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, Daniel James
- British born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companiesCentral House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 15
- British finance director born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Daniel James
C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 18Central House, 47 St. Pauls Street, Leeds, LS1 2TE
IIF 19Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 20 IIF 21 IIF 22 (more)(less)Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 58 IIF 59 IIF 60Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
IIF 61Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 62
- 1
CHRISTOPHER STREET BUSINESS CENTRE LIMITED
09209540Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 29 - Secretary → ME - 2
FARRINGDON STREET BUSINESS CENTRE LIMITED
08879610Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 28 - Secretary → ME - 3CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (13 parents)Officer2016-07-01 ~ 2024-01-05IIF 34 - Secretary → ME
- 4
- 5
MARGARET STREET BUSINESS CENTRE LIMITED
08463850Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 27 - Secretary → ME - 6MILTON KEYNES BUSINESS CENTRE LIMITED - now
BEDFORD SQUARE BUSINESS CENTRE LIMITED
- 2026-03-03 09187644Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 26 - Secretary → ME - 7
- 8
- 9
MOOLMOOR INVESTMENTS LIMITED
10380346Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 6 - Director → ME2016-09-16 ~ 2023-10-11IIF 47 - Secretary → ME - 10
MOOLMOOR SITE SERVICES LIMITED
11365213Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 7 - Director → ME2018-05-16 ~ 2023-10-11IIF 53 - Secretary → ME - 11
MOORGARTH EUSTON LIMITED
11668639Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (7 parents)Officer2023-10-11 ~ nowIIF 8 - Director → ME2018-11-08 ~ 2023-10-11IIF 57 - Secretary → ME - 12
MOORGARTH GROUP HOLDINGS LIMITED
14059706Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2024-02-23 ~ nowIIF 2 - Director → ME2022-04-21 ~ 2024-02-23IIF 48 - Secretary → ME - 13FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2023-10-11 ~ nowIIF 3 - Director → ME2016-07-01 ~ 2023-10-11IIF 37 - Secretary → ME
- 14
MOORGARTH LIVING LIMITED
10293489Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (8 parents)Officer2023-10-11 ~ nowIIF 5 - Director → ME2016-07-25 ~ 2023-10-11IIF 55 - Secretary → ME - 15
- 16
MOORGARTH PROPERTIES LIMITED
05054340Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (13 parents)Officer2016-07-01 ~ dissolvedIIF 42 - Secretary → ME - 17
- 18
MOORGARTH RETAIL LIMITED
10281312Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (16 parents)Officer2023-10-11 ~ nowIIF 12 - Director → ME2016-07-15 ~ 2023-10-11IIF 52 - Secretary → ME - 19
MOORGARTH SITE SERVICES LIMITED
10078245Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (9 parents)Officer2023-10-11 ~ dissolvedIIF 17 - Director → ME2016-07-01 ~ 2023-10-11IIF 56 - Secretary → ME - 20
NEAL STREET BUSINESS CENTRE LTD
08890402Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 33 - Secretary → ME - 21
- 22
- 23
- 24
READING SITE SERVICES LIMITED
10689079Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2017-03-24 ~ dissolvedIIF 51 - Secretary → ME - 25REWARD CAPITAL FINANCE LIMITED - 2015-03-261st Floor 12 King Street, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-07-01 ~ 2020-10-28IIF 43 - Secretary → ME
- 26
- 27
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30 09432546REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-061st Floor 12 King Street, Leeds, EnglandActive Corporate (23 parents, 8 offsprings)Officer2016-07-01 ~ 2020-10-28IIF 59 - Secretary → ME - 28
- 291st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2019-12-20 ~ 2020-10-28IIF 46 - Secretary → ME
- 301st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2020-03-16 ~ 2020-10-28IIF 50 - Secretary → ME
- 31
- 32
RIVER STREET PROPERTIES LIMITED
05443252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (17 parents, 6 offsprings)Officer2016-07-01 ~ dissolvedIIF 62 - Secretary → ME - 33
RSP INVESTMENTS LIMITED
09921340Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 11 - Director → ME2016-07-01 ~ 2023-10-11IIF 54 - Secretary → ME - 34
SAVOY STREET BUSINESS CENTRE LIMITED
08988470Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 22 - Secretary → ME - 35
SOHO SQUARE BUSINESS CENTRES LIMITED
08127209Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 21 - Secretary → ME - 36
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
09472402Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 30 - Secretary → ME - 37
- 38
- 39
- 40
THOMAS STREET BUSINESS CENTRE LIMITED
08093359Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 20 - Secretary → ME - 41B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2023-07-28 ~ dissolvedIIF 15 - Director → ME2016-07-01 ~ 2023-07-28IIF 41 - Secretary → ME
- 42
VENTIA LIMITED
06885027Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (16 parents, 16 offsprings)Officer2016-07-01 ~ 2024-01-05IIF 44 - Secretary → ME - 43
WANDLE POINT MANAGEMENT LIMITED
09276540Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (18 parents)Officer2023-10-11 ~ nowIIF 9 - Director → ME2016-07-01 ~ 2023-10-11IIF 58 - Secretary → ME - 44
WHITEFRIARS STREET BUSINESS CENTRE LIMITED
09282616Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 25 - Secretary → ME - 45
WIMBLEDON BUSINESS CENTRE LIMITED
09497593Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 24 - Secretary → ME
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