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 James Smith
Mr Daniel James Smith
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daniel James Smith
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
Mr Daniel James Smith
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel James
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
Smith, Daniel James
British marketing and communications director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniel James Smith
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 27a, Priory Road, Newbury, West Berkshire, RG14 7QS, England
Smith, Daniel James
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor Vista Building, St David's Park, Ewloe, Deeside, CH5 3DT, United Kingdom
Smith, Daniel James
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Smith
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 13 27a, Priory Road, Newbury, RG14 7QS, England
Smith, Daniel James
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 14 27a, Priory Road, Newbury, West Berkshire, RG14 7QS, England
Smith, Daniel
British managing director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 15 27a, Priory Road, Newbury, RG14 7QS, England
Smith, Daniel
British warehouse operative born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 16 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
- 1 27a Priory Road, Newbury, West Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10,429 GBP2019-02-28Officer
2010-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ground Floor Vista Building, St David's Park, Ewloe, Deeside, EnglandDissolved Corporate (1 parent)Officer 2023-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 27a Priory Road, Newbury, BerkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2018-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-09-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 29 Priory Road, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-04-26 ~ dissolvedIIF 11 - Director → ME
- 5 27a Priory Road, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-16 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-23Officer 2022-09-27 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 29 Priory Road, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 12 - Director → ME
- 8 27a Priory Road, Newbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-16 ~ dissolvedIIF 10 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2018-07-06 ~ 2018-10-11IIF 16 - Director → ME
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