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.
Mr Daniel Smith
- British born in August 1991
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20, Sisters Avenue, London, SW11 5SQ, England
IIF 3
- British accountant born in August 1991
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies17, Mahoney Green, Rackheath, Norwich, Norfolk, NR13 6JY
IIF 4
- British born in August 1991
Mr Daniel Richard Bradley Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Smith, Daniel Richard Bradley
Resident in United Kingdom
Registered addresses and corresponding companies20a, Sisters Avenue, London, SW11 5SQ, United Kingdom
IIF 8
- British consultant born in August 1991
Smith, Daniel Richard Bradley
Resident in United Kingdom
Registered addresses and corresponding companies20a, Sisters Avenue, London, SW11 5SQ, United Kingdom
IIF 9
- British director born in August 1991
Smith, Daniel Richard Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1991
Smith, Daniel Richard Bradley
Resident in United Kingdom
Registered addresses and corresponding companies24, Somerset Close, Epsom, KT19 9JJ, United Kingdom
IIF 12
- British sales executive born in August 1991
Smith, Daniel Richard Bradley
Resident in United Kingdom
Registered addresses and corresponding companies40, Andalus Road, Clapham North, London, SW9 9PF, England
IIF 13
- British born in November 1992
Green, Kaydean Yolando
Resident in United Kingdom
Registered addresses and corresponding companies36 Guinness Square, Pages Walk, London, SE1 4HH, United Kingdom
IIF 14
- British director born in November 1992
Green, Kaydean Yolando
Resident in United Kingdom
Registered addresses and corresponding companies36, Guinness Square, Pages Walk, London, SE1 4HH, United Kingdom
IIF 15
- British teacher born in November 1992
Green, Kaydean Yolando
Resident in United Kingdom
Registered addresses and corresponding companiesHga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 16
- Jamaican director born in August 1991
Reid, Denver
Resident in United Kingdom
Registered addresses and corresponding companies36, Guinness Square, Pages Walk, London, SE1 4HH, United Kingdom
IIF 17
- British born in November 1992
Miss Kaydean Yolando Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Mr Daniel Richard Bradley Smith
Resident in England
Registered addresses and corresponding companiesFlat 4 Campbell Court, 41 Winchester Road, Bromley, BