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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Smith

    Related profiles found in government register
  • Mr Daniel Smith
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 85, Stafford Road, Wallington, Surrey, SM6 9AP, England

      IIF 1
  • Mr Daniel Anthony Smith
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 2
  • Smith, Daniel
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 9, Maiden Place, London, NW5 1HZ, England

      IIF 3
  • Smith, Daniel Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, New Cavendish Street, London, W1W 6XB, England

      IIF 29
child relation
Offspring entities and appointments
Active 21
  • 1
    14 City Quay, Dundee, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,154 GBP2019-03-06 ~ 2019-12-31
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
  • 2
    2nd Floor, Malta House Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
  • 3
    Malta House 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2023-02-02 ~ now
    IIF 17 - Director → ME
  • 4
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 24 - Director → ME
  • 5
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -481 GBP2024-05-31
    Officer
    2023-06-29 ~ now
    IIF 19 - Director → ME
  • 6
    2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 11 - Director → ME
  • 7
    4th Floor, 86-90 Paul Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,483 GBP2024-03-31
    Officer
    2025-11-21 ~ now
    IIF 15 - Director → ME
  • 8
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 9 - Director → ME
  • 9
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    356,188 GBP2024-07-31
    Officer
    2024-09-12 ~ now
    IIF 20 - Director → ME
  • 10
    85 Stafford Road, Wallington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 11
    Malta House 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 16 - Director → ME
  • 12
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
  • 13
    ODYSEEY CAPITAL LIMITED - 2025-07-09
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 7 - Director → ME
  • 14
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
  • 15
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    516,705 GBP2025-02-28
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 16
    ROCK2 CAPITAL MANAGEMENT LIMITED - 2025-07-31
    2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 17
    Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 27 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 5 - Director → ME
  • 19
    309 Staines Road, Twickenham, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    846,863 GBP2024-02-29
    Officer
    2025-11-21 ~ now
    IIF 14 - Director → ME
  • 20
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,133 GBP2025-02-28
    Officer
    2024-08-01 ~ now
    IIF 21 - Director → ME
  • 21
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    31,117 GBP2025-03-31
    Officer
    2024-09-12 ~ now
    IIF 25 - Director → ME
Ceased 7
  • 1
    Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,424 GBP2024-12-31
    Officer
    2024-04-16 ~ 2024-06-19
    IIF 28 - Director → ME
  • 2
    2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,059,648 GBP2021-06-30
    Officer
    2018-06-25 ~ 2020-06-01
    IIF 29 - Director → ME
  • 3
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,041,956 GBP2024-12-31
    Officer
    2024-03-21 ~ 2025-12-02
    IIF 26 - Director → ME
  • 4
    CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,215 GBP2024-12-31
    Officer
    2024-03-21 ~ 2026-01-07
    IIF 22 - Director → ME
  • 5
    EPIC SIMIAN LIMITED - 2025-10-06
    Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Officer
    2024-03-21 ~ 2025-09-16
    IIF 18 - Director → ME
  • 6
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,835,491 GBP2024-12-31
    Officer
    2024-03-21 ~ 2025-11-03
    IIF 23 - Director → ME
  • 7
    ODYSEEY CAPITAL LIMITED - 2025-07-09
    2nd Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-02 ~ 2025-11-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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