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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel James

child relation
Offspring entities and appointments 45
  • 1
    BEDFORD SQUARE BUSINESS CENTRE LIMITED
    09187644
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 26 - Secretary → ME
  • 2
    CHRISTOPHER STREET BUSINESS CENTRE LIMITED
    09209540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 29 - Secretary → ME
  • 3
    FARRINGDON STREET BUSINESS CENTRE LIMITED
    08879610
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 28 - Secretary → ME
  • 4
    GOLDEN SQUARE BUSINESS CENTRE LTD
    - now 07378205
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 34 - Secretary → ME
  • 5
    JOHN STREET BUSINESS CENTRE LIMITED
    08478852 07900513
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 23 - Secretary → ME
  • 6
    MARGARET STREET BUSINESS CENTRE LIMITED
    08463850
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 7
    MOOLMOOR (WAVERLEY) LIMITED
    - now 10550582
    MOORGARTH (WAVERLEY) LIMITED
    - 2017-02-07 10550582
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-11 ~ now
    IIF 14 - Director → ME
    2017-01-06 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 8
    MOOLMOOR HOLDINGS LIMITED
    - now 10379540
    MM PROPERTY HOLDINGS LIMITED
    - 2016-09-21 10379540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 4 - Director → ME
    2016-09-16 ~ 2023-10-11
    IIF 49 - Secretary → ME
  • 9
    MOOLMOOR INVESTMENTS LIMITED
    10380346
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-11 ~ now
    IIF 6 - Director → ME
    2016-09-16 ~ 2023-10-11
    IIF 47 - Secretary → ME
  • 10
    MOOLMOOR SITE SERVICES LIMITED
    11365213
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-11 ~ now
    IIF 7 - Director → ME
    2018-05-16 ~ 2023-10-11
    IIF 53 - Secretary → ME
  • 11
    MOORGARTH EUSTON LIMITED
    11668639
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-11 ~ now
    IIF 8 - Director → ME
    2018-11-08 ~ 2023-10-11
    IIF 57 - Secretary → ME
  • 12
    MOORGARTH GROUP HOLDINGS LIMITED
    14059706
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 2 - Director → ME
    2022-04-21 ~ 2024-02-23
    IIF 48 - Secretary → ME
  • 13
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 3 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 14
    MOORGARTH LIVING LIMITED
    10293489
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-11 ~ now
    IIF 5 - Director → ME
    2016-07-25 ~ 2023-10-11
    IIF 55 - Secretary → ME
  • 15
    MOORGARTH MAPLE LIMITED
    - now SC312513
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
    - 2017-09-29 SC312513
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2023-10-11 ~ now
    IIF 1 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 18 - Secretary → ME
  • 16
    MOORGARTH PROPERTIES LIMITED
    05054340
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-11 ~ now
    IIF 10 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 18
    MOORGARTH RETAIL LIMITED
    10281312
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-10-11 ~ now
    IIF 12 - Director → ME
    2016-07-15 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 19
    MOORGARTH SITE SERVICES LIMITED
    10078245
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 17 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 20
    NEAL STREET BUSINESS CENTRE LTD
    08890402
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    PM AND U LIMITED
    - now 09794966
    MOORGARTH PROPERTY MANAGEMENT LIMITED
    - 2021-03-03 09794966
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 16 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 22
    QUEEN STREET (CITY) BUSINESS CENTRE LIMITED
    08619168
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 61 - Secretary → ME
  • 23
    QUEEN STREET BUSINESS CENTRE LIMITED
    07209791
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 32 - Secretary → ME
  • 24
    READING SITE SERVICES LIMITED
    10689079
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    REWARD CAPITAL LIMITED
    - now 09432492 07385919... (more)
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 43 - Secretary → ME
  • 26
    REWARD FINANCE GROUP LIMITED
    - now 07385919 09432546
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    1st Floor 12 King Street, Leeds, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 39 - Secretary → ME
  • 27
    REWARD INVESTMENTS LIMITED
    - now 09432546 07385919
    REWARD INVESTMENTS (NO. 2) LIMITED
    - 2020-06-30 09432546
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 59 - Secretary → ME
  • 28
    REWARD INVOICE FINANCE LIMITED
    09432479 13558429
    1st Floor 12 King Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 36 - Secretary → ME
  • 29
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2019-12-20 ~ 2020-10-28
    IIF 46 - Secretary → ME
  • 30
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2020-10-28
    IIF 50 - Secretary → ME
  • 31
    REWARD TRADE FINANCE LIMITED
    09121381
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 32
    RIVER STREET PROPERTIES LIMITED
    05443252
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    RSP INVESTMENTS LIMITED
    09921340
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-11 ~ now
    IIF 11 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 34
    SAVOY STREET BUSINESS CENTRE LIMITED
    08988470
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    SOHO SQUARE BUSINESS CENTRES LIMITED
    08127209
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
    09472402
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 30 - Secretary → ME
  • 37
    ST JOHN STREET BUSINESS CENTRE LIMITED
    - now 07900513 08478852
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 19 - Secretary → ME
  • 38
    THE BOUTIQUE RETAIL COMPANY LIMITED
    - now 05953379
    MOORGARTH LEISURE LIMITED
    - 2018-01-31 05953379
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 39
    THE BOUTIQUE WORKPLACE COMPANY LIMITED
    - now 09411671 04500285
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 13 - Director → ME
    2016-07-01 ~ 2024-01-05
    IIF 31 - Secretary → ME
  • 40
    THOMAS STREET BUSINESS CENTRE LIMITED
    08093359
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 20 - Secretary → ME
  • 41
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 15 - Director → ME
    2016-07-01 ~ 2023-07-28
    IIF 41 - Secretary → ME
  • 42
    VENTIA LIMITED
    06885027
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 44 - Secretary → ME
  • 43
    WANDLE POINT MANAGEMENT LIMITED
    09276540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
    2016-07-01 ~ 2023-10-11
    IIF 58 - Secretary → ME
  • 44
    WHITEFRIARS STREET BUSINESS CENTRE LIMITED
    09282616
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 25 - Secretary → ME
  • 45
    WIMBLEDON BUSINESS CENTRE LIMITED
    09497593
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.