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 John
Smith, Daniel John
English company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
The Basement, No7, Wharf Road, Higham Ferrers, Rushden, NN10 8BQ, England
Smith, Daniel John
English developer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 9, Comfrey Close, Rushden, NN10 0GL, England
Smith, Daniel John
English director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3 The Basement, No7, Wharf Road, Higham Ferrers, Rushden, NN10 8BQ, England
Smith, Daniel John
English plumber born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 254-256, Bath Road, Kettering, NN16 9LX, England
Smith, Daniel John
English plumbing/heating eng born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5 The Basement No 7, Wharf Road, Higham Ferrers, Rushden, NN10 8BQ, England
Smith, Daniel John
born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 9, Comfrey Close, Rushden, Northants, NN10 0GL, England
Smith, Daniel
British security controller born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7 34-35, Hatton Garden, Suite 2124, Unit 3a, London, EC1N 8DX, England
Mr Daniel John Smith
English born in May 1982Resident in England
Registered addresses and corresponding companiesSmith, Daniel John
British plumber born in May 1982Registered addresses and corresponding companies
IIF 15 43 Meadow Walk, Higham Ferrers, Northamptonshire, NN10 8EL
Mr Daniel Smith
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 16 34-35, Hatton Garden, Suite 2124, Unit 3a, London, EC1N 8DX, England
Smith, Daniel
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite 42, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Smith, Daniel
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 7, Russell's Wharf Flats, Harrow Road, London, W10 4RE, United Kingdom
Smith, Daniel
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7 Russell's Wharf Flats, Harrow Road, London, W10 4RE, United Kingdom
Mr Daniel Smith
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Suite 42, Shenley Pavilions, Milton Keynes, MK5 6LB, United Kingdom
Daniel Smith
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Russell's Wharf Flats, Harrow Road, London, W10 4RE, United Kingdom
Mr Daniel Smith
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7 Russell's Wharf Flats, Harrow Road, London, W10 4RE, United Kingdom
- 1 3 Kensington Close, Rushden, EnglandDissolved Corporate (2 parents)Equity (Company account)6,185 GBP2021-02-28Officer
2020-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Russell's Wharf Flats, Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 52 Stewartby Way, Stewartby, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,313 GBP2021-05-31Officer 2020-06-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 7 Russell's Wharf Flats, Harrow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 The Basement, No7 Wharf Road, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Equity (Company account)-1,436 GBP2024-01-31Officer 2019-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 The Basement, No7 Wharf Road, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Total liabilities (Company account)695,841 GBP2025-03-31Officer 2017-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 34-35 Hatton Garden, Suite 2124, Unit 3a, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 9 Comfrey Close, Rushden, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2019-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Basement, No7 Wharf Road, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Officer 2020-09-23 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2020-10-21 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 The Basement No 7 Wharf Road, Higham Ferrers, Rushden, EnglandActive Corporate (1 parent)Total liabilities (Company account)163,039 GBP2025-03-31Officer 2009-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 4385, 05940454 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 2007-10-22 ~ 2008-07-01IIF 15 - Director → ME
- 2 The Basement, No7 Wharf Road, Higham Ferrers, Rushden, EnglandActive Corporate (2 parents)Person with significant control 2020-10-19 ~ 2020-10-20IIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.