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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

child relation
Offspring entities and appointments
Active 25
  • 1
    MOOLMOOR (WAVERLEY) LIMITED
    - now 10550582
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 59 - Director → ME
  • 2
    MOOLMOOR HOLDINGS LIMITED
    - now 10379540
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 49 - Director → ME
  • 3
    MOOLMOOR INVESTMENTS LIMITED
    10380346
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 51 - Director → ME
  • 4
    MOOLMOOR SITE SERVICES LIMITED
    11365213
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 52 - Director → ME
  • 5
    MOORGARTH EUSTON LIMITED
    11668639
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 53 - Director → ME
  • 6
    MOORGARTH GROUP HOLDINGS LIMITED
    14059706
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 47 - Director → ME
  • 7
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-11 ~ now
    IIF 48 - Director → ME
  • 8
    MOORGARTH LIVING LIMITED
    10293489
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 50 - Director → ME
  • 9
    MOORGARTH MAPLE LIMITED
    - now SC312513
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 46 - Director → ME
  • 10
    MOORGARTH PROPERTIES LIMITED
    05054340
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 55 - Director → ME
  • 12
    MOORGARTH RETAIL LIMITED
    10281312
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 57 - Director → ME
  • 13
    MOORGARTH SITE SERVICES LIMITED
    10078245
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 62 - Director → ME
  • 14
    NEAL STREET BUSINESS CENTRE LTD
    08890402
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    PM AND U LIMITED
    - now 09794966
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 16
    READING SITE SERVICES LIMITED
    10689079
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    REWARD TRADE FINANCE LIMITED
    09121381
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    RIVER STREET PROPERTIES LIMITED
    05443252
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    RSP INVESTMENTS LIMITED
    09921340
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 56 - Director → ME
  • 20
    SAVOY STREET BUSINESS CENTRE LIMITED
    08988470
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    SOHO SQUARE BUSINESS CENTRES LIMITED
    08127209
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    THE BOUTIQUE RETAIL COMPANY LIMITED
    - now 05953379
    MOORGARTH LEISURE LIMITED
    - 2018-01-31 05953379
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    THE BOUTIQUE WORKPLACE COMPANY LIMITED
    - now 09411671 04500285
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02 04500285
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 58 - Director → ME
  • 24
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 25
    WANDLE POINT MANAGEMENT LIMITED
    09276540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 54 - Director → ME
Ceased 37
  • 1
    BEDFORD SQUARE BUSINESS CENTRE LIMITED
    09187644
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 9 - Secretary → ME
  • 2
    CHRISTOPHER STREET BUSINESS CENTRE LIMITED
    09209540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 12 - Secretary → ME
  • 3
    FARRINGDON STREET BUSINESS CENTRE LIMITED
    08879610
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 11 - Secretary → ME
  • 4
    GOLDEN SQUARE BUSINESS CENTRE LTD
    - now 07378205
    CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 17 - Secretary → ME
  • 5
    JOHN STREET BUSINESS CENTRE LIMITED
    08478852 07900513
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 6 - Secretary → ME
  • 6
    MARGARET STREET BUSINESS CENTRE LIMITED
    08463850
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 10 - Secretary → ME
  • 7
    MOOLMOOR (WAVERLEY) LIMITED
    - now 10550582
    MOORGARTH (WAVERLEY) LIMITED
    - 2017-02-07 10550582
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2023-10-11
    IIF 28 - Secretary → ME
  • 8
    MOOLMOOR HOLDINGS LIMITED
    - now 10379540
    MM PROPERTY HOLDINGS LIMITED
    - 2016-09-21 10379540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 32 - Secretary → ME
  • 9
    MOOLMOOR INVESTMENTS LIMITED
    10380346
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 30 - Secretary → ME
  • 10
    MOOLMOOR SITE SERVICES LIMITED
    11365213
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2023-10-11
    IIF 36 - Secretary → ME
  • 11
    MOORGARTH EUSTON LIMITED
    11668639
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2023-10-11
    IIF 40 - Secretary → ME
  • 12
    MOORGARTH GROUP HOLDINGS LIMITED
    14059706
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2022-04-21 ~ 2024-02-23
    IIF 31 - Secretary → ME
  • 13
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 20 - Secretary → ME
  • 14
    MOORGARTH LIVING LIMITED
    10293489
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-25 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 15
    MOORGARTH MAPLE LIMITED
    - now SC312513
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
    - 2017-09-29 SC312513
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 1 - Secretary → ME
  • 16
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 21 - Secretary → ME
  • 17
    MOORGARTH RETAIL LIMITED
    10281312
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2023-10-11
    IIF 35 - Secretary → ME
  • 18
    MOORGARTH SITE SERVICES LIMITED
    10078245
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 39 - Secretary → ME
  • 19
    PM AND U LIMITED
    - now 09794966
    MOORGARTH PROPERTY MANAGEMENT LIMITED
    - 2021-03-03 09794966
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 43 - Secretary → ME
  • 20
    QUEEN STREET (CITY) BUSINESS CENTRE LIMITED
    08619168
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 44 - Secretary → ME
  • 21
    QUEEN STREET BUSINESS CENTRE LIMITED
    07209791
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 15 - Secretary → ME
  • 22
    REWARD CAPITAL LIMITED
    - now 09432492 07385919, OC368118, 13558424
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26 OC368118
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 26 - Secretary → ME
  • 23
    REWARD FINANCE GROUP LIMITED
    - now 07385919 09432546
    REWARD INVESTMENTS LIMITED - 2015-03-06 09432546
    REWARD CAPITAL LIMITED - 2011-09-07 OC368118, 09432492, 13558424
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 22 - Secretary → ME
  • 24
    REWARD INVESTMENTS LIMITED
    - now 09432546 07385919
    REWARD INVESTMENTS (NO. 2) LIMITED
    - 2020-06-30 09432546
    REWARD INVESTMENTS LIMITED - 2015-04-09 07385919
    REWARD FINANCE GROUP LIMITED - 2015-03-06 07385919
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 42 - Secretary → ME
  • 25
    REWARD INVOICE FINANCE LIMITED
    09432479 13558429
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 19 - Secretary → ME
  • 26
    REWARD SPV1 LIMITED
    12373901 13919550, 12518501, 15366737
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2020-10-28
    IIF 29 - Secretary → ME
  • 27
    REWARD SPV2 LIMITED
    12518501 13919550, 12373901, 15366737
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-10-28
    IIF 33 - Secretary → ME
  • 28
    RSP INVESTMENTS LIMITED
    09921340
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 37 - Secretary → ME
  • 29
    SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
    09472402
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 13 - Secretary → ME
  • 30
    ST JOHN STREET BUSINESS CENTRE LIMITED
    - now 07900513 08478852
    PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
    GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 2 - Secretary → ME
  • 31
    THE BOUTIQUE WORKPLACE COMPANY LIMITED
    - now 09411671 04500285
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02 04500285
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 14 - Secretary → ME
  • 32
    THOMAS STREET BUSINESS CENTRE LIMITED
    08093359
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 3 - Secretary → ME
  • 33
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ 2023-07-28
    IIF 24 - Secretary → ME
  • 34
    VENTIA LIMITED
    06885027
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 35
    WANDLE POINT MANAGEMENT LIMITED
    09276540
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 41 - Secretary → ME
  • 36
    WHITEFRIARS STREET BUSINESS CENTRE LIMITED
    09282616
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 8 - Secretary → ME
  • 37
    WIMBLEDON BUSINESS CENTRE LIMITED
    09497593
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.