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
- British born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesOffice 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, B1 3NJ, England
IIF 1Unit 50, Paragon Way, Lune Business Park, Lancaster, Lancashire, LA1 5FT, England
IIF 2Unit 36, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
IIF 3Unit 36, Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
IIF 4
- British company director born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesOffice 1 Isabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 5
- British director born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companies8, Coven Mill Close, Coven, Wolverhampton, WV9 5HX, England
IIF 6
- British born in July 1991
Smith, Daniel
Resident in England
Registered addresses and corresponding companies1, Victor Way, Bourne, PE10 9PT, England
IIF 7
- English firefighter born in October 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companies11a, Camden Square, Seaham, SR7 7SX, England
IIF 8
- British born in October 1984
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - British roofer born in July 1991
Smith, Daniel
Resident in Scotland
Registered addresses and corresponding companiesUnit 3 Barry Business Centre, Main Street, Barry, Carnoustie, Angus, DD7 7RP
IIF 12
- British assistant accountant born in February 1988
Smith, Daniel
Resident in Wales
Registered addresses and corresponding companiesAberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, SA12 6QW, Wales
IIF 13
- English born in October 1984
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies6, Kensington Road, Willenhall, WV12 5SY, England
IIF 14
- British born in July 1991
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companies4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 15 IIF 164 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 17Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 1889, High Street, West Malling, Kent, ME19 6NA, England
IIF 19
- British director born in July 1991
Smith, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - British company director born in February 1984
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies24, Rossefield Green, Leeds, LS13 3RZ, United Kingdom
IIF 29
- British born in July 1991
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companiesUnit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
IIF 30
- British company director born in February 1988
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies15 Pitchford, Condover, Shrewsbury, United Kingdom
IIF 31
- English born in October 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies11a, Camden Square, Seaham, SR7 7SX, England
IIF 32
- British born in October 1984
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Smith, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Needless Inn, Scotchman Lane, Morley, Leeds, LS27 0NZ, England
IIF 36
- British director born in October 1984
Smith, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 37
- British born in July 1991
Mr Daniel Smith
Resident in Scotland
Registered addresses and corresponding companies34, Sanderson Place, Newbigging, Broughty Ferry, Dundee, DD5 3RQ, Scotland
IIF 38
- English born in October 1984
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies6, Kensington Road, Willenhall, WV12 5SY, England
IIF 39
- British born in July 1991
Mr Daniel Robert Smith
Resident in England
Registered addresses and corresponding companies4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 404 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, United Kingdom
IIF 41Unit 4, Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5EJ, England
IIF 4289, High Street, West Malling, Kent, ME19 6NA, England
IIF 43
- born in July 1991
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Queenborough Business Park, Main Road, Queenborough, ME11 5DY, England
IIF 44
- British born in July 1991
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies4, Adams Wharf, Branbridges Road, East Peckham, Kent, TN12 5EJ, United Kingdom
IIF 45
- British director born in July 1991
Smith, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies15 Pitchford, Condover, Shrewsbury, United Kingdom
IIF 52
- British born in October 1984
Daniel James Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1984
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJennifer Smith Aesthetics - 21, North Terrace, Seaham, Tyne And Wear, SR7 7EU, England
IIF 55
- British born in July 1991
Mr Daniel Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDERSON & CO SURVEILLANCE & PRIVATE INVESTIGATORS LTD
12210642Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
ANDERSON & CO TRACK AND TRACE LIMITED
12884424Office 1 Isabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
ANDREW SMITH JEWELLERS LTD
1024883389 High Street, West Malling, Kent, EnglandActive Corporate (3 parents)Officer2024-08-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLISS HOMES MIDLANDS LIMITED
12803719Damson Cottage 30 School Road, Brewood, Stafford, South Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 5
