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.
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Smith, Daniel Ryan
Smith, Daniel Ryan
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Ryan
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Ryan
British insurance broker born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Ryan
British insurance professional born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Ryan Smith
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN, United Kingdom
Smith, Daniel
Registered addresses and corresponding companies
IIF 12 Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN, United Kingdom
- 1BIRCHIN IB LTD - 2022-08-18 5 Lloyd's Avenue, London, EnglandCorporate (4 parents)Equity (Company account)-487,105 GBP2024-03-31Officer
2022-06-20 ~ nowIIF 2 - director → ME - 2 5 Lloyd's Avenue, London, EnglandCorporate (2 parents)Equity (Company account)1,239,754 GBP2024-03-31Officer 2021-10-12 ~ nowIIF 4 - director → ME 2021-10-12 ~ nowIIF 12 - secretary → MEPerson with significant control 2021-10-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 5 Lloyd's Avenue, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-07-27 ~ nowIIF 1 - director → ME
- 4INPERIO FINANCE LIMITED - 2024-11-21 5 Lloyd's Avenue, London, EnglandCorporate (3 parents)Equity (Company account)-7,840 GBP2024-03-31Officer 2014-11-13 ~ nowIIF 10 - director → ME
- 5 5 Lloyd's Avenue, London, EnglandCorporate (3 parents)Equity (Company account)362,108 GBP2024-03-31Officer 2018-10-01 ~ nowIIF 8 - director → ME
- 6 5 Lloyd's Avenue, London, EnglandCorporate (3 parents)Equity (Company account)325,178 GBP2024-03-31Officer 2018-08-29 ~ nowIIF 5 - director → ME
- 7 5 Lloyd's Avenue, London, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)1,601,121 GBP2024-03-31Officer 2018-08-28 ~ nowIIF 3 - director → ME
- 8
INPERIO LIMITED
- nowWILCHAP (LINCOLN) 110 LIMITED - 2014-06-02 5 Lloyd's Avenue, London, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2014-06-02 ~ nowIIF 9 - director → ME - 9 5 Lloyd's Avenue, London, EnglandCorporate (3 parents)Equity (Company account)-126,840 GBP2024-03-31Officer 2016-07-22 ~ nowIIF 7 - director → ME
- 1 5 Lloyd's Avenue, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-79,904 GBP2024-03-31Officer 2018-08-29 ~ 2021-06-17IIF 6 - director → ME
