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, Dainie
- British born in July 1990
Smith, Dainie
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in January 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies114, Leslie Road, Nottingham, NG7 6PR
IIF 2
- British director born in January 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies114, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom
IIF 3
- British born in July 1990
Miss Dainie Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in January 1981
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Daniel
Station House East, Ashley Avenue, Bath, BA1 3DS, England
IIF 12
- British born in January 1981
Smith, Daniel Francis
Resident in England
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, BA1 3DS, England
IIF 13 IIF 14 IIF 15New Bond House, Bond Street, Bristol, BS2 9AG
IIF 16New Bond House, Bond Street, Bristol, BS2 9AG, England
IIF 17 IIF 18 IIF 1982a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 21Upper House, Clifton-on-teme, Worcester, WR6 6EE, England
IIF 22
- British born in January 1981
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies18, Davies Road, West Bridgford, Nottingham, NG2 5JD, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Smith, Daniel
- British born in January 1981
Mr Daniel Francis Smith
Resident in England
Registered addresses and corresponding companies
- 1
APEX SUPPLY CHAIN TECHNOLOGIES LTD
07609326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-08-21No. 1 Colmore Square, BirminghamLiquidation Corporate (10 parents)Officer2017-04-13 ~ 2021-06-30IIF 8 - Director → ME - 2
SMITH & ASSOCIATES LTD
- 2025-02-10 07434227DBS PROPERTY SERVICES LTD
- 2020-10-29 0743422711 High Street, Ruddington, Nottingham, NottinghamshireActive Corporate (1 parent)Officer2010-11-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BLACKSMITH HOLDINGS LTD
15705441114 Leslie Road, Nottingham, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CAPSA DIGITAL LIMITED
13291101Upper House, Clifton-on-teme, Worcester, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDUCATE NOTTINGHAM AP LIMITED
- 2020-10-29 11507058EDUCATE BURTON JOYCE LIMITED
- 2019-03-23 11507058114 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
DBS FREIGHT LTD
071416647 Gilbert Close, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 11 - Director → ME - 7
EDUCATE TOGETHER LIMITED
- 2018-08-08 1148520718 Davies Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
ARK THERAPEUTICS GROUP PLC
- 2015-03-05 04313987ARK THERAPEUTICS GROUP LIMITED - 2004-02-25ARK THERAPEUTICS GROUP PLC - 2002-08-15FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01The Quorum, Bond Street South, Bristol, EnglandActive Corporate (30 parents, 4 offsprings)Officer2015-02-27 ~ 2016-09-16IIF 19 - Director → ME - 11
PREMIUM RESOURCING LTD
1010186720-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2016-09-05IIF 1 - Director → MEPerson with significant control2016-09-25 ~ 2017-07-24IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 12WILLOUGHBY (560) LIMITED - 2010-06-28The Quorum, Bond Street South, Bristol, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-12-16 ~ 2016-09-16IIF 17 - Director → ME2012-10-31 ~ 2016-09-16IIF 27 - Secretary → ME
- 13
SHUGOKI LIMITED
1680514482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THANET ONE LIMITED
05941377The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 15 - Director → ME2013-10-31 ~ 2015-12-18IIF 25 - Secretary → ME - 15
THE VETERINARY CLINIC (BEARWOOD) LIMITED
04719302The Chocolate Factory, Keynsham, Bristol, United KingdomDissolved Corporate (14 parents)Officer2015-12-16 ~ 2015-12-18IIF 14 - Director → ME2013-10-31 ~ 2015-12-18IIF 12 - Secretary → ME - 16
W.V.S. LIMITED
04488937The Quorum, Bond Street South, Bristol, EnglandActive Corporate (11 parents)Officer2013-10-31 ~ 2016-09-16IIF 28 - Secretary → ME - 17
WAREHOUSE LOCKERS LIMITED
14840403Unit A4 Old Power Way, Lowfields Business Park, Elland, EnglandDissolved Corporate (6 parents)Officer2023-07-11 ~ dissolvedIIF 21 - Director → ME - 18
ZETLAND LIMITED
05941511The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2015-12-16 ~ 2015-12-18IIF 13 - Director → ME2013-10-31 ~ 2015-12-18IIF 24 - Secretary → ME
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