BOURNE ELECTRICAL AND PLUMBING SUPPLIES LIMITED
073642331 Victor Way, Bourne, EnglandActive Corporate (5 parents)Officer2018-12-06 ~ nowIIF 7 - Director → ME - 6
CARDANCO LTD
1100658724 Rossefield Green, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 29 - Director → ME - 7
CELTIC LEISURE
09519616Aberavon Leisure And Fitness Centre, Princess Margaret Way, Port Talbot, WalesActive Corporate (22 parents, 1 offspring)Officer2018-11-27 ~ 2024-12-11IIF 13 - Director → ME - 8
DAN S BUILDERS LTD
1350837074 Highfield Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 9
DARASA LIMITED
0877742437 St Margarets Street, Canterbury, KentDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 20 - Director → ME - 10Unit 8 Queenborough Business Park, Main Road, Queenborough, EnglandDissolved Corporate (2 parents)Officer2017-04-06 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 56 - Right to appoint or remove members → OE
- 11
DAYSMITH DEVELOPMENTS LIMITED
1071523137 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (4 parents)Officer2017-04-07 ~ dissolvedIIF 46 - Director → ME - 12
DAYSMITH INVESTMENTS LIMITED
115233234 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-08-17 ~ nowIIF 45 - Director → ME - 134 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2016-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DAYSMITH ORBITAL LIMITED
1163808737 St. Margarets Street, Canterbury, Kent, EnglandDissolved Corporate (4 parents)Officer2018-10-23 ~ dissolvedIIF 47 - Director → ME - 15
DAYSMITH HMO LIMITED
- 2025-11-18 107091924 Adams Wharf, Branbridges Road, East Peckham, Kent, United KingdomActive Corporate (5 parents)Officer2017-04-04 ~ nowIIF 15 - Director → ME - 16
DJS PAINTING & DECORATING LTD
138868136 Kensington Road, Willenhall, EnglandDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 17
DNM GRAB HIRE LTD
1399738520 Wested Lane, Swanley, EnglandDissolved Corporate (4 parents)Officer2022-03-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DWL COMMERCIAL PROJECTS LIMITED
0659541638 De Montfort Street, LeicesterDissolved Corporate (6 parents)Officer2018-09-27 ~ 2020-03-31IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EASIFLO DRAINAGE SOLUTIONS LIMITED
14509247Unit Ib15 Elm Court, Capstone Road, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ 2023-02-28IIF 27 - Director → MEPerson with significant control2022-12-29 ~ 2023-02-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 20
D & N PLUMBING AND HEATING SERVICES LIMITED
- 2013-01-21 06730718Unit 36 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ECO VOLT TECHNOLOGIES LIMITED
16289729Unit 36 Holly Lane, Great Wyrley, Walsall, EnglandDissolved Corporate (3 parents)Officer2025-03-04 ~ dissolvedIIF 3 - Director → ME - 22
EXPRESS SKYLIGHTS ONLINE LIMITED
1268624816 Cufaude Lane, Bramley, Tadley, EnglandActive Corporate (4 parents)Officer2020-06-20 ~ 2023-01-31IIF 49 - Director → MEPerson with significant control2020-06-20 ~ 2023-01-31IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JS MEDI CLINIC LTD
15772462Jennifer Smith Aesthetics - 21, North Terrace, Seaham, EnglandActive Corporate (2 parents)Person with significant control2024-06-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2419 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 252 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (2 parents)Officer2024-07-22 ~ 2024-10-28IIF 9 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2619 Dalton Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 27Royal & Ancient, 19 Dalton Bank Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 36 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 28
JDD PROPERTY DEVELOPMENTS LIMITED
- 2023-11-20 10193788Unit 4 Adams Wharf, Branbridges Road, East Peckham, Tonbridge, Kent, EnglandActive Corporate (6 parents)Officer2016-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
ULTRALINE ARCHITECTURAL LIMITED
- 2022-04-01 09796664EXPRESS SKYLIGHTS LIMITED
- 2020-06-20 097966644 Adams Wharf Branbridges Road, East Peckham, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Officer2015-09-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SMITH AND BAXTER CATERING LIMITED
1251866415 Pitchford Condover, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 31
SMITH FIRE SOLUTIONS LTD
1461561911a Camden Square, Seaham, EnglandDissolved Corporate (1 parent)Officer2023-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 32Unit 3 Barry Business Centre, Main Street, Barry, Carnoustie, AngusDissolved Corporate (2 parents)Officer2016-04-04 ~ 2020-03-16IIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
SWIFT FABRICATIONS (SW) LTD
12572478Unit 50 Paragon Way, Lune Business Park, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 24 - Right to appoint or remove directors → OE - 34WEST MALLING JEWELLERS LIMITED - 2024-12-09Suite 131 80 Churchill Square, West Malling, Kent, United KingdomActive Corporate (8 parents)Officer2025-01-06 ~ 2025-02-06IIF 21 - Director → ME
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