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 Anthony
- British Registered addresses and corresponding companies
Smith, Daniel Anthony
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 4
- British born in May 1978
Smith, Daniel Anthony
Resident in England
Registered addresses and corresponding companiesG.02, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 5
- born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesG.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 6
- 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 7 IIF 811, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 923 Hanover Square, London, Uk, W1S 1JB
IIF 1023, Hanover Square, London, W1S 1JB, England
IIF 1123, Hanover Square, London, W1S 1JB, Uk
IIF 123rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 214th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 2273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2373, 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 29G.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 3618, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 37 IIF 3818 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 39
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 44C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 45 IIF 46G.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
IIF 47 IIF 4818, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 49 IIF 5018, Beaconfields, Sevenoaks, TN13 2NH, England
IIF 51
- British born in May 1978
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 52
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BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 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 8 - Director → ME2007-04-27 ~ 2014-12-30IIF 1 - Secretary → ME - 4
BANTAM PROPERTY LIMITED
0506416918 Beaconfields, Sevenoaks, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ nowIIF 7 - Director → ME2004-03-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-05-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 44 - Has significant influence or control → OE
- 6
BANTAM CAPITAL LIMITED
- 2022-02-15 11246096G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-03-09 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 7
- 8G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 37 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE
- 9
BROADWOOD LLSCF LENDING 1 LIMITED
159334824th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 21 - Director → ME - 10
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 22 - Director → ME - 11
BROADWOOD M LEND LIMITED
15827745G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 34 - Director → ME - 12
BROADWOOD ST LIMITED
15707892G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 32 - Director → ME - 13
BROADWOOD TREASURY LIMITED
14906660G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 33 - Director → ME - 14
BWOOD INVESTORS 01 LIMITED
14908470G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-01 ~ nowIIF 31 - Director → ME - 15
BWWB01 LIMITED
15070909G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 24 - Director → ME - 16
CARADOC CHARCOAL LIMITED
12132673G.02 Store House, 75 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 23 - Director → ME - 18
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 - 19
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 - 20
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2018-04-03IIF 17 - Director → ME - 21
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 12 - Director → ME - 22
DAMY SUPPORT LLP
OC442707G.02 Store House, 75 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DEVELOPMENT LOANS LIMITED
09897469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01
Declaration of solvency sworn on 2023-09-01Level 33 1 Canada Square, LondonLiquidation Corporate (13 parents)Officer2015-12-01 ~ 2018-04-03IIF 16 - Director → ME - 24
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2021-10-04IIF 36 - Director → ME - 25
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 18 - Director → ME - 26
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FORTWICK 1 LP
SL03362727 Lauriston Street, EdinburghActive Corporate (3 parents)Person with significant control2019-03-05 ~ 2022-02-17IIF 45 - Right to surplus assets - More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2018-04-03IIF 15 - Director → ME - 29OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 11 - Director → ME
- 30
- 31OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 13 - Director → ME
- 32
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 9 - Director → ME - 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 10 - Director → ME
- 34Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 27 - Director → ME
- 35
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 - 36
ONE WORLD BUSINESS LTD
127410785 Hanover Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 37
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2018-04-03IIF 20 - Director → ME - 38
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 39
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 14 - Director → ME
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