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.
Mr Daniel Smith
- British born in April 1981
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies85, Stafford Road, Wallington, Surrey, SM6 9AP, England
IIF 1
- British born in April 1981
Mr Daniel Anthony Smith
Resident in England
Registered addresses and corresponding companies2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 2
- British born in April 1981
Smith, Daniel
Resident in England
Registered addresses and corresponding companies9, Maiden Place, London, NW5 1HZ, England
IIF 3
- British born in April 1981
Smith, Daniel Anthony
Resident in England
Registered addresses and corresponding companies2nd Floor, Malta House, 36-38 Piccadilly, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 42nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 5 IIF 6 IIF 7 (more)(less)2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2nd Floor, Malta House, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 184th Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 19 IIF 20Floor 2, Malta House 36-38, Piccadilly, London, W1J 0DP, England
IIF 21Malta House 36-38, Piccadilly, London, W1J 0DP, England
IIF 22 IIF 23Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 24Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 25 IIF 26 IIF 27 (more)(less)Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
IIF 33 IIF 34
- British born in April 1981
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies77, New Cavendish Street, London, W1W 6XB, England
IIF 35
- 1
- 2
AMORIM TOP SERIES SCOTLAND LIMITED
SC62348914 City Quay, Dundee, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ nowIIF 15 - Director → ME - 3
ATOM INVESTORS UK LTD
162167762nd Floor, Malta House Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2025-06-09 ~ nowIIF 18 - Director → ME - 4AXOM TECHNOLOGIES LIMITED - now
IBEX.AI LIMITED
- 2026-07-02 11717085Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2024-03-21 ~ 2025-11-03IIF 29 - Director → ME - 5
BSSCM UK LTD
15539254Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2024-04-16 ~ 2024-06-19IIF 34 - Director → ME - 6
CAPRICORN CORPORATE SERVICES UK LIMITED
13240043Malta House 36-38 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 23 - Director → ME - 7CAPRICORN VENTURES TREASURY LIMITED - now
EPIC FALCON UK LIMITED
- 2026-01-22 12276555CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-03-21 ~ 2026-01-07IIF 28 - Director → ME - 8
- 9
DLD ASSET MANAGEMENT (UK) LIMITED
17007467Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 30 - Director → ME - 10
DOJONO LTD
108434032nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (7 parents)Officer2018-06-25 ~ 2020-06-01IIF 35 - Director → ME - 11CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-21 ~ 2025-12-02IIF 32 - Director → ME
- 12
EPSHOLDCO LIMITED
14970431Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 25 - Director → ME - 13
HENLEY PROPERTY GROUP LIMITED
171757352nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-04-23 ~ nowIIF 6 - Director → ME - 14
HIDDENITE CAPITAL PARTNERS UK LIMITED
167538892nd Floor Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 16 - Director → ME - 15
INCLING LIMITED
085395294th Floor, 86-90 Paul Street, LondonActive Corporate (6 parents)Officer2025-11-21 ~ nowIIF 20 - Director → ME - 16
LEJOUBERT INTERNATIONAL LTD
159861182nd Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 13 - Director → ME - 17
LINK8 LTD
10851720Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents)Officer2024-09-12 ~ nowIIF 26 - Director → ME - 18
MARVAL PROPERTY LIMITED
0769831585 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Officer2011-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
MASIMONG UK LIMITED
15275160Malta House 36-38 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 22 - Director → ME - 20
MOUNTJOY CONSULTING LIMITED
156523982nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 5 - Director → ME - 21
ODYSEEY CAPITAL LIMITED
- 2025-07-09 165573892nd Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-02 ~ 2025-11-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
PEAK VEGA CAPITAL LIMITED
165579662nd Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 12 - Director → ME - 23
RD MAK LIMITED
139985312nd Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents)Officer2025-02-01 ~ nowIIF 8 - Director → ME - 24
- 25
SAFEX HOLDINGS UK LIMITED
14278836Second Floor, Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 33 - Director → ME - 26SANCTURA LIMITED - now
EPIC SIMIAN LIMITED
- 2025-10-06 09971213Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2024-03-21 ~ 2025-09-16IIF 24 - Director → ME - 27
SCULPTED BY AIMEE (UK) LTD
1512711371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-09-11 ~ nowIIF 7 - Director → ME - 28
SIBONGILE INVESTMENTS LIMITED
139283054th Floor, 86-90 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 19 - Director → ME - 29
STANFORD INVEST (UK) LIMITED
154507361 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2026-06-01 ~ nowIIF 9 - Director → ME - 30
TENSTRATA PARTNERS LIMITED
16975661Floor 2, Malta House 36-38 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 21 - Director → ME - 31
THE UNLTD-UK LIMITED
13679350Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 27 - Director → ME - 32
UNIVERSAL HEALTHCARE HOLDINGS UK LIMITED
171123302nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents)Officer2026-05-08 ~ nowIIF 10 - Director → ME - 33
VITTATUS INVESTMENT HOLDINGS LTD
13992508Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2024-09-12 ~ nowIIF 31 - Director → ME
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