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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 Edward Smith

    Related profiles found in government register
  • Mr Daniel Edward Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200a, Pentonville Road, London, N1 9JP, England

      IIF 1

    • The Foundry, Yorke Street, Wrexham, LL13 8LW, Wales

      IIF 2
  • Mr Daniel Smith
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Stanford Avenue, Brighton, BN1 6FE, United Kingdom

      IIF 3
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 4
  • Mr Daniel Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HE, United Kingdom

      IIF 5

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 6
  • Smith, Daniel Edward
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258a Queensbridge Road, Hackney, London, E8 3NB

      IIF 7 IIF 8

    • 258a, Queensbridge Road, London, E8 3NB, United Kingdom

      IIF 9
  • Daniel Anthony Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 10
  • Mr Daniel Smith
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 11

    • 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 12
  • Mr Daniel Smith
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

      IIF 13
  • Smith, Daniel
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 14
  • Mr Daniel Mark Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 15
  • Smith, Daniel Anthony
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 16

    • 18 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom

      IIF 17
  • Smith, Daniel Anthony
    British banker born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 18
  • Mr Daniel Anthony Smith
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19 IIF 20

    • C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 21 IIF 22

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 23 IIF 24

    • 18, Beaconfields, Sevenoaks, TN13 2NH, England

      IIF 25
  • Smith, Daniel
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 26
  • Smith, Daniel
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, London, W1S 1HE, United Kingdom

      IIF 27
  • Mr Daniel Smith
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sankey Crescent, Rugeley, WS15 1PA, England

      IIF 28

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 29 IIF 30
  • Smith, Daniel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 31
  • Smith, Daniel
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43, Belvedere Road, Broadstairs, CT10 1PF, England

      IIF 32

    • 43, Belvedere Road, Broadstairs, Kent, CT10 1PF, England

      IIF 33
  • Smith, Daniel
    British cleaning contractor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bekesbourne Lane, Littlebourne, Canterbury, Kent, CT3 1UY, United Kingdom

      IIF 34
  • Smith, Daniel Mark
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, West Street, Swadlincote, Derbyshire, DE11 9DN, England

      IIF 35
  • Smith, Daniel Mark
    British electrician/director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Market Street, Coalville, Leicestershire, LE67 3DX

      IIF 36
  • Smith, Daniel Anthony
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

      IIF 48
  • Smith, Daniel Anthony
    British company director / real estate professional born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 49
  • Smith, Daniel Anthony
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 50
  • Smith, Daniel Anthony
    British financial controller born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel Anthony
    British financialcontroller born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cpc London, 23 Hanover Square, London, W1S 1JB, Uk

      IIF 64
  • Smith, Daniel Anthony
    British head of structured finance born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 65
  • Smith, Daniel Mark
    British electrician born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 18, Excelsior Drive, Woodville, Swadlincote, Derbyshire, DE11 8DW, United Kingdom

      IIF 66
  • Smith, Daniel Mark
    British managing director born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 67
  • Smith, Daniel Mark
    British none born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 90, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, Uk

      IIF 68
  • Smith, Daniel
    British co director born in December 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 403-405, Edgware Road, London, NW2 6LN, England

      IIF 69

    • 43, Edgware Road, London, NW2 6LN, England

      IIF 70
  • Smith, Daniel
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 71
  • Smith, Daniel
    British owner born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill Farm, Station Road, Ibstock, Leicestershire, LE67 6JL, England

      IIF 72
  • Smith, Daniel
    British vehicle sales born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Gunby Hill, Netherseal, Swadlincote, Derbyshire, DE12 8AS, England

      IIF 73
  • Smith, Daniel Mark
    British electrician born in April 1986

    Registered addresses and corresponding companies

    • 2, Weavers Close, Whitwick, Coalville, Leicestershire, LE67 5DU, United Kingdom

      IIF 74
  • Smith, Daniel Anthony
    British banker born in May 1978

    Registered addresses and corresponding companies

    • 78 Munster Road, London, SW6 4EP

      IIF 75
  • Smith, Daniel Anthony
    British

    Registered addresses and corresponding companies

    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 76
  • Smith, Daniel Anthony
    British banker

    Registered addresses and corresponding companies

    • The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU

      IIF 77

    • 78 Munster Road, London, SW6 4EP

      IIF 78
  • Smith, Daniel Anthony
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 79
  • Smith, Daniel Edward

