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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel Robert Whiteley Smith

child relation
Offspring entities and appointments 11
  • 1
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-19
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Insolvency
    1999-10-22 ~ 2003-10-02
    IIF 8 - (Case 1) practitioner → IE
  • 2
    CORPORATE & TRADE FINANCE PUBLIC LIMITED COMPANY
    01873520
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-06-06 during the appointment or period of control
    Commencement of winding up on 2001-07-02 during the appointment or period of control
    Conclusion of winding up on 2012-01-11 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Insolvency
    ~ dissolved
    IIF 10 - (Case 1) practitioner → IE
  • 3
    IAN PALMER WHOLESALE LIMITED
    01971010
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2010-06-19
    C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (9 parents)
    Insolvency
    2001-09-27 ~ 2003-10-02
    IIF 1 - (Case 1) practitioner → IE
  • 4
    INCE & CO. MEDITERRANEAN EEIG
    GE000051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-09 during the appointment or period of control
    Dissolved on 1999-09-10 during the appointment or period of control
    Knollys House, 11 Byward Street, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Insolvency
    1999-02-09 ~ now
    IIF 6 - (Case 1) practitioner → IE
  • 5
    IVELL TRADING LIMITED
    02511632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-08-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-12-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (12 parents)
    Insolvency
    2001-08-30 ~ 2003-10-02
    IIF 9 - (Case 1) practitioner → IE
  • 6
    MAYDAY ENERGY CENTRE LIMITED
    - now 03039136
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-10-15
    CLINICAL RESOURCES LIMITED - 1996-01-23
    117 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Insolvency
    2000-04-17 ~ 2002-07-03
    IIF 7 - (Case 1) practitioner → IE
  • 7
    NEWHART CONSTRUCTION LIMITED
    - now 02172463
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-04-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1998-10-30 during the appointment or period of control
    Commencement of winding up on 1999-03-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2010-12-23
    Dissolved on 2011-04-25
    ISONFIELD LIMITED
    - 1987-11-30 02172463
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Insolvency
    ~ 2003-10-02
    IIF 3 - (Case 2) practitioner → IE
  • 8
    NRC REFRIGERATION LIMITED
    - now 01188776
    Insolvency (Case 1) Administration order
    Administration started on 2001-01-23 during the appointment or period of control
    Administration discharged on 2005-02-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-05-02 during the appointment or period of control
    Date of completion or termination of CVA on 2005-06-06 during the appointment or period of control
    NRC BOTT LTD
    - 1996-10-08 01188776
    NORTHAMPTON REFRIGERATION CO. LIMITED
    - 1996-01-31 01188776
    C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
    Dissolved Corporate (16 parents)
    Insolvency
    ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
  • 9
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961 02502698
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2000-10-31 during the appointment or period of control
    Dissolved on 2006-01-12 during the appointment or period of control
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-10-16
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved Corporate (21 parents)
    Insolvency
    2000-10-31 ~ dissolved
    IIF 5 - (Case 2) practitioner → IE
  • 10
    ROBERTS & SLOSS LIMITED
    00620614
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-11-24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-11-25 during the appointment or period of control
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (8 parents)
    Insolvency
    1997-11-25 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 11
    THE HEART HOSPITAL LIMITED
    02979311
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-11-07 during the appointment or period of control
    Date of completion or termination of CVA on 2011-01-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-14 during the appointment or period of control
    Dissolved on 2015-05-09 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 11 - (Case 1) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.