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 October 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British travel consultant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
2, Corporation Oaks, Nottingham, NG3 4JY
Smith, Daniel
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Daniel
British student born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Norbury Crescent, London, SW16 4JS, United Kingdom
Smith, Daniel Paul
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, St. Giles Close, Wendlebury, Bicester, OX25 2PZ, England
Smith, Daniel Paul
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Daniel Smith
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 19 Office Eleven, 3 Trinity Square, Llandudno, LL30 2PY, Wales
Mr Daniel Paul Smith
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23, St. Giles Close, Wendlebury, Bicester, OX25 2PZ, England
Smith, Daniel
British Registered addresses and corresponding companies
IIF 21 2, Corporation Oaks, Nottingham, NG3 4JY
Mr Daniel Smith
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 22 Office Eleven, 3 Trinity Square, Llandudno, LL30 2PY, Wales
Smith, Daniel
Registered addresses and corresponding companies
- 1 Office Eleven, 3 Trinity Square, Llandudno, WalesActive Corporate (1 parent)Equity (Company account)1,101 GBP2023-09-30Officer
2021-09-02 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 9 - Director → ME 2024-09-17 ~ nowIIF 24 - Secretary → ME
- 3 7 Milbanke Court, Milbanke Way, Bracknell, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,975 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Milbanke Court, Milbanke Way, Bracknell, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,426 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 7 136a, Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 10 - Director → ME
- 6CSR MANAGEMENT GROUP LIMITED - 2022-01-12 90a High Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)11,376 GBP2025-05-31Officer 2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 90a High Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,633 GBP2024-10-31Officer 2021-08-20 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 42 Frant Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)-11,530 GBP2024-11-30Officer 2020-11-09 ~ nowIIF 2 - Director → ME
- 9PEAK PAVING BUILDING & LANDSCAPING LIMITED - 2022-01-28PEAK PAVING BUILDING & LANDSCAPES LIMITED - 2022-04-06 58 Woodbank Avenue, Bredbury, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100.57 GBP2025-01-31Officer 2022-01-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Grouse Inn, Chunal Road, Glossop, EnglandActive Corporate (2 parents)Equity (Company account)67.81 GBP2025-01-31Officer 2022-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RESI CONSULTANCY LTD
- nowSTUDENT HOUSING CONSULTANCY LIMITED - 2024-10-23 23 St Giles Close, Wendlebury, Bicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 3 - Director → ME 2021-04-09 ~ nowIIF 23 - Secretary → MEPerson with significant control 2021-04-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 35 Churchill Park, Colwick Business Estate, NottinghamDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-07-31Officer 2004-10-20 ~ 2012-10-17IIF 8 - Director → ME 2004-10-20 ~ 2012-10-17IIF 21 - Secretary → ME
- 2 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,371 GBP2021-12-31Officer 2020-06-12 ~ 2021-05-12IIF 12 - Director → ME
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