    Registered addresses and corresponding companies

    • 200a, Pentonville Road, London, N1 9JP, England

      IIF 80
  • Smith, Daniel Mark

    Registered addresses and corresponding companies

    • 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain

      IIF 81
  • Smith, Daniel

    Registered addresses and corresponding companies

    • 108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,700 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    18 Beaconfields, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,437 GBP2024-03-31
    Officer
    2004-03-04 ~ now
    IIF 16 - Director → ME
    2004-03-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 39 - Director → ME
  • 4
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 17 - Director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 46 - Director → ME
  • 6
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 37 - Director → ME
  • 7
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 38 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 43 - Director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 41 - Director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 42 - Director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 40 - Director → ME
  • 12
    73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,171 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 45 - Director → ME
  • 13
    CAPACITY LONDON LIMITED - 2024-01-10
    TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
    The Foundry, Yorke Street, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    39,348 GBP2024-10-31
    Officer
    2007-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,293 GBP2024-03-31
    Officer
    2022-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2022-11-30
    Officer
    2014-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 63 - Director → ME
  • 17
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 64 - Director → ME
  • 18
    Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents)
    Officer
    2015-05-22 ~ now
    IIF 52 - Director → ME
  • 19
    18 Beaconfields, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 14 - Director → ME
    2023-05-08 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    DANIEL SMITH CONSULTANCY LIMITED - 2010-01-28
    SALERO PRODUCTIONS LIMITED - 2004-08-11
    Vai, 200a Pentonville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    2004-07-16 ~ now
    IIF 8 - Director → ME
    2016-05-12 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 22
    8 Sankey Crescent, Rugeley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 34 - Director → ME
  • 25
    J K C SHOPFITTERS LTD - 2012-02-23
    403-405 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 26
    31 West Street, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    186 GBP2021-10-31
    Officer
    2022-08-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    TASTY CHICKEN LONDON LTD - 2011-10-07
    43 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 70 - Director → ME
  • 28
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 29
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-06-22 ~ now
    IIF 51 - Director → ME
  • 30
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2015-05-08 ~ now
    IIF 62 - Director → ME
  • 31
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2015-05-07 ~ now
    IIF 61 - Director → ME
  • 32
    5 Hanover Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    165,590 GBP2024-03-31
    Officer
    2018-06-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 35
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 36
    90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 68 - Director → ME
    2016-03-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    43 Belvedere Road, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,406 GBP2024-07-31
    Officer
    2014-05-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    43 Belvedere Road, Broadstairs, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 39
    Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 73 - Director → ME
  • 40
    31 West Street, Swadlincote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,078 GBP2024-05-31
    Officer
    2023-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    305 Munster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    696 GBP2024-03-31
    Officer
    2006-05-09 ~ 2007-07-02
    IIF 75 - Director → ME
    2006-05-09 ~ 2007-07-02
    IIF 78 - Secretary → ME
  • 2
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2014-12-30
    IIF 18 - Director → ME
    2007-04-27 ~ 2014-12-30
    IIF 76 - Secretary → ME
  • 3
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Person with significant control
    2018-03-13 ~ 2018-03-23
    IIF 19 - Has significant influence or control → OE
  • 4
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ 2023-05-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 6
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 57 - Director → ME
  • 7
    C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 56 - Director → ME
  • 8
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-10-04
    IIF 48 - Director → ME
  • 9
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-03
    IIF 58 - Director → ME
  • 10
    27 Lauriston Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-03-05 ~ 2022-02-17
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-24 ~ 2018-04-03
    IIF 55 - Director → ME
  • 12
    31 West Street, Swadlincote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,529 GBP2018-10-31
    Officer
    2016-10-18 ~ 2017-02-07
    IIF 72 - Director → ME
  • 13
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-04-03
    IIF 49 - Director → ME
  • 14
    ORLANDIS INVESTMENTS LIMITED - 2019-08-08
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 59 - Director → ME
  • 15
    CPC LONDON LIMITED - 2019-08-08
    ORLANDIS CAPITAL LIMITED - 2018-06-01
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ 2018-04-03
    IIF 53 - Director → ME
  • 16
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ 2018-04-03
    IIF 60 - Director → ME
  • 17
    Unit 2 Market Street, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ 2010-03-15
    IIF 74 - Director → ME
  • 18
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2018-04-03
    IIF 54 - Director → ME
  • 19
    90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ 2016-03-28
    IIF 67 - Director → ME
  • 20
    VINTAGE GLAMOUR LIMITED - 2013-03-12
    HAVANA HAIR LIMITED - 2012-06-22
    Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ 2014-06-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.