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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 James

child relation
Offspring entities and appointments
Active 25
  • 1
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 59 - Director → ME
  • 2
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 49 - Director → ME
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 51 - Director → ME
  • 4
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 52 - Director → ME
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 53 - Director → ME
  • 6
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 47 - Director → ME
  • 7
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 48 - Director → ME
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 50 - Director → ME
  • 9
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 46 - Director → ME
  • 10
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 55 - Director → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 57 - Director → ME
  • 13
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 62 - Director → ME
  • 14
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 16
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 56 - Director → ME
  • 20
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 58 - Director → ME
  • 24
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 25
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 54 - Director → ME
Ceased 37
  • 1
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 9 - Secretary → ME
  • 2
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 12 - Secretary → ME
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 11 - Secretary → ME
  • 4
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 17 - Secretary → ME
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 6 - Secretary → ME
  • 6
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 10 - Secretary → ME
  • 7
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2023-10-11
    IIF 28 - Secretary → ME
  • 8
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 32 - Secretary → ME
  • 9
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 30 - Secretary → ME
  • 10
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2023-10-11
    IIF 36 - Secretary → ME
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2023-10-11
    IIF 40 - Secretary → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2022-04-21 ~ 2024-02-23
    IIF 31 - Secretary → ME
  • 13
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 20 - Secretary → ME
  • 14
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-25 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 15
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 1 - Secretary → ME
  • 16
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 21 - Secretary → ME
  • 17
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2023-10-11
    IIF 35 - Secretary → ME
  • 18
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 39 - Secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 43 - Secretary → ME
  • 20
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 44 - Secretary → ME
  • 21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 15 - Secretary → ME
  • 22
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 26 - Secretary → ME
  • 23
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 22 - Secretary → ME
  • 24
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 42 - Secretary → ME
  • 25
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 19 - Secretary → ME
  • 26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2020-10-28
    IIF 29 - Secretary → ME
  • 27
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-10-28
    IIF 33 - Secretary → ME
  • 28
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 29
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 13 - Secretary → ME
  • 30
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 2 - Secretary → ME
  • 31
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 14 - Secretary → ME
  • 32
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 3 - Secretary → ME
  • 33
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ 2023-07-28
    IIF 24 - Secretary → ME
  • 34
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 35
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 41 - Secretary → ME
  • 36
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 8 - Secretary → ME
  • 37
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.