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

    Related profiles found in government register
  • Smith, Daniel
    English managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, NR34 7BF, United Kingdom

      IIF 1
  • Smith, Daniel
    English plant operator born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Oakley Road, Harwich, CO12 4QT, England

      IIF 2
  • Smith, Daniel
    English director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sunnybank, Bath Road, Littlewick Green, Maidenhead, SL6 3QS, England

      IIF 3
  • Smith, Daniel Brian
    English director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Retreat, New Mill Road, Finchampstead, Wokingham, RG40 4QT, England

      IIF 4
  • Smith, Daniel James
    English mechanic born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • D Smith Autos, High Street, Marsham, Norfolk, NR10 5QG, United Kingdom

      IIF 5
  • Mr Daniel Smith
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dj Civil Construction Ltd Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6
  • Smith, James Daniel
    British estate agent born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Hoppers Road, London, N21 3LN, United Kingdom

      IIF 7

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 8
  • Smith, James Daniel
    British sales person born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62a, Highgate High Street, London, N6 5HX, England

      IIF 9
  • Smith, James Daniel
    British salesman born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 10
  • Mr Daniel Smith
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sunnybank, Bath Road, Littlewick Green, Maidenhead, SL6 3QS, England

      IIF 11
  • Mr Daniel Brian Smith
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sunnybank Cottages, Bath Road, Littlewick Green, Maidenhead, SL6 3QS, England

      IIF 12
  • Mr Daniel James Smith
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • D Smith Autos, High Street, Marsham, Norfolk, NR10 5QG, United Kingdom

      IIF 13
  • Mr James Daniel Smith
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62a, Highgate High Street, London, N6 5HX, England

      IIF 14

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 15 IIF 16 IIF 17
  • Smith, James Daniel
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 104 Oxford Street, Fitzrovia, London, W1D 1LP, United Kingdom

      IIF 18 IIF 19

    • 1st Floor, 104 Oxford Street, London, England, W1D 1LP, United Kingdom

      IIF 20
  • Smith, James Daniel
    British sales person born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 104 Oxford Street, London, Greater London, W1D 1LP, United Kingdom

      IIF 21
  • Mr James Daniel Smith
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 104 Oxford Street, Fitzrovia, London, W1D 1LP, United Kingdom

      IIF 22 IIF 23

    • 1st Floor, 104 Oxford Street, London, Greater London, W1D 1LP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor 104 Oxford Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    D Smith Autos, High Street, Marsham, Norfolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 13-14 Tilia Court Beccles Business Park, Beccles, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,724,369 GBP2024-03-31
    Officer
    2010-04-22 ~ now
    IIF 1 - director → ME
  • 4
    Dj Civil Construction Ltd Unit A, 82 James Carter Road, Mildenhall, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    90 Lincoln Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 7 - director → ME
  • 6
    5 Longleat Road, Enfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2021-02-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pound House, 62a Highgate High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    1st Floor 104 Oxford Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    IPADZ LTD - 2019-04-18
    Pound House, 62a Highgate High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114 GBP2023-11-30
    Officer
    2019-04-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6 Queens Ride, Crowthorne, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -51,290 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Sunnybank Bath Road, Littlewick Green, Maidenhead, England
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    1st Floor 104 Oxford Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 20 - director → ME
  • 13
    1st Floor 104 Oxford Street, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,478 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 21 - director → ME
Ceased 2
  • 1
    IPADZ LTD - 2019-04-18
    Pound House, 62a Highgate High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114 GBP2023-11-30
    Person with significant control
    2019-04-24 ~ 2019-11-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1st Floor 104 Oxford Street, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,478 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ 2024-09-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE

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