logo
explain how to read the page

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 Anthony

    Related profiles found in government register
  • Smith, Daniel Anthony
    British certified chartered accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 1

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 2 IIF 3 IIF 4

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 5
  • Smith, Daniel Anthony
    British chartered accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 6 IIF 7
  • Smith, Daniel Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 8 IIF 9

    • icon of address 2nd Floor, Malta House, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 10

    • icon of address Malta House 36-38, Piccadilly, London, W1J 0DP, England

      IIF 11

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 12
  • Smith, Daniel Anthony
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 13 IIF 14 IIF 15

    • icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 17

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 18

    • icon of address Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 19
  • Smith, Daniel Anthony
    British financial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

      IIF 20
  • Smith, Daniel Anthony
    British group accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malta House 36-38, Piccadilly, London, W1J 0DP, England

      IIF 21
  • Smith, Daniel
    British art director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Maiden Place, London, NW5 1HZ, England

      IIF 22
  • Mr Daniel Smith
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Stafford Road, Wallington, Surrey, SM6 9AP, England

      IIF 23
  • Smith, Daniel
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, New Cavendish Street, London, W1W 6XB, England

      IIF 24
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 14 City Quay, Dundee, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,154 GBP2019-03-06 ~ 2019-12-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 2nd Floor, Malta House Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Malta House 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 21 - Director → ME
  • 4
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    icon of address Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,041,956 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 4 - Director → ME
  • 5
    CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
    icon of address Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,024,215 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -481 GBP2024-05-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,835,491 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    356,188 GBP2024-07-31
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 85 Stafford Road, Wallington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Malta House 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 13 - Director → ME
  • 14
    ODYSEEY CAPITAL LIMITED - 2025-07-09
    icon of address 2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    516,705 GBP2025-02-28
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 15 - Director → ME
  • 17
    ROCK2 CAPITAL MANAGEMENT LIMITED - 2025-07-31
    icon of address 2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,133 GBP2025-02-28
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    31,117 GBP2025-03-31
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    icon of address Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,424 GBP2024-12-31
    Officer
    icon of calendar 2024-04-16 ~ 2024-06-19
    IIF 5 - Director → ME
  • 2
    icon of address 2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,059,648 GBP2021-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2020-06-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.