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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

Smith, Daniel James

    Related profiles found in government register
  • Smith, Daniel James

    Registered addresses and corresponding companies
  • Smith, Daniel James
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 45
  • Smith, Daniel James
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel James
    British consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks, MK2 2HZ

      IIF 62

    • icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 63
  • Smith, Daniel James
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 64

    • icon of address 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 65

    • icon of address 200, Silbury Boulevard, Milton Keynes, MK9 1LT, England

      IIF 66

    • icon of address Sovereign, Court, 230 Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 67
  • Mr Daniel James Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Queen Square, Leeds, LS2 8AJ, England

      IIF 68

    • icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Leeds Beckett University, 15 Queen Square, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 2
    icon of address Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 64 - Director → ME
  • 3
    DIGITAL BOON LTD - 2015-07-27
    icon of address Sovereign Court, 230 Upper Fifth Street, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 67 - Director → ME
  • 4
    icon of address 200 Silbury Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 66 - Director → ME
  • 5
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 61 - Director → ME
  • 6
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 52 - Director → ME
  • 9
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 47 - Director → ME
  • 11
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 50 - Director → ME
  • 13
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 57 - Director → ME
  • 16
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 59 - Director → ME
  • 17
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,454 GBP2020-12-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    icon of address Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    icon of address Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    MOORGARTH LEISURE LIMITED - 2018-01-31
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 60 - Director → ME
  • 29
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 30
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 54 - Director → ME
Ceased 37
  • 1
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 9 - Secretary → ME
  • 2
    icon of address The Pavilion Manor Fields, Fenny Stratford Bletchley, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    201,200 GBP2024-03-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-06-09
    IIF 62 - Director → ME
  • 3
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 12 - Secretary → ME
  • 4
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 11 - Secretary → ME
  • 5
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 16 - Secretary → ME
  • 6
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 6 - Secretary → ME
  • 7
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 10 - Secretary → ME
  • 8
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2023-10-11
    IIF 27 - Secretary → ME
  • 9
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 31 - Secretary → ME
  • 10
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2023-10-11
    IIF 29 - Secretary → ME
  • 11
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2023-10-11
    IIF 35 - Secretary → ME
  • 12
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2023-10-11
    IIF 39 - Secretary → ME
  • 13
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-02-23
    IIF 30 - Secretary → ME
  • 14
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 19 - Secretary → ME
  • 15
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 16
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 1 - Secretary → ME
  • 17
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 20 - Secretary → ME
  • 18
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2023-10-11
    IIF 34 - Secretary → ME
  • 19
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 20
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 42 - Secretary → ME
  • 21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 43 - Secretary → ME
  • 22
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 14 - Secretary → ME
  • 23
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 25 - Secretary → ME
  • 24
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 21 - Secretary → ME
  • 25
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 41 - Secretary → ME
  • 26
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    IIF 18 - Secretary → ME
  • 27
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-28
    IIF 28 - Secretary → ME
  • 28
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-28
    IIF 32 - Secretary → ME
  • 29
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 36 - Secretary → ME
  • 30
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 13 - Secretary → ME
  • 31
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 2 - Secretary → ME
  • 32
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 3 - Secretary → ME
  • 33
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-07-28
    IIF 23 - Secretary → ME
  • 34
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 26 - Secretary → ME
  • 35
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    IIF 40 - Secretary → ME
  • 36
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 8 - Secretary → ME
  • 37
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2024-01-05
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.