - 24
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2021-10-04IIF 30 - Director → ME - 25
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 12 - Director → ME - 26
FORTWICK 1 GP LIMITED
SC62322027 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FORTWICK 1 LP
SL03362727 Lauriston Street, EdinburghActive Corporate (3 parents)Person with significant control2019-03-05 ~ 2022-02-17IIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2018-04-03IIF 9 - Director → ME - 29OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 5 - Director → ME
- 30
- 31OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 7 - Director → ME
- 32
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 3 - Director → ME - 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 4 - Director → ME
- 34Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 21 - Director → ME
- 35
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
FC032514Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer2015-05-07 ~ nowIIF 19 - Director → ME - 36
ONE WORLD BUSINESS LTD
127410785 Hanover Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 37
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2018-04-03IIF 14 - Director → ME - 38
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 39
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 8 - Director → ME
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