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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

Smith, Daniel

    Related profiles found in government register
  • Smith, Daniel
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, England

      IIF 1

    • St Judes Church, Dulwich Road, London, SE24 0PB

      IIF 2 IIF 3

    • St. Jude's Church, Dulwich Road, London, SE24 0PB, England

      IIF 4
  • Smith, Daniel
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Theberton, Leiston, IP16 4TD, England

      IIF 5
  • Smith, Daniel
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 6
  • Smith, Daniel
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 7
  • Smith, Daniel
    British born in September 1979

    Registered addresses and corresponding companies

    • 5, Broadhurst Terrace, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2HQ, United Kingdom

      IIF 8
  • Smith, Daniel
    born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 9
  • Mr Daniel Smith
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, England

      IIF 10
  • Smith, Daniel
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Neath Drive, Ipswich, Suffolk, IP2 9TA, United Kingdom

      IIF 11

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 12
  • Smith, Daniel Richard
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 13 IIF 14
  • Mr Daniel Smith
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • John Phillips & Co, Ltd Unit 81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

      IIF 15
  • Smith, Daniel
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, Albrighton House, Browns Green, Birmingham, B201BG, United Kingdom

      IIF 16
  • Mr Daniel Smith
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 17

    • Unit 1, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 18
  • Smith, Daniel

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 19
  • Mr Daniel Richard Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 20 IIF 21
  • Mr Daniel Smith
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Neath Drive, Ipswich, IP2 9TA, United Kingdom

      IIF 22

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    CATERING SUPPLIES PARTNERSHIP LLP
    - now SO305449
    INSTOCK GROUP PARTNERS LLP
    - 2017-08-08 SO305449
    Unit 1 Howe Moss Drive, Dyce, Aberdeen, Scotland
    Active Corporate (73 parents)
    Officer
    2017-07-01 ~ 2019-08-26
    IIF 9 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2019-08-26
    IIF 18 - Has significant influence or control → OE
  • 2
    D & A SALES LIMITED
    14443396
    70 Neath Drive, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    D SLICE LIMITED
    11344160
    John Phillips & Co. Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    ELEVATION CONTRACTS LTD
    12690245
    18 Kishorn Way, Attleborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 5 - Director → ME
    2020-06-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HARIAN LEISURE (IPSWICH) LTD. - now
    AVENUE TAXIS LIMITED
    - 2026-02-23 03029148
    Sapphire House, Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (38 parents)
    Officer
    2009-03-26 ~ 2009-05-13
    IIF 8 - Director → ME
  • 6
    KSR DESIGNS LIMITED
    SC576297
    346 Great Northern Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 7 - Director → ME
    2017-09-14 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    MA AGRICULTURE LIMITED
    - now 01381243
    MARK ALLEN SCIENTIFIC PUBLISHING LIMITED - 2019-11-19
    HOME AND LAW (SCIENTIFIC PUBLICATIONS) LIMITED - 1986-07-01
    KINGS COURT PUBLISHING LIMITED - 1984-03-14
    DAYCOURSE LIMITED - 1982-09-01
    St Judes Church, Dulwich Road, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
  • 8
    MA DENTISTRY MEDIA LIMITED
    - now 02591009
    GEORGE WARMAN PUBLICATIONS (UK) LIMITED - 2020-11-04
    MOSTPRINT LIMITED - 1991-05-24
    St. Jude's Church, Dulwich Road, London, England
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ 2024-03-31
    IIF 4 - Director → ME
  • 9
    MARK ALLEN HOLDINGS LIMITED
    02120366
    St Judes Church, Dulwich Road, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 2 - Director → ME
  • 10
    PERSONA TOYS LTD
    12321316
    John Phillips & Co, Ltd Unit 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    REGIONAL FIRE & COMPLIANCE LTD
    15571837
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    REGIONAL FLOOR COVERINGS LIMITED
    07368725
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TOWERS ENTERTAINMENT LTD
    07960353
    Flat 9 Albrighton House, Browns Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.