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 Nicholas
Smith, Daniel Nicholas
British financial adviser born in May 1981Resident in England
Registered addresses and corresponding companiesMr Daniel Nicholas Smith
British born in May 1981Resident in England
Registered addresses and corresponding companiesSmith, Daniel
British accountant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
26d, Fontenoy Road, Balham, London, SW12 9LU, Great Britain
Smith, Daniel
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Castle Gateway, Berkhamsted, HP4 1LH, England
Smith, Daniel
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 72, Walton Road, Chesterfield, S40 3BY, United Kingdom
Mr Daniel Smith
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ground Floor Cornerstone House, 120 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)272,050 GBP2024-03-31Officer
2008-09-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ground Floor Cornerstone House, 120 London Road, Portsmouth, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 72 Walton Road, Chesterfield, EnglandActive Corporate (2 parents)Equity (Company account)1,549 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ground Floor, Cornerstone House 120 London Road, North End, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)576 GBP2023-09-30Officer 2011-09-12 ~ nowIIF 1 - Director → ME
- 5 4 Castle Gate Way, Berkhamsted, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,430 GBP2023-07-31Officer 2020-07-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1TANGOGROVE FLAT MANAGEMENT LIMITED - 2001-07-23 26 Fontenoy Road Balham, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2012-06-12 ~ 2016-03-27IIF 6 - Director → ME
