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 Mark

    Related profiles found in government register
  • Smith, Daniel James Mark
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Street Square, London, EC4A 3BZ, England

      IIF 1

    • C/o Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 2
  • Smith, Daniel James Mark
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sia House, 2 Trueman Place, Oldbrook, Milton Keynes, MK6 2HH

      IIF 3
  • Smith, David James Mark
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sia House, 2 Trueman Place, Oldbrook, Milton Keynes, MK6 2HH

      IIF 4
  • Smith, James
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colvase Vean, Dupath Road, Callington, PL17 8AA

      IIF 5

    • 19, Dymoke Road, Liverpool, L11 4RW, England

      IIF 6
  • Smith, James
    British facilities manager born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 7
  • Smith, James
    British plasterer born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Glasgow Road, Southsea, PO4 8HR, United Kingdom

      IIF 8
  • Smith, James
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Smith, Graveley Hall Farm, Hitchin, Hertfordshire, SG4 7LA, United Kingdom

      IIF 9
  • Smith, James
    English director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lydd Caravan Park, Jurys Gap Road, Lydd, TN29 9JN, United Kingdom

      IIF 10
  • Smith, James Daniel
    British chartered accountant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Redland Road, Redland, Bristol, BS6 6QY

      IIF 11
  • Smith, James Joseph
    British retail manager born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 12
  • Smith, James Joseph
    British retailer born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 13 IIF 14
  • Smith, James Edward
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 15
  • Smith, James Edward
    British plumbing engineer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 16
  • Smith, Colin James
    British quanity surveyor born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Holmes Court, Carlisle Avenue, St Albans, Herts, AL3 5LR, England

      IIF 17
  • Mr James Smith
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 18

    • 19, Dymoke Road, Liverpool, L11 4RW, England

      IIF 19

    • 30, Glasgow Road, Southsea, PO4 8HR, United Kingdom

      IIF 20
  • Mr James Smith
    English born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lydd Caravan Park, Jurys Gap Road, Lydd, TN29 9JN, United Kingdom

      IIF 21
  • Smith, James Mark David
    British quantity surveyor born in March 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, Hazel Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8DJ, Uk

      IIF 22
  • James Smith
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Smith, Graveley Hall Farm, Hitchin, SG4 7LA, United Kingdom

      IIF 23
  • Smith, James
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elmwood Road, Portsmouth, PO2 9QL, England

      IIF 24
  • Smith, James
    British quanity surveyor born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hazel Grove, Marton-in-cleveland, Middlesbrough, Cleveland, TS7 8DJ, England

      IIF 25
  • Mr James Joseph Smith
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Daniel
    born in August 1983

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 29
  • Smith, James Edward
    British plumbing engineer

    Registered addresses and corresponding companies

    • Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 30
  • Smith, James Edward

    Registered addresses and corresponding companies

    • Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 31
  • Mr James Edward Smith
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom

      IIF 32
  • Smith, James Donovan Leigh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Southwark Park Road, London, SE16 2JT, England

      IIF 33
  • Smith, James Gordon Charters
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glynswood, High Wycombe, HP13 5QL, England

      IIF 34
  • Mr James Smith
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Essex House 8 The Shrubberies George Lane, London, E18 1BD, England

      IIF 35
  • Mr James Smith
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 350-352, London Road, Portsmouth, PO2 9JY, England

      IIF 36
  • Mr James Smith
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP

      IIF 37
  • Smith, James

    Registered addresses and corresponding companies

    • James Smith, Graveley Hall Farm, Hitchin, Hertfordshire, SG4 7LA, United Kingdom

      IIF 38
  • Mr James Edward Smith
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

      IIF 39
  • Mr James Gordon Charters Smith
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glynswood, High Wycombe, HP13 5QL, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    19 Dymoke Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,582 GBP2021-02-28
    Officer
    2019-02-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    350-352 London Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    145,897 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    30 Glasgow Road, Southsea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    654 GBP2019-10-29
    Officer
    2019-03-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Corporate (1988 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 29 - llp-member → ME
  • 5
    James Smith, Graveley Hall Farm, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 9 - director → ME
    2021-02-15 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    5 Glynswood, High Wycombe, England
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    99 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    99 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    181 GBP2018-10-31
    Officer
    2017-10-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    9 Hazel Grove, Marton-in-cleveland, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 22 - director → ME
  • 10
    52 Fore Street, Callington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,652 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 5 - director → ME
  • 11
    99 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-01-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    PREMIER SERVICE INSTALLATIONS (SOUTHERN) LTD - 2017-06-23
    Essex House, 8 The Shrubberies, George Lane, South Woodford, London
    Corporate (2 parents)
    Equity (Company account)
    1,254 GBP2024-08-31
    Officer
    2002-08-25 ~ now
    IIF 15 - director → ME
    2002-08-25 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Essex House 8 The Shrubberies George Lane, London, Greater London, England
    Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 14
    11 Lydd Caravan Park, Jurys Gap Road, Romney Marsh, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    99 Stanley Road, Bootle, England
    Corporate (1 parent)
    Officer
    2019-07-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,029 GBP2018-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    111 Redland Road, Redland, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,721 GBP2023-09-30
    Officer
    2010-12-21 ~ 2015-04-20
    IIF 11 - director → ME
  • 2
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2012-06-08 ~ 2021-05-28
    IIF 1 - llp-member → ME
  • 3
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Corporate (1988 parents, 6 offsprings)
    Officer
    2017-06-01 ~ 2021-05-28
    IIF 2 - llp-member → ME
  • 4
    Abbotts House 198 Lower High Street, Watford
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2010-01-01 ~ 2015-11-09
    IIF 17 - director → ME
  • 5
    9 Hazel Grove, Marton-in-cleveland, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-23
    IIF 25 - director → ME
  • 6
    Connexions, 159 Princes Street, Ipswich
    Corporate (2 parents)
    Equity (Company account)
    49,298 GBP2023-11-30
    Officer
    1996-04-12 ~ 2024-08-28
    IIF 16 - director → ME
    1996-04-12 ~ 2024-08-28
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 39 - Has significant influence or control → OE
  • 7
    Sia House, 2 Trueman Place, Oldbrook, Milton Keynes
    Corporate (8 parents)
    Officer
    2010-01-21 ~ 2011-11-01
    IIF 4 - director → ME
  • 8
    Sia House 2 Trueman Place, Oldbrook, Milton Keynes
    Corporate (12 parents, 1 offspring)
    Officer
    2009-10-03 ~ 2011-10-08
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.