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

Mr Daniel Nikolas Smith

    Related profiles found in government register
  • Mr Daniel Nikolas Smith
    English born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 1
  • Mr Daniel Nikolas Smith
    British born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 2 IIF 3

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 4
  • Mr Daniel Nikolas Smith
    British born in September 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom

      IIF 5
  • Daniel Nikolas Smith
    British born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 6
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ, United Kingdom

      IIF 7

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 8 IIF 9 IIF 10

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Triangle West, Clifton Heights, Bristol, Avon, BS8 1EJ

      IIF 18

    • Triangle West, Clifton Heights, Clifton, Bristol, Avon, BS8 1EJ

      IIF 19

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU, England

      IIF 20

    • Elizabeth House, Castle Street, Truro, Cornwall, TR1 3AP, England

      IIF 21
  • Mr Daniel Nikolas Smith
    British born in September 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 22 IIF 23 IIF 24
  • Smith, Daniel Nikolas
    British director

    Registered addresses and corresponding companies

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ

      IIF 25

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, England

      IIF 26
  • Smith, Daniel Nikolas
    British lawyer

    Registered addresses and corresponding companies

    • Apartment 31, 6 Ferry Lane, Brentford, Middlesex, TW8 0BP

      IIF 27

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU

      IIF 28
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 29
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triangle West, Clifton Heights, Bristol, Avon, BS8 1EJ

      IIF 30
  • Smith, Daniel Nikolas
    British director and lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 31
  • Smith, Daniel Nikolas
    British lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU

      IIF 32
  • Smith, Daniel Nikolas

    Registered addresses and corresponding companies

    • Apartment 31, 6 Ferry Lane, Brentford, Middlesex, TW8 0BP

      IIF 33

    • 2nd Floor Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ

      IIF 34

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 35 IIF 36 IIF 37

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom

      IIF 38 IIF 39

    • Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ, England

      IIF 40

    • Clifton Heights, Triangle West, Clifton, BS8 1EJ, United Kingdom

      IIF 41 IIF 42

    • First Floor, Clifton Heights, Triangle West, Clifton, Bristol, United Kingdom

      IIF 43

    • Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 44

    • Elizabeth House, Castle Street, Truro, Cornwall, TR1 3AP, England

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    174,683 GBP2023-12-31
    Officer
    2006-06-01 ~ now
    IIF 14 - director → ME
  • 2
    PARKER WHITE CONSULTING LIMITED - 2012-10-05
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    Elizabeth House, Castle Street, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    489,595 GBP2023-12-31
    Officer
    2012-01-06 ~ now
    IIF 21 - director → ME
  • 4
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    224,627 GBP2023-12-31
    Officer
    2014-10-21 ~ now
    IIF 7 - director → ME
  • 5
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -203,153 GBP2023-12-31
    Officer
    2022-04-08 ~ now
    IIF 16 - director → ME
  • 6
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1,074,967 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    IIF 10 - director → ME
  • 7
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -964,737 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 29 - director → ME
  • 8
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    509,868 GBP2016-12-31
    Officer
    2015-07-07 ~ dissolved
    IIF 20 - director → ME
    2015-07-07 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -236,830 GBP2023-12-31
    Officer
    2018-09-27 ~ now
    IIF 13 - director → ME
    2018-09-27 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    SMITHCORP (TRURO) LIMITED - 2016-03-09
    JJFOX HEALTHCARE LIMITED - 2013-06-20
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -64,962 GBP2020-12-31
    Officer
    2010-01-07 ~ dissolved
    IIF 11 - director → ME
    2010-04-21 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    134,744 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 31 - director → ME
    2012-04-03 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    SMITH CORPORATION LIMITED - 2012-08-08
    JJFOX HOLDINGS LIMITED - 2012-01-26
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,630,392 GBP2023-12-31
    Officer
    2011-10-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    JJFOX PROPERTY LIMITED - 2015-12-14
    Clifton Heights, Triangle West, Clifton
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 30 - director → ME
    2010-02-01 ~ dissolved
    IIF 41 - secretary → ME
  • 15
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-10-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2010-02-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    174,683 GBP2023-12-31
    Officer
    2006-06-01 ~ 2016-03-24
    IIF 26 - secretary → ME
  • 2
    PARKER WHITE CONSULTING LIMITED - 2012-10-05
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-17 ~ 2016-03-24
    IIF 40 - secretary → ME
  • 3
    Elizabeth House, Castle Street, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    489,595 GBP2023-12-31
    Officer
    2012-01-06 ~ 2016-03-24
    IIF 45 - secretary → ME
  • 4
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    224,627 GBP2023-12-31
    Officer
    2014-10-21 ~ 2016-03-24
    IIF 34 - secretary → ME
  • 5
    HARDY WAYS LIMITED - 1998-11-23
    First Response Finance Ltd 5 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (9 parents)
    Officer
    2005-03-23 ~ 2005-12-13
    IIF 27 - secretary → ME
  • 6
    TRENT PEARCE LIMITED - 2013-06-13
    1st Floor Courtleigh House, 74-75 Lemon Street, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,059 GBP2023-06-30
    Officer
    2007-01-08 ~ 2011-12-30
    IIF 32 - director → ME
    2007-01-08 ~ 2011-12-30
    IIF 28 - secretary → ME
  • 7
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1,074,967 GBP2023-12-31
    Officer
    2004-01-15 ~ 2016-03-24
    IIF 25 - secretary → ME
  • 8
    C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-03-04 ~ 2005-12-13
    IIF 33 - secretary → ME
  • 9
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -964,737 GBP2023-12-31
    Officer
    2016-07-27 ~ 2016-08-26
    IIF 38 - secretary → ME
    Person with significant control
    2016-07-27 ~ 2016-12-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    SMITH CORPORATION LIMITED - 2012-08-08
    JJFOX HOLDINGS LIMITED - 2012-01-26
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,630,392 GBP2023-12-31
    Officer
    2011-10-11 ~ 2016-03-24
    IIF 39 - secretary → ME
  • 11
    PARKER WHITE CONSULTING LIMITED - 2021-04-08
    BUSHIDO LIMITED - 2012-10-05
    Bristol North Baths, Gloucester Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -50,298 GBP2023-12-31
    Officer
    2010-01-07 ~ 2021-05-17
    IIF 18 - director → ME
    2010-02-01 ~ 2016-03-24
    IIF 42 - secretary → ME
  • 12
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2010-04-21 ~ 2016-03-24
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.