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
Smith, Daniel
British born in September 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel James
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4
42g, Central Avenue, Liverpool, L24 0TP, England
Daniel Smith
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Spectrum Studios, 23 Radium Street, Top Floor, Manchester, M4 6AY, England
Mr Daniel Smith
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 3, Cratfield Road, Bury St. Edmunds, IP32 7DF, England
Smith, Daniel
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 175-185, Gray's Inn Road, London, WC1X 8UE, England
Smith, Daniel
British admin born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT
Smith, Daniel
British administration born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3, 20, Charles Road, St Leonards On Sea, TN380QH, United Kingdom
Mr Daniel James Smith
British born in September 1988Resident in England
Registered addresses and corresponding companiesSmith, Daniel James
British web designer born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Ley Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5DJ, United Kingdom
Smith, Daniel
Registered addresses and corresponding companiesMr Daniel Smith
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 175-185, Gray's Inn Road, London, WC1X 8UE, England
Mr Daniel Spencer Smith
English born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT
- 1 42g Central Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2021-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Flat 3 20, Charles Road, St Leonards On Sea, EnglandDissolved Corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 9 - Director → ME 2013-01-02 ~ dissolvedIIF 14 - Secretary → ME
- 3
ENTOPY LIMITED
- nowTRACCA-UK LIMITED - 2017-10-13 Cleveland House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)396,833 GBP2024-12-31Officer 2017-05-26 ~ nowIIF 3 - Director → ME - 4 175-185 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-17 ~ nowIIF 15 - Has significant influence or control → OE
- 5 10 Albourne Close, St Leonards On Sea, East SussexDissolved Corporate (1 parent)Equity (Company account)12,534 GBP2019-05-31Officer 2013-05-30 ~ dissolvedIIF 8 - Director → ME 2013-05-30 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 Spectrum Studios, 23 Radium Street, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 3 Cratfield Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)812 GBP2024-09-30Officer 2017-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Cleveland House, 39 Old Station Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer 2010-08-04 ~ 2011-01-07IIF 12 - Director → ME
- 2 1a Boldero Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)-9,504 GBP2024-01-31Person with significant control 2020-06-08 ~ 2022-02-09IIF 10 - Has significant influence or control → OE
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