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.
Mr Daniel Spencer Smith
- English born in September 1988
Mr Daniel Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT
IIF 1
- British born in September 1988
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies175-185, Gray's Inn Road, London, WC1X 8UE, England
IIF 2
- English born in September 1988
Mr Daniel Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies - British web designer born in September 1988
Smith, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies1, Ley Road, Barrow, Bury St. Edmunds, Suffolk, IP29 5DJ, United Kingdom
IIF 7
- British born in September 1988
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies3, Cratfield Road, Bury St. Edmunds, IP32 7DF, England
IIF 8
- British born in September 1988
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies175-185, Gray's Inn Road, London, WC1X 8UE, England
IIF 9
- British admin born in September 1988
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Albourne Close, St Leonards On Sea, East Sussex, TN38 0GT
IIF 10
- British administration born in September 1988
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 20, Charles Road, St Leonards On Sea, TN380QH, United Kingdom
IIF 11
- English born in September 1988
Smith, Daniel Michael
Resident in England
Registered addresses and corresponding companies - British director born in September 1988
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies42g, Central Avenue, Liverpool, L24 0TP, England
IIF 14
- British born in September 1988
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Daniel
- 142g Central Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2Flat 3 20, Charles Road, St Leonards On Sea, EnglandDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 11 - Director → ME2013-01-02 ~ dissolvedIIF 18 - Secretary → ME
- 3
ENTOPY LIMITED
- nowTRACCA-UK LIMITED - 2017-10-13Cleveland House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)396,833 GBP2024-12-31Officer2017-05-26 ~ nowIIF 16 - Director → ME - 4Apartment 5 Connect House, 1 Henry Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 510 Albourne Close, St Leonards On Sea, East SussexDissolved Corporate (1 parent)Equity (Company account)12,534 GBP2019-05-31Officer2013-05-30 ~ dissolvedIIF 10 - Director → ME2013-05-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6Spectrum Studios, 23 Radium Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 73 Cratfield Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)812 GBP2024-09-30Officer2017-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1175-185 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2021-01-17 ~ 2024-10-05IIF 9 - Director → MEPerson with significant control2021-01-17 ~ 2024-10-05IIF 2 - Has significant influence or control → OE
- 2Cleveland House, 39 Old Station Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-08-04 ~ 2011-01-07IIF 7 - Director → ME
- 31a Boldero Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)-9,504 GBP2024-01-31Person with significant control2020-06-08 ~ 2022-02-09IIF 5 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.