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.
Mr Daniel John Edward Alexander Durston Smith
Mr Daniel John Edward Alexander Durston Smith
Australian born in October 1983Resident in Australia
Registered addresses and corresponding companies
IIF 1
22, Chancery Lane, London, WC2A 1LS, United Kingdom
Smith, Daniel John Edward Alexander Durston
Australian commercial director born in October 1983Resident in Australia
Registered addresses and corresponding companies
IIF 2 22, Chancery Lane, London, WC2A 1LS, United Kingdom
Smith, Daniel John Edward Alexander Durston
Australian company director born in October 1983Resident in Australia
Registered addresses and corresponding companiesSmith, Daniel John Edward Alexander Durston
Australian none born in October 1983Resident in Australia
Registered addresses and corresponding companies
IIF 8 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- 1 C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (3 parents)Officer
2019-07-29 ~ dissolvedIIF 7 - Director → ME - 2
ALIEN MINERALS LIMITED
- nowALIEN METALS LIMITED - 2018-11-09 C/o Alien Metals Ltd Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2019-07-29 ~ dissolvedIIF 5 - Director → ME - 3 C/o Alien Metals Ltd Berkeley Square House, Berkley Square, LondonDissolved Corporate (3 parents)Officer 2019-07-29 ~ dissolvedIIF 6 - Director → ME
- 1
ALIEN METALS LIMITED
- nowARIAN SILVER CORPORATION - 2018-11-09 Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (4 parents, 2 offsprings)Officer 2019-02-26 ~ 2023-09-06IIF 8 - Director → ME - 2 C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-11-30Officer 2019-07-04 ~ 2023-09-06IIF 4 - Director → ME
- 3ARIAN NEWCO CORPORATION PLC - 2005-07-19ARIAN SILVER CORPORATION LIMITED - 2006-10-25ARIAN SILVER CORPORATION PLC - 2006-08-22 C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,704 GBP2024-09-30Officer 2019-07-04 ~ 2023-09-06IIF 3 - Director → ME
- 4 22 Chancery Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-58,119 GBP2024-06-30Officer 2018-11-29 ~ 2021-08-03IIF 2 - Director → MEPerson with significant control 2018-10-02 ~ 2020-02-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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