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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 Anthony

    Related profiles found in government register
  • Smith, Daniel Anthony
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British born in May 1978

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    78 MUNSTER ROAD MANAGEMENT COMPANY LIMITED
    05811182 07693848
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2007-07-02
    IIF 49 - Director → ME
    2006-05-09 ~ 2007-07-02
    IIF 52 - Secretary → ME
  • 2
    BALLAVAR DESIGN LTD
    11069705
    Active Corporate (1 parent)
    Officer
    2017-11-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    BANTAM (LONG LANE) LIMITED
    06230494
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2014-12-30
    IIF 2 - Director → ME
    2007-04-27 ~ 2014-12-30
    IIF 50 - Secretary → ME
  • 4
    BANTAM PROPERTY LIMITED
    05064169
    Active Corporate (5 parents)
    Officer
    2004-03-04 ~ now
    IIF 1 - Director → ME
    2004-03-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED
    - 2018-08-02 11251649 09959572... (more)
    OAKSIX HOLDINGS LIMITED
    - 2018-04-05 11251649 07428221
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-23
    IIF 37 - Has significant influence or control → OE
  • 6
    BROADWOOD CAPITAL LIMITED
    - now 11246096
    BANTAM CAPITAL LIMITED
    - 2022-02-15 11246096
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-09 ~ 2023-05-30
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    BROADWOOD LENDING 02 LIMITED
    17207628 11822069
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 47 - Director → ME
  • 8
    BROADWOOD LENDING LIMITED
    11822069 17207628
    Active Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
  • 9
    BROADWOOD LLSCF LENDING 1 LIMITED
    15933482
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 15 - Director → ME
  • 10
    BROADWOOD LLSCF MANAGEMENT LIMITED
    15830908
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 16 - Director → ME
  • 11
    BROADWOOD M LEND LIMITED
    15827745
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 28 - Director → ME
  • 12
    BROADWOOD ST LIMITED
    15707892
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 26 - Director → ME
  • 13
    BROADWOOD TREASURY LIMITED
    14906660
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 27 - Director → ME
  • 14
    BWOOD INVESTORS 01 LIMITED
    14908470
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 25 - Director → ME
  • 15
    BWWB01 LIMITED
    15070909
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 18 - Director → ME
  • 16
    CARADOC CHARCOAL LIMITED
    12132673
    Dissolved Corporate (3 parents)
    Officer
    2022-04-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CITY & SOUL LTD
    14551592
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 17 - Director → ME
  • 18
    CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
    FC032511
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 22 - Director → ME
  • 19
    CPC OMNI HOLDINGS (GUERNSEY) LIMITED
    FC032528
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 20 - Director → ME
  • 20
    CPC TREASURY HOLDINGS LIMITED
    09887084
    Active Corporate (9 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 11 - Director → ME
  • 21
    CPCCD LIMITED
    FC032556
    Converted / Closed Corporate (8 parents)
    Officer
    2015-05-22 ~ now
    IIF 6 - Director → ME
  • 22
    DAMY SUPPORT LLP
    OC442707
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DEVELOPMENT LOANS LIMITED
    09897469
    Liquidation Corporate (13 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 10 - Director → ME
  • 24
    FORTWELL CAPITAL LIMITED
    - now 11453220 07428221... (more)
    SERVICECO LOANS LIMITED
    - 2018-08-02 11453220
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-10-04
    IIF 30 - Director → ME
  • 25
    FORTWELL LOANS LIMITED
    10722474
    Active Corporate (8 parents)
    Officer
    2017-04-12 ~ 2018-04-03
    IIF 12 - Director → ME
  • 26
    FORTWICK 1 GP LIMITED
    SC623220
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FORTWICK 1 LP
    SL033627
    Active Corporate (3 parents)
    Person with significant control
    2019-03-05 ~ 2022-02-17
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HNW LOANS LIMITED
    09887234
    Dissolved Corporate (10 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 9 - Director → ME
  • 29
    OAKSIX HOLDINGS LIMITED - now
    FORTWELL CAPITAL LIMITED
    - 2018-04-05 07428221 09959572... (more)
    OMNI CAPITAL PARTNERS LIMITED
    - 2016-02-22 07428221 09959572
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2018-04-03
    IIF 5 - Director → ME
  • 30
    OCA MANAGEMENT LIMITED - now
    ORLANDIS INVESTMENTS LIMITED
    - 2019-08-08 10712894 12003187
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 13 - Director → ME
  • 31
    OCI MANAGEMENT LIMITED - now
    CPC LONDON LIMITED - 2019-08-08
    ORLANDIS CAPITAL LIMITED
    - 2018-06-01 10712819 12408205... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 7 - Director → ME
  • 32
    OMNI CAPITAL HNW LOANS LIMITED
    08713412
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 33
    OMNI CAPITAL LOANS (GUERNSEY) LIMITED
    FC032606 BR017681... (more)
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-06-22 ~ now
    IIF 4 - Director → ME
  • 34
    OMNI CAPITAL ONE (GUERNSEY) LIMITED
    FC032530 BR017681... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2015-05-08 ~ now
    IIF 21 - Director → ME
  • 35
    OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
    FC032514
    Converted / Closed Corporate (5 parents)
    Officer
    2015-05-07 ~ now
    IIF 19 - Director → ME
  • 36
    ONE WORLD BUSINESS LTD
    12741078
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    ORLANDIS CAPITAL HOLDINGS LIMITED
    10709657
    Dissolved Corporate (8 parents)
    Officer
    2017-04-05 ~ 2018-04-03
    IIF 14 - Director → ME
  • 38
    OSCAR LOANS LIMITED
    11415445
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    REAL ESTATE BRIDGE LIMITED
    09897472
    Dissolved Corporate (10 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.