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

Smith, Daniel

    Related profiles found in government register
  • Smith, Daniel
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 1

    • No 1 Universal Square, Devonshire Street, Manchester, M12 6JH, United Kingdom

      IIF 2
  • Smith, Daniel
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 3

    • Mulberry House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, United Kingdom

      IIF 4
  • Smith, Daniel
    Irish director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lepper Street, Belfast, Co. Antrim, BT15 2FH, United Kingdom

      IIF 5
  • Smith, Daniel Alexander
    British businessman born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobland, Sonning Eye, Reading, RG4 6TN, United Kingdom

      IIF 6
  • Smith, Daniel Alexander
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobland, Sonning Eye, Reading, Berkshire, RG4 6TN, United Kingdom

      IIF 7

    • Hobland South Road, Sonning Eye, Reading, South Oxfordshire, RG4 6TN

      IIF 8

    • 3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom

      IIF 9
  • Smith, Daniel Alexander
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 10 IIF 11

    • 64, North Row, London, W1K 7DA

      IIF 12

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 13 IIF 14 IIF 15

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 17

    • 1 Universal Square, Devonshire Street, Manchester, Greater Manchester, M12 6JH, England

      IIF 18

    • Hobland, Sonning Eye, Reading, RG4 6TN, England

      IIF 19 IIF 20

    • Hobland, Sonning Eye, Reading, RG46TN, England

      IIF 21
  • Smith, Daniel Alexander
    British doctor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 22
  • Mr Daniel Smith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 23

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 24

    • Mulberry House, Buntsford Park Road, Worcestershire, B60 3DX, United Kingdom

      IIF 25
  • Smith, Daniel
    British electrical installation born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Paddock, Derby, DE24 5AP, England

      IIF 26
  • Smith, Daniel Alexander
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Alexander Smith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 34

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 35

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 36 IIF 37 IIF 38

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 42
  • Smith, Daniel Alexander
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 43
  • Smith, Dan Alexander
    English director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ, United Kingdom

      IIF 44

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Fifth Floor, 11, Leadenhall Street, London, London, EC3V 1LP, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Smith, Daniel Alexander
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 58, Uxbridge Road, London, W5 2ST, England

      IIF 51
  • Smith, Robert Daniel
    English electrical installation born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 28, Stockingstone Road, Luton, LU2 7NB, England

      IIF 52
  • Smith, Daniel

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 53
  • Mr Daniel Alexander Smith
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 54

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 55
  • Mr Robert Daniel Smith
    English born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 28, Stockingstone Road, Luton, LU2 7NB, England

      IIF 56
  • Mr Daniel Alexander Smith
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Hilltop Park, Devizes Road, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    LLP FORMATIONS NO 107 LLP - 2011-10-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 2
    PHILLIP IMAGING LTD - 2017-06-09
    13 Vansittart Estate, Windsor, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,946,455 GBP2023-11-30
    Person with significant control
    2017-10-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fifth Floor 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,758,507 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 43 - director → ME
    2014-12-22 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    DODEC LLP
    - now
    LLP FORMATIONS NO 104 LLP - 2011-10-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 7
    ICT TRAINING LONDON LLP - 2013-02-18
    LLP FORMATIONS NO 113 LLP - 2011-10-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 8
    LLP FORMATIONS NO 116 LLP - 2011-10-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 9
    LLP FORMATIONS NO 110 LLP - 2011-10-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 10
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    94 GBP2020-03-31
    Officer
    2007-04-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 20 - director → ME
  • 12
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    10 York Avenue, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 14
    32 Ashcroft, Dunstable, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 15
    MCL 1 LTD
    - now
    MEDICAL CONSENT LIMITED - 2020-11-10
    AGHOCO 1538 LIMITED - 2017-06-15
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2019-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MEDICAL CONSENT HOLDINGS LIMITED - 2020-11-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,657 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 19
    9 The Paddock, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    7,598 GBP2020-06-30
    Officer
    2017-06-19 ~ now
    IIF 26 - director → ME
  • 20
    64 North Row, London
    Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 12 - director → ME
  • 21
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 47 - director → ME
  • 22
    16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 5 - director → ME
  • 23
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 19 - director → ME
  • 24
    Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 21 - director → ME
  • 25
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 44 - director → ME
  • 27
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 46 - director → ME
  • 28
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-07-27 ~ now
    IIF 6 - director → ME
  • 29
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 50 - director → ME
  • 30
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 45 - director → ME
  • 31
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,060 GBP2021-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 17 - director → ME
  • 32
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 48 - director → ME
  • 33
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 49 - director → ME
  • 34
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AGHOCO 1537 LIMITED - 2017-06-15
    Linley House, Dickinson Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,467 GBP2023-03-31
    Officer
    2017-07-12 ~ 2020-06-24
    IIF 2 - director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,200 GBP2024-04-30
    Officer
    2023-06-29 ~ 2024-08-01
    IIF 9 - director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-28 ~ 2024-08-01
    IIF 10 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -522,295 GBP2023-08-31
    Officer
    2022-08-08 ~ 2024-08-01
    IIF 11 - director → ME
    Person with significant control
    2022-08-08 ~ 2023-09-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    Linley House, Dickinson Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-03-31
    Officer
    2014-12-11 ~ 2020-06-24
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2018-10-12 ~ 2019-10-31
    IIF 28 - llp-designated-member → ME
  • 7
    64 North Row, London
    Corporate (4 parents)
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-28 ~ 2024-08-01
    IIF 7 - director → ME
  • 9
    4 Church Green East, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ 2012-05-15
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.