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 Nikolas

    Related profiles found in government register
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ, United Kingdom

      IIF 1

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 2 IIF 3 IIF 4

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Triangle West, Clifton Heights, Bristol, Avon, BS8 1EJ

      IIF 12

    • Triangle West, Clifton Heights, Clifton, Bristol, Avon, BS8 1EJ

      IIF 13

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU, England

      IIF 14

    • Elizabeth House, Castle Street, Truro, Cornwall, TR1 3AP, England

      IIF 15
  • Mr Daniel Nikolas Smith
    British born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 16 IIF 17

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 18
  • Smith, Daniel Nikolas
    British director

    Registered addresses and corresponding companies

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ

      IIF 19

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, England

      IIF 20
  • Smith, Daniel Nikolas
    British lawyer

    Registered addresses and corresponding companies

    • Apartment 31, 6 Ferry Lane, Brentford, Middlesex, TW8 0BP

      IIF 21

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU

      IIF 22
  • Mr Daniel Nikolas Smith
    British born in September 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom

      IIF 23
  • Daniel Nikolas Smith
    British born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bristol, BS7 8BN, United Kingdom

      IIF 24
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 25
  • Smith, Daniel Nikolas
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triangle West, Clifton Heights, Bristol, Avon, BS8 1EJ

      IIF 26
  • Smith, Daniel Nikolas
    British director and lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 27
  • Smith, Daniel Nikolas
    British lawyer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boat House, Ladye Bay, Clevedon, North Somerset, BS21 7BU

      IIF 28
  • Mr Daniel Nikolas Smith
    English born in September 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 29
  • Smith, Daniel Nikolas

    Registered addresses and corresponding companies

    • Apartment 31, 6 Ferry Lane, Brentford, Middlesex, TW8 0BP

      IIF 30

    • 2nd Floor Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ

      IIF 31

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 32 IIF 33 IIF 34

    • Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom

      IIF 35 IIF 36

    • Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ, England

      IIF 37

    • Clifton Heights, Triangle West, Clifton, BS8 1EJ, United Kingdom

      IIF 38 IIF 39

    • First Floor, Clifton Heights, Triangle West, Clifton, Bristol, United Kingdom

      IIF 40

    • Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 41

    • Elizabeth House, Castle Street, Truro, Cornwall, TR1 3AP, England

      IIF 42
  • Mr Daniel Nikolas Smith
    British born in September 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Bristol North Baths, Gloucester Road, Bishopston, Bristol, BS7 8BN, England

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    174,683 GBP2023-12-31
    Officer
    2006-06-01 ~ now
    IIF 8 - director → ME
  • 2
    PARKER WHITE CONSULTING LIMITED - 2012-10-05
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-17 ~ dissolved
    IIF 2 - director → ME
  • 3
    Elizabeth House, Castle Street, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    489,595 GBP2023-12-31
    Officer
    2012-01-06 ~ now
    IIF 15 - director → ME
  • 4
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    224,627 GBP2023-12-31
    Officer
    2014-10-21 ~ now
    IIF 1 - director → ME
  • 5
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -203,153 GBP2023-12-31
    Officer
    2022-04-08 ~ now
    IIF 10 - director → ME
  • 6
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1,074,967 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    IIF 4 - director → ME
  • 7
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -964,737 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 25 - director → ME
  • 8
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    509,868 GBP2016-12-31
    Officer
    2015-07-07 ~ dissolved
    IIF 14 - director → ME
    2015-07-07 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-04-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -236,830 GBP2023-12-31
    Officer
    2018-09-27 ~ now
    IIF 7 - director → ME
    2018-09-27 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    SMITHCORP (TRURO) LIMITED - 2016-03-09
    JJFOX HEALTHCARE LIMITED - 2013-06-20
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -64,962 GBP2020-12-31
    Officer
    2010-01-07 ~ dissolved
    IIF 5 - director → ME
    2010-04-21 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    134,744 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 27 - director → ME
    2012-04-03 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    SMITH CORPORATION LIMITED - 2012-08-08
    JJFOX HOLDINGS LIMITED - 2012-01-26
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,630,392 GBP2023-12-31
    Officer
    2011-10-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    JJFOX PROPERTY LIMITED - 2015-12-14
    Clifton Heights, Triangle West, Clifton
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 26 - director → ME
    2010-02-01 ~ dissolved
    IIF 38 - secretary → ME
  • 15
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-10-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2010-02-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    Bristol North Baths, Gloucester Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-08 ~ now
    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
Ceased 12
  • 1
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    174,683 GBP2023-12-31
    Officer
    2006-06-01 ~ 2016-03-24
    IIF 20 - secretary → ME
  • 2
    PARKER WHITE CONSULTING LIMITED - 2012-10-05
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-05-17 ~ 2016-03-24
    IIF 37 - secretary → ME
  • 3
    Elizabeth House, Castle Street, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    489,595 GBP2023-12-31
    Officer
    2012-01-06 ~ 2016-03-24
    IIF 42 - secretary → ME
  • 4
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    224,627 GBP2023-12-31
    Officer
    2014-10-21 ~ 2016-03-24
    IIF 31 - secretary → ME
  • 5
    HARDY WAYS LIMITED - 1998-11-23
    First Response Finance Ltd 5 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (9 parents)
    Officer
    2005-03-23 ~ 2005-12-13
    IIF 21 - secretary → ME
  • 6
    TRENT PEARCE LIMITED - 2013-06-13
    1st Floor Courtleigh House, 74-75 Lemon Street, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,059 GBP2023-06-30
    Officer
    2007-01-08 ~ 2011-12-30
    IIF 28 - director → ME
    2007-01-08 ~ 2011-12-30
    IIF 22 - secretary → ME
  • 7
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1,074,967 GBP2023-12-31
    Officer
    2004-01-15 ~ 2016-03-24
    IIF 19 - secretary → ME
  • 8
    C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-03-04 ~ 2005-12-13
    IIF 30 - secretary → ME
  • 9
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -964,737 GBP2023-12-31
    Officer
    2016-07-27 ~ 2016-08-26
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-27 ~ 2016-12-13
    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
  • 10
    SMITH CORPORATION LIMITED - 2012-08-08
    JJFOX HOLDINGS LIMITED - 2012-01-26
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    6,630,392 GBP2023-12-31
    Officer
    2011-10-11 ~ 2016-03-24
    IIF 36 - secretary → ME
  • 11
    PARKER WHITE CONSULTING LIMITED - 2021-04-08
    BUSHIDO LIMITED - 2012-10-05
    Bristol North Baths, Gloucester Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -50,298 GBP2023-12-31
    Officer
    2010-01-07 ~ 2021-05-17
    IIF 12 - director → ME
    2010-02-01 ~ 2016-03-24
    IIF 39 - secretary → ME
  • 12
    Bristol North Baths Gloucester Road, Bishopston, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2010-04-21 ~ 2016-03-24
    IIF 40 - secretary → ME

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