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 bankerRegistered addresses and corresponding companies
Smith, Daniel Anthony
The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 3
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 4
- born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 5
- 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 611, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 723 Hanover Square, London, Uk, W1S 1JB
IIF 823, Hanover Square, London, W1S 1JB, England
IIF 923, Hanover Square, London, W1S 1JB, Uk
IIF 103rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 194th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 2073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)73, Cornhill, London, Greater London, EC3V 3QQ, England
IIF 27C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk
IIF 28 IIF 29C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom
IIF 30 IIF 31C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 32Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 33Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 3418, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 35 IIF 3618 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 37
- 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 38
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, West Street, Swadlincote, DE11 9DN, England
IIF 39
- 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 40
- 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 43C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 44 IIF 45Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 4618, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 47 IIF 48 IIF 4918, Beaconfields, Sevenoaks, TN13 2NH, England
IIF 50
- British born in May 1978
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 51
- 1305 Munster Road, London, EnglandActive Corporate (11 parents)Officer2006-05-09 ~ 2007-07-02IIF 4 - Director → ME2006-05-09 ~ 2007-07-02IIF 2 - Secretary → ME
- 2
BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 38 - 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 6 - Director → ME2004-03-04 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-05-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 573 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 43 - 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 37 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 7
BROADWOOD LENDING LIMITED
1182206973 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 47 - Has significant influence or control → OEIIF 47 - 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 19 - Director → ME - 9
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 20 - Director → ME - 10
BROADWOOD M LEND LIMITED
1582774573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 26 - Director → ME - 11
BROADWOOD ST LIMITED
1570789273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 23 - Director → ME - 12
BROADWOOD TREASURY LIMITED
1490666073 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 24 - Director → ME - 13
BWOOD INVESTORS 01 LIMITED
1490847073 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 22 - Director → ME - 14
BWWB01 LIMITED
1507090973 Cornhill, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 27 - Director → ME - 15
CARADOC CHARCOAL LIMITED
12132673Room G.2. Store House, 75 Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2022-04-10 ~ nowIIF 34 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 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 - 16
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 25 - 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 31 - 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 29 - 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 15 - 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 10 - Director → ME - 21
DAMY SUPPORT LLP
OC44270718 Beaconfields, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - 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 14 - 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 33 - Director → ME - 24
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 16 - Director → ME - 25
FORTWICK 1 GP LIMITED
SC62322027 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 44 - Right to surplus assets - More than 50% but less than 75% → OEIIF 44 - 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 13 - Director → ME - 28OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 9 - Director → ME
- 29OCA MANAGEMENT LIMITED - now1 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-04-06 ~ 2018-04-03IIF 17 - Director → ME
- 30OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 11 - Director → ME
- 31
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 7 - Director → ME - 32Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 8 - Director → ME
- 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 30 - 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 28 - Director → ME - 35
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 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 18 - Director → ME - 37
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 38
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 12 - Director → ME
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