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.
Mr Sean Daniel Smith
Mr Sean Daniel Smith
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Sean Daniel
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
31-33 Albion Place, Sittingbourne Road, Maidstone, Kent, ME14 5DZ, United Kingdom
Smith, Sean Daniel
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 9 185a, Farnham Road, Slough, Berkshire, SL1 4XS
Mr Daniel Anthony Smith
British born in May 1989Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British commercial director born in May 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 12 17, Frogston Avenue, Edinburgh, EH10 7AQ, Scotland
Smith, Daniel
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 13 address
Smith, Daniel
British director born in May 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 14 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G1 3NQ, United Kingdom
Smith, Daniel
British project manager born in May 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 15 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Smith, Daniel Anthony
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 16 Abscaff (selby) Ltd, Canal Road, Selby, North Yorkshire, YO8 8AG, England
Smith, Daniel Anthony
British hairdresser born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 17 30, St. Wilfrids Drive, Brayton, Selby, YO8 9GR, England
- 1 Unit 2, The Regent Business Centre, Revenge Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-4 GBP2020-08-31Officer
2019-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Masters House, 12 Trinity Road, Sheerness, Kent, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)142,821 GBP2024-03-31Officer 2020-05-01 ~ nowIIF 14 - Director → ME
- 4 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-08-26 ~ nowIIF 15 - Director → ME
- 5 6/1 Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-03-28 ~ nowIIF 12 - Director → ME
- 6 31-33 Albion Place Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,141 GBP2018-04-30Officer 2017-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Holmefield Court, Brayton, Selby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-29 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 4385, 12866640 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 Abscaff (selby) Ltd, Canal Road, Selby, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)32,766 GBP2024-02-29Officer 2021-02-17 ~ 2024-04-10IIF 16 - Director → MEPerson with significant control 2021-02-17 ~ 2024-04-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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