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 Philip
Smith, Daniel Philip
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Philip
British managing director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Genesys House, Denton Drive, Northwich, Cheshire, CW9 7LU, England
Smith, Daniel Philip
British sales manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71 King Street, Middlewich, Cheshire, CW10 9EJ
Mr Daniel Philip Smith
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
Registered addresses and corresponding companies
IIF 7 Genesys House, Denton Drive, Northwich, Cheshire, CW9 7LU, England
- 1 Genesys House, Denton Drive, NorthwichCorporate (2 parents)Equity (Company account)40,446 GBP2023-09-29Officer
2013-02-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Genesys House, Denton Drive, Northwich, CheshireCorporate (1 parent)Officer 2008-08-07 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ 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 St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2009-10-20 ~ dissolvedIIF 2 - director → ME
- 4 Charterhouse, Legge Street, BirminghamDissolved corporate (1 parent)Officer 2006-05-31 ~ dissolvedIIF 4 - director → ME
- 1 Genesys House, Denton Drive, NorthwichCorporate (2 parents)Equity (Company account)40,446 GBP2023-09-29Officer 2013-02-06 ~ 2015-09-30IIF 7 - secretary → ME
