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
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, West Street, Swadlincote, DE11 9DN, England
IIF 1
- British director born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Hanover Square, London, London, W1S 1HE, United Kingdom
IIF 2
- British born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 311, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 423 Hanover Square, London, Uk, W1S 1JB
IIF 523, Hanover Square, London, W1S 1JB, England
IIF 623, Hanover Square, London, W1S 1JB, Uk
IIF 73rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 164th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 1773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)73, Cornhill, London, Greater London, EC3V 3QQ, England
IIF 24C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk
IIF 25 IIF 26C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom
IIF 27 IIF 28C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 29Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 30Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 3118, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 32 IIF 3318 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 34
- British banker born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 35
- British born in May 1978
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 38
- British born in May 1978
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 39
- British born in May 1978
Mr Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 40C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 41 IIF 42Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 4318, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 44 IIF 45 IIF 4618, Beaconfields, Sevenoaks, TN13 2NH, England
IIF 47
- British Registered addresses and corresponding companies
Smith, Daniel Anthony
- British bankerRegistered addresses and corresponding companies
Smith, Daniel Anthony
The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 50
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 51
- 1
- 2
BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
BANTAM (LONG LANE) LIMITED
06230494Little Meadow, Leebotwood, Church Stretton, Shropshire, EnglandDissolved Corporate (6 parents)Officer2007-04-27 ~ 2014-12-30IIF 35 - Director → ME2007-04-27 ~ 2014-12-30IIF 48 - Secretary → ME - 4
BANTAM PROPERTY LIMITED
0506416918 Beaconfields, Sevenoaks, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ nowIIF 3 - Director → ME2004-03-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2022-05-02 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OE - 573 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 40 - Has significant influence or control → OE
- 6
BANTAM CAPITAL LIMITED
- 2022-02-15 1124609673 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-03-09 ~ nowIIF 34 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7
BROADWOOD LENDING LIMITED
1182206973 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 8
BROADWOOD LLSCF LENDING 1 LIMITED
159334824th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 16 - Director → ME - 9
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 17 - Director → ME - 10
BROADWOOD M LEND LIMITED
1582774573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 23 - Director → ME - 11
BROADWOOD ST LIMITED
1570789273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 20 - Director → ME - 12
BROADWOOD TREASURY LIMITED
1490666073 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 21 - Director → ME - 13
BWOOD INVESTORS 01 LIMITED
1490847073 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 19 - Director → ME - 14
BWWB01 LIMITED
1507090973 Cornhill, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 24 - Director → ME - 15
CARADOC CHARCOAL LIMITED
12132673Room G.2. Store House, 75 Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2022-04-10 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 22 - Director → ME - 17
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-07 ~ nowIIF 28 - Director → ME - 18
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-08 ~ nowIIF 26 - Director → ME - 19
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2018-04-03IIF 12 - Director → ME - 20
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 7 - Director → ME - 21
DAMY SUPPORT LLP
OC44270718 Beaconfields, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
DEVELOPMENT LOANS LIMITED
09897469C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (11 parents)Officer2015-12-01 ~ 2018-04-03IIF 11 - Director → ME - 23
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2021-10-04IIF 30 - Director → ME - 24
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 13 - Director → ME - 25
FORTWICK 1 GP LIMITED
SC62322027 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FORTWICK 1 LP
SL03362727 Lauriston Street, EdinburghActive Corporate (3 parents)Person with significant control2019-03-05 ~ 2022-02-17IIF 41 - Right to surplus assets - More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2018-04-03IIF 10 - Director → ME - 28OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 6 - Director → ME
- 29
- 30OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 8 - Director → ME
- 31
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 4 - Director → ME - 32Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 5 - Director → ME
- 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 27 - Director → ME
- 34
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
FC032514Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer2015-05-07 ~ nowIIF 25 - Director → ME - 35
ONE WORLD BUSINESS LTD
127410785 Hanover Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 36
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2018-04-03IIF 15 - Director → ME - 37
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 38
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 9 - Director → ME
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