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

Smith, Daniel

    Related profiles found in government register
  • Smith, Daniel
    British clinical trial recruitment director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, England

      IIF 1
  • Smith, Daniel
    British commercial director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Thames Enterprise Centre, Princess Margaret Avenue, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 2
  • Smith, Daniel
    British managing director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Aldborough Road, Upminster, RM14 2RP, England

      IIF 3
  • Smith, Daniel
    British admin born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT

      IIF 4
  • Smith, Daniel
    British administration born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 20, Charles Road, St Leonards On Sea, TN380QH, United Kingdom

      IIF 5
  • Smith, Daniel
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175-185, Gray's Inn Road, London, WC1X 8UE, England

      IIF 6
  • Smith, Daniel
    British teacher born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Airfield Approach Business Park, Flookburgh, Grange-over-sands, Cumbria, LA11 7NG, United Kingdom

      IIF 7
  • Smith, Daniel James
    British web designer born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ley Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5DJ, United Kingdom

      IIF 8
  • Mr Daniel Smith
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Thames Enterprise Centre, Princess Margaret Avenue, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 9

    • Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH, England

      IIF 10

    • 74, Aldborough Road, Upminster, RM14 2RP, England

      IIF 11
  • Mr Daniel Smith
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175-185, Gray's Inn Road, London, WC1X 8UE, England

      IIF 12
  • Mr Daniel Smith
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Airfield Approach Business Park, Flookburgh, Grange-over-sands, Cumbria, LA11 7NG, United Kingdom

      IIF 13
  • Smith, Daniel
    British developer born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Spearmint Way, Red Lodge, Bury St Edmunds, IP28 8WJ, United Kingdom

      IIF 14
  • Smith, Daniel
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, Old Station Road, Newmarket, Suffolk, CB8 8QE, England

      IIF 15
  • Smith, Daniel James
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 42g, Central Avenue, Liverpool, L24 0TP, England

      IIF 16
  • Smith, Daniel James
    British company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Lambourne Crescent, Woking, GU21 5RQ, England

      IIF 17
  • Smith, Daniel James
    British gardener born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elder Way, North Holmwood, Dorking, RH5 4TD, England

      IIF 18

    • 46, Lambourne Crescent, Woking, GU21 5RQ, England

      IIF 19 IIF 20
  • Mr Daniel Spencer Smith
    English born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT

      IIF 21
  • Mr Daniel Smith
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cratfield Road, Bury St. Edmunds, IP32 7DF, England

      IIF 22
  • Smith, Daniel

    Registered addresses and corresponding companies

    • 10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT

      IIF 23

    • Flat 3, 20, Charles Road, St Leonards On Sea, TN380QH, United Kingdom

      IIF 24
  • Mr Daniel James Smith
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Spearmint Way, Red Lodge, Bury St. Edmunds, IP28 8WJ, England

      IIF 25

    • 42g, Central Avenue, Liverpool, L24 0TP, England

      IIF 26
  • Mr Daniel James Smith
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elder Way, North Holmwood, Dorking, RH5 4TD, England

      IIF 27

    • 46, Lambourne Crescent, Woking, GU21 5RQ, England

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    42g Central Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 3 20, Charles Road, St Leonards On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 5 - Director → ME
    2013-01-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    TRACCA-UK LIMITED - 2017-10-13
    Cleveland House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    362,800 GBP2023-12-31
    Officer
    2017-05-26 ~ now
    IIF 15 - Director → ME
  • 4
    175-185 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-17 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    46 Lambourne Crescent, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    46 Lambourne Crescent, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2020-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    46 Lambourne Crescent, Woking, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    46 Lambourne Crescent, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Unit 3a Thames Enterprise Centre, Princess Margaret Avenue, East Tilbury, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    74 Aldborough Road, Upminster, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Unit 29 Airfield Approach Business Park, Flookburgh, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Albourne Close, St Leonards On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,534 GBP2019-05-31
    Officer
    2013-05-30 ~ dissolved
    IIF 4 - Director → ME
    2013-05-30 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    3 Cratfield Road, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    Cleveland House, 39 Old Station Road, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ 2011-01-07
    IIF 8 - Director → ME
  • 2
    1a Boldero Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,504 GBP2024-01-31
    Person with significant control
    2020-06-08 ~ 2022-02-09
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.