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

    Related profiles found in government register
  • Smith, Daniel
    British chartered surveyor born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Park Square, Newport, NP20 4EL, Wales

      IIF 1

    • The Riverfront Theatre, Kingsway, Newport, NP20 1HG, Wales

      IIF 2 IIF 3
  • Smith, Daniel
    Welsh company director born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Park Square, Newport, NP20 4EL, Wales

      IIF 4
  • Smith, Daniel
    Welsh director born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Park Square, Newport, NP20 4EL, Wales

      IIF 5
  • Smith, Daniel
    British research institute director born in September 1951

    Registered addresses and corresponding companies

    • 346 Clapham Road, London, SW9 9AP

      IIF 6
  • Smith, Daniel
    British chartered surveyor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Davies Road, West Bridgford, Nottingham, NG2 5JD, United Kingdom

      IIF 7
  • Smith, Daniel
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, 314 Elm Drive, Hartlebury, Worcestershire, DY10 4JB, United Kingdom

      IIF 8
  • Smith, Daniel
    British education born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Leslie Road, Nottingham, NG7 6PR, England

      IIF 9
  • Smith, Daniel
    British

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, BA1 3DS, England

      IIF 10
  • Mr Daniel Smith
    British born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • The Riverfront Theatre, Kingsway, Newport, NP20 1HG, Wales

      IIF 11
  • Smith, Daniel
    British property advisor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hawthorn Gardens, Caerleon, Newport, Gwent, NP18 1NX

      IIF 12
  • Smith, Daniel
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom

      IIF 13
  • Smith, Daniel
    British none born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Leslie Road, Nottingham, NG7 6PR

      IIF 14
  • Smith, Daniel Robert

    Registered addresses and corresponding companies

    • Lancaster Road, Carnaby, Bridlington, Yorkshire, YO15 3QY

      IIF 15

    • Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY

      IIF 16
  • Smith, Daniel Robert
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 17 IIF 18
  • Smith, Daniel Robert
    British financial director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster Road, Carnaby, Bridlington, Yorkshire, YO15 3QY

      IIF 19

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 20
  • Smith, Daniel Robert
    British financial director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY

      IIF 21
  • Mr Daniel Smith
    Welsh born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies
  • Smith, Daniel
    British charity director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Cricketfield Road, London, E5 8NS

      IIF 25
  • Smith, Daniel Francis
    British accountant born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • New Bond House, Bond Street, Bristol, BS2 9AG

      IIF 26

    • New Bond House, Bond Street, Bristol, BS2 9AG, England

      IIF 27
  • Smith, Daniel Francis
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

      IIF 28
  • Smith, Daniel Francis
    British finance director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Upper House, Clifton-on-teme, Worcester, WR6 6EE, England

      IIF 29
  • Smith, Daniel Francis
    British none born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dainie
    British it security born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Smith, Daniel

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, BA1 3DS, England

      IIF 36 IIF 37

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 38

    • New Bond House, Bond Street, Bristol, BS2 9AG, England

      IIF 39 IIF 40 IIF 41

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 42
  • Mr Daniel Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Davies Road, West Bridgford, Nottingham, NG2 5JD, United Kingdom

      IIF 43
  • Smith, Daniel Robert
    British roofer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Barras Avenue, Blyth, NE24 3LL, United Kingdom

      IIF 44

    • 44, Trident Drive, Blyth, Northumberland, NE24 3RL, United Kingdom

      IIF 45
  • Mr Daniel Robert Smith
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 46 IIF 47

    • Lancaster Road, Carnaby, Bridlington, Yorkshire, YO15 3QY

      IIF 48

    • Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY

      IIF 49

    • Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 50
  • Mr Daniel Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, High Street, Ruddington, Nottingham, Nottinghamshire, NG11 6DT

      IIF 51

    • 114, Leslie Road, Nottingham, NG7 6PR, England

      IIF 52

    • 114, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom

      IIF 53
  • Miss Dainie Smith
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Mr Daniel Francis Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Upper House, Clifton-on-teme, Worcester, WR6 6EE, England

