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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
    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 14 - Director → ME
  • 2
    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 4 - Director → ME
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 6 - Director → ME
  • 4
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 7 - Director → ME
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 8 - Director → ME
  • 6
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 2 - Director → ME
  • 7
    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 3 - Director → ME
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 5 - Director → ME
  • 9
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 1 - Director → ME
  • 10
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 10 - Director → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 12 - Director → ME
  • 13
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 14
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    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 16 - Director → ME
  • 16
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 11 - Director → ME
  • 20
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 13 - Director → ME
  • 24
    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 15 - Director → ME
  • 25
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
Ceased 37
  • 1
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 26 - Secretary → ME
  • 2
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 29 - Secretary → ME
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 28 - Secretary → ME
  • 4
    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 34 - Secretary → ME
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 23 - Secretary → ME
  • 6
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 27 - Secretary → ME
  • 7
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2023-10-11
    IIF 45 - Secretary → ME
  • 8
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 49 - Secretary → ME
  • 9
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-16 ~ 2023-10-11
    IIF 47 - Secretary → ME
  • 10
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2023-10-11
    IIF 53 - Secretary → ME
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2023-10-11
    IIF 57 - Secretary → ME
  • 12
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2022-04-21 ~ 2024-02-23
    IIF 48 - Secretary → ME
  • 13
    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 37 - Secretary → ME
  • 14
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-25 ~ 2023-10-11
    IIF 55 - Secretary → ME
  • 15
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 18 - Secretary → ME
  • 16
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 38 - Secretary → ME
  • 17
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2023-10-11
    IIF 52 - Secretary → ME
  • 18
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 56 - Secretary → ME
  • 19
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 60 - Secretary → ME
  • 20
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 61 - Secretary → ME
  • 21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 32 - Secretary → ME
  • 22
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 43 - Secretary → ME
  • 23
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    1st Floor 12 King Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 39 - Secretary → ME
  • 24
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 59 - Secretary → ME
  • 25
    1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-10-28
    IIF 36 - Secretary → ME
  • 26
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2020-10-28
    IIF 46 - Secretary → ME
  • 27
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-10-28
    IIF 50 - Secretary → ME
  • 28
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 54 - Secretary → ME
  • 29
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 30 - Secretary → ME
  • 30
    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 19 - Secretary → ME
  • 31
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 31 - Secretary → ME
  • 32
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 20 - Secretary → ME
  • 33
    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 41 - Secretary → ME
  • 34
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 44 - Secretary → ME
  • 35
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-10-11
    IIF 58 - Secretary → ME
  • 36
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 25 - Secretary → ME
  • 37
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2024-01-05
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.