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.
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Smith, Daniel Joseph
Smith, Daniel Joseph
American engineer born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England
Smith, Daniel Joseph
American software engineer born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ground Floor Flat, 2 Bath Street, London, EC1V 9DX, England
Smith, Daniel Joseph
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3 4, Burgon Street, London, EC4V 5DR, England
Smith Jr, Daniel Joseph
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 4 4, Burgon Street, London, EC4V 5DR, England
Smith, Daniel
Usa Registered addresses and corresponding companies
IIF 5 Ground Floor Flat, 2 Bath Street, London, EC1V 9DX
Smith, Daniel
Usa engineerRegistered addresses and corresponding companies
IIF 6 Ground Floor Flat, 2 Bath Street, London, EC1V 9DX, United Kingdom
- 1
HARPAL CLINIC LTD
- nowAGE MANAGEMENT LONDON LTD - 2014-02-26THE BAINS CLINIC LTD - 2013-04-08 4 Burgon Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)204,507 GBP2024-03-31Officer
2019-01-28 ~ nowIIF 3 - Director → ME - 2 4 Burgon Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-124,870 GBP2024-03-31Officer 2019-08-06 ~ nowIIF 4 - Director → ME
- 3 Ground Floor Flat, 2 Bath Street, LondonDissolved Corporate (2 parents)Officer 2007-07-04 ~ dissolvedIIF 5 - Secretary → ME
- 1 One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-01-31Officer 2016-01-21 ~ 2018-02-01IIF 1 - Director → ME
- 2 26 Denison Road Denison Road, London, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-02-28Officer 2011-03-14 ~ 2011-03-14IIF 2 - Director → ME 2006-09-28 ~ 2011-03-14IIF 6 - Secretary → ME
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