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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel

    Related profiles found in government register
  • Smith, Daniel
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • St Judes Church, Dulwich Road, London, SE24 0PB

      IIF 1 IIF 2

    • St. Jude's Church, Dulwich Road, London, SE24 0PB, England

      IIF 3
  • Smith, Daniel
    British director and company secretary born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, England

      IIF 4
  • Smith, Daniel
    British plant operator born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Theberton, Leiston, IP16 4TD, England

      IIF 5
  • Smith, Daniel
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 6
  • Smith, Daniel
    British company director born in February 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 7
  • Smith, Daniel
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, NR34 7BF, United Kingdom

      IIF 8

    • 55, Oakley Road, Harwich, CO12 4QT, England

      IIF 9
  • Smith, Daniel
    British taxi driver born in September 1979

    Registered addresses and corresponding companies

    • 5, Broadhurst Terrace, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2HQ, United Kingdom

      IIF 10
  • Smith, Daniel
    born in February 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 11
  • Mr Daniel Smith
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, England

      IIF 12
  • Smith, Daniel
    British plant operator born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Neath Drive, Ipswich, Suffolk, IP2 9TA, United Kingdom

      IIF 13

    • Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 14
  • Smith, Daniel Richard
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 15 IIF 16
  • Smith, Daniel Robert
    British plant operator born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8a Beechwood Centre, Church Street, Woodlesford, Leeds, West Yorkshire, LS26 8RE, United Kingdom

      IIF 17
  • Mr Daniel Smith
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • John Phillips & Co, Ltd Unit 81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

      IIF 18
  • Smith, Daniel
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, Albrighton House, Browns Green, Birmingham, B201BG, United Kingdom

      IIF 19
  • Smith, Darren Michael
    British plant operator born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Howgill, Cleugh, Canonbie, Dumfries And Galloway, DG14 0RZ, Scotland

      IIF 20
  • Mr Daniel Smith
    British born in February 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 21

    • Unit 1, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 22
  • Mr Daniel Smith
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dj Civil Construction Ltd Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 23
  • Smith, Daniel

    Registered addresses and corresponding companies

    • 346 Great Northern Road, Aberdeen, AB24 2AS, Scotland

      IIF 24
  • Smith, Robert
    British plant operator born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 25
  • Mr Daniel Richard Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

      IIF 26 IIF 27
  • Mr Daniel Smith
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Neath Drive, Ipswich, IP2 9TA, United Kingdom

      IIF 28

    • 71, Fen Bight Circle, Ipswich, IP3 9UX, United Kingdom

      IIF 29
  • Mr Darren Michael Smith
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Howgill, Cleugh, Canonbie, Dumfries And Galloway, DG14 0RZ, Scotland

      IIF 30
  • Mr Robert Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    AVENUE TAXIS LIMITED
    03029148
    Unit 8-10 Falcon Street, Ipswich, England
    Active Corporate (38 parents)
    Officer
    2009-03-26 ~ 2009-05-13
    IIF 10 - Director → ME
  • 2
    CATERING SUPPLIES PARTNERSHIP LLP
    - now SO305449
    INSTOCK GROUP PARTNERS LLP
    - 2017-08-08 SO305449
    Unit 1 Howe Moss Drive, Dyce, Aberdeen, Scotland
    Active Corporate (73 parents)
    Officer
    2017-07-01 ~ 2019-08-26
    IIF 11 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2019-08-26
    IIF 22 - Has significant influence or control → OE
  • 3
    D & A SALES LIMITED
    14443396
    70 Neath Drive, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    D SLICE LIMITED
    11344160
    John Phillips & Co. Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    D.M.SMITH LTD
    SC607425
    Howgill, Cleugh, Canonbie, Dumfries And Galloway, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED
    01165002
    Unit 13-14 Tilia Court Beccles Business Park, Beccles, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-04-22 ~ now
    IIF 8 - Director → ME
  • 7
    DAN SMITH PLANT SERVICES LTD
    09645790
    8a Beechwood Centre Church Street, Woodlesford, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DJ CIVIL CONSTRUCTION LTD
    15628093
    Dj Civil Construction Ltd Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELEVATION CONTRACTS LTD
    12690245
    18 Kishorn Way, Attleborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 5 - Director → ME
    2020-06-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KSR DESIGNS LIMITED
    SC576297
    346 Great Northern Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 7 - Director → ME
    2017-09-14 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    MA AGRICULTURE LIMITED
    - now 01381243
    MARK ALLEN SCIENTIFIC PUBLISHING LIMITED - 2019-11-19
    HOME AND LAW (SCIENTIFIC PUBLICATIONS) LIMITED - 1986-07-01
    KINGS COURT PUBLISHING LIMITED - 1984-03-14
    DAYCOURSE LIMITED - 1982-09-01
    St Judes Church, Dulwich Road, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 2 - Director → ME
  • 12
    MA DENTISTRY MEDIA LIMITED
    - now 02591009
    GEORGE WARMAN PUBLICATIONS (UK) LIMITED - 2020-11-04
    MOSTPRINT LIMITED - 1991-05-24
    St. Jude's Church, Dulwich Road, London, England
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ 2024-03-31
    IIF 3 - Director → ME
  • 13
    MARK ALLEN HOLDINGS LIMITED
    02120366
    St Judes Church, Dulwich Road, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 1 - Director → ME
  • 14
    PERSONA TOYS LTD
    12321316
    John Phillips & Co, Ltd Unit 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    REGIONAL FIRE & COMPLIANCE LTD
    15571837
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    REGIONAL FLOOR COVERINGS LIMITED
    07368725
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-09-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ROBERT SMITH OPERATIONS LIMITED
    10264692
    5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 18
    TOWERS ENTERTAINMENT LTD
    07960353
    Flat 9 Albrighton House, Browns Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 19 - Director → ME

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