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 111, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 223 Hanover Square, London, Uk, W1S 1JB
IIF 323, Hanover Square, London, W1S 1JB, England
IIF 423, Hanover Square, London, W1S 1JB, Uk
IIF 53rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 144th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 1573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)73, Cornhill, London, Greater London, EC3V 3QQ, England
IIF 22C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk
IIF 23 IIF 24C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom
IIF 25 IIF 26C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 27Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 28Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 2918, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 30 IIF 3118 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 32
- British banker born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 33
- born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 34
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, West Street, Swadlincote, DE11 9DN, England
IIF 35
- British director born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Hanover Square, London, London, W1S 1HE, United Kingdom
IIF 36
- 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 39Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 4018, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 41 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
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 47
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 48
- British Registered addresses and corresponding companies
Smith, Daniel Anthony
- British bankerRegistered addresses and corresponding companies
Smith, Daniel Anthony
The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 51
- 1305 Munster Road, London, EnglandActive Corporate (11 parents)Officer2006-05-09 ~ 2007-07-02IIF 48 - Director → ME2006-05-09 ~ 2007-07-02IIF 50 - Secretary → ME
- 2
BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 35 - 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 33 - Director → ME2007-04-27 ~ 2014-12-30IIF 49 - 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 – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 573 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 37 - Has significant influence or control → OE
- 6
BANTAM CAPITAL LIMITED
- 2022-02-15 1124609673 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
BROADWOOD LENDING LIMITED
1182206973 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 8
BROADWOOD LLSCF LENDING 1 LIMITED
159334824th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 14 - Director → ME - 9
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 15 - Director → ME - 10
BROADWOOD M LEND LIMITED
1582774573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 21 - Director → ME - 11
BROADWOOD ST LIMITED
1570789273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 18 - Director → ME - 12
BROADWOOD TREASURY LIMITED
1490666073 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 19 - Director → ME - 13
BWOOD INVESTORS 01 LIMITED
1490847073 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 17 - Director → ME - 14
BWWB01 LIMITED
1507090973 Cornhill, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 22 - Director → ME - 15
CARADOC CHARCOAL LIMITED
12132673Room G.2. Store House, 75 Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2022-04-10 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 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 - 16
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 20 - Director → ME - 17
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-07 ~ nowIIF 26 - Director → ME - 18
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 24 - Director → ME - 19
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2018-04-03IIF 10 - Director → ME - 20
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 5 - Director → ME - 21
DAMY SUPPORT LLP
OC44270718 Beaconfields, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
DEVELOPMENT LOANS LIMITED
09897469C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (11 parents)Officer2015-12-01 ~ 2018-04-03IIF 9 - Director → ME - 23
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2021-10-04IIF 28 - Director → ME - 24
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 11 - Director → ME - 25
FORTWICK 1 GP LIMITED
SC62322027 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 27 - 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 - 26
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 - 27
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2018-04-03IIF 8 - Director → ME - 28OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 4 - Director → ME
- 29OCA MANAGEMENT LIMITED - now1 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-04-06 ~ 2018-04-03IIF 12 - Director → ME
- 30OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 6 - Director → ME
- 31
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 2 - Director → ME - 32Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 3 - Director → ME
- 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 25 - Director → ME
- 34
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 23 - Director → ME - 35
ONE WORLD BUSINESS LTD
127410785 Hanover Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 36 - 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 - 36
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2018-04-03IIF 13 - Director → ME - 37
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 38
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 7 - Director → ME
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