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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel James

    Related profiles found in government register
  • Smith, Daniel James
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 1
  • Smith, Daniel James
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel James
    British consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks, MK2 2HZ

      IIF 18

    • icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 19
  • Smith, Daniel James
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 20

    • icon of address 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 21

    • icon of address 200, Silbury Boulevard, Milton Keynes, MK9 1LT, England

      IIF 22

    • icon of address Sovereign, Court, 230 Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 23
  • Mr Daniel James Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 24

    • icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 25
  • Smith, Daniel James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Leeds Beckett University, 15 Queen Square, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 2
    icon of address Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    DIGITAL BOON LTD - 2015-07-27
    icon of address Sovereign Court, 230 Upper Fifth Street, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 200 Silbury Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 17 - Director → ME
  • 6
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 3 - Director → ME
  • 11
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 6 - Director → ME
  • 13
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 20
    icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,454 GBP2020-12-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    icon of address Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    MOORGARTH LEISURE LIMITED - 2018-01-31
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 16 - Director → ME
  • 29
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 10 - Director → ME
Ceased 37
  • 1
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 34 - Secretary → ME
  • 2
    icon of address The Pavilion Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    201,200 GBP2024-03-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-06-09
    IIF 18 - Director → ME
  • 3
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 37 - Secretary → ME
  • 4
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 36 - Secretary → ME
  • 5
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 41 - Secretary → ME
  • 6
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 31 - Secretary → ME
  • 7
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 35 - Secretary → ME
  • 8
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 9
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 10
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 11
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2023-10-11
    IIF 64 - Secretary → ME
  • 13
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-02-23
    IIF 55 - Secretary → ME
  • 14
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 44 - Secretary → ME
  • 15
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2023-10-11
    IIF 62 - Secretary → ME
  • 16
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 26 - Secretary → ME
  • 17
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 18
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2023-10-11
    IIF 59 - Secretary → ME
  • 19
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 63 - Secretary → ME
  • 20
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 67 - Secretary → ME
  • 21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 68 - Secretary → ME
  • 22
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 39 - Secretary → ME
  • 23
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 50 - Secretary → ME
  • 24
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 46 - Secretary → ME
  • 25
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 66 - Secretary → ME
  • 26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 43 - Secretary → ME
  • 27
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-28
    IIF 53 - Secretary → ME
  • 28
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-28
    IIF 57 - Secretary → ME
  • 29
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 61 - Secretary → ME
  • 30
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 38 - Secretary → ME
  • 31
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 32
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 28 - Secretary → ME
  • 33
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-07-28
    IIF 48 - Secretary → ME
  • 34
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 51 - Secretary → ME
  • 35
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 65 - Secretary → ME
  • 36
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 33 - Secretary → ME
  • 37
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.