      IIF 55
  • Mr Daniel Robert Smith
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Barras Avenue, Blyth, NE24 3LL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    SPEED 9215 LIMITED - 2002-08-21
    Lancaster Road, Carnaby, Bridlington, Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,743,557 GBP2024-01-31
    Officer
    2016-11-02 ~ now
    IIF 19 - director → ME
    2016-11-02 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,119 GBP2024-01-31
    Officer
    2016-09-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    6,532,192 GBP2024-01-31
    Officer
    2016-11-02 ~ now
    IIF 20 - director → ME
    2016-11-02 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,337,382 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-07-10 ~ now
    IIF 17 - director → ME
    2019-09-18 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
    Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    20,671,435 GBP2024-01-31
    Officer
    2016-11-02 ~ now
    IIF 21 - director → ME
    2016-11-02 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 49 - Has significant influence or control → OE
  • 6
    SMITH & ASSOCIATES LTD - 2025-02-10
    DBS PROPERTY SERVICES LTD - 2020-10-29
    11 High Street, Ruddington, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -12,933 GBP2024-03-31
    Officer
    2010-11-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    114 Leslie Road, Nottingham, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    11 Park Square, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,826 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Upper House, Clifton-on-teme, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    7,221 GBP2024-09-30
    Officer
    2021-08-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 7 Riverside Workshops, Coniston Road, Blyth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    81,659 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    EDUCATE NOTTINGHAM AP LIMITED - 2020-10-29
    EDUCATE BURTON JOYCE LIMITED - 2019-03-23
    114 Leslie Road, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    EDUCATE TOGETHER LIMITED - 2018-08-08
    18 Davies Road, West Bridgford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    11 Park Square, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    49,222 GBP2024-03-31
    Officer
    2019-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    11 Park Square, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    73,518 GBP2023-08-31
    Officer
    2009-08-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    The Riverfront Theatre, Kingsway, Newport, Wales
    Corporate (14 parents)
    Equity (Company account)
    -4,793 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 2 - director → ME
  • 16
    44 Trident Drive, Blyth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 45 - director → ME
  • 17
    Unit A4 Old Power Way, Lowfields Business Park, Elland, England
    Dissolved corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 28 - director → ME
Ceased 14
  • 1
    52 Cricketfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    2010-09-08 ~ 2015-12-18
    IIF 25 - director → ME
  • 2
    No. 1, Colmore Square, Birmingham
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,199,795 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-04-13 ~ 2021-06-30
    IIF 8 - director → ME
  • 3
    The Riverfront Theatre, Kingsway, Newport, Wales
    Corporate (14 parents)
    Equity (Company account)
    -4,793 GBP2024-03-31
    Officer
    2016-11-02 ~ 2021-06-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-09
    IIF 11 - Has significant influence or control → OE
  • 4
    25 Bridge Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -10,265 GBP2023-08-31
    Officer
    2007-05-30 ~ 2009-07-31
    IIF 12 - director → ME
  • 5
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents)
    Officer
    2015-09-05 ~ 2016-09-16
    IIF 26 - director → ME
  • 6
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-09-16
    IIF 34 - director → ME
    2013-10-31 ~ 2016-09-16
    IIF 39 - secretary → ME
  • 7
    ARK THERAPEUTICS GROUP PLC - 2015-03-05
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    IIF 27 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,001 GBP2017-04-30
    Officer
    2016-04-04 ~ 2016-09-05
    IIF 35 - director → ME
    Person with significant control
    2016-09-25 ~ 2017-07-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 9
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2016-09-16
    IIF 33 - director → ME
    2012-10-31 ~ 2016-09-16
    IIF 40 - secretary → ME
  • 10
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-09-30
    Officer
    2015-12-16 ~ 2015-12-18
    IIF 32 - director → ME
    2013-10-31 ~ 2015-12-18
    IIF 37 - secretary → ME
  • 11
    IJT LONDON - 1999-01-29
    INSTITUTE FOR WAR AND PEACE REPORTING - 1998-02-05
    48 Grays Inn Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-08-02 ~ 2006-04-25
    IIF 6 - director → ME
  • 12
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    199 GBP2023-09-30
    Officer
    2015-12-16 ~ 2015-12-18
    IIF 31 - director → ME
    2013-10-31 ~ 2015-12-18
    IIF 10 - secretary → ME
  • 13
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents)
    Officer
    2013-10-31 ~ 2016-09-16
    IIF 41 - secretary → ME
  • 14
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-09-30
    Officer
    2015-12-16 ~ 2015-12-18
    IIF 30 - director → ME
    2013-10-31 ~ 2015-12-18
    IIF 36 - secretary → ME

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