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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Lloyd Smith

    Related profiles found in government register
  • Mr Daniel Lloyd Smith
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wellflats, Kirkliston, West Lothian, EH29 9AZ, Scotland

      IIF 1
  • Smith, Daniel Lloyd
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wellflats, Kirkliston, West Lothian, EH29 9AZ, Scotland

      IIF 2
  • Smith, Daniel Lloyd
    British driver born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Millgate, Winchburgh, Broxburn, West Lothian, EH52 6SN

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    IONA SHELL SHELLFISH PROCESSORS LIMITED - 2004-04-13
    Unit 67 Cross Way, Hillend Industrial Park, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    IONA SHELL TRAWLERS LIMITED - 2004-04-13
    Unit 67 Cross Way, Hillend Industrial Park, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 4 - director → ME
  • 3
    9 Wellflats, Kirkliston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -108,256 GBP2022-11-30
    Person with significant control
    2018-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    9 Wellflats, Kirkliston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -108,256 GBP2022-11-30
    Officer
    2018-11-21 ~ 2021-04-30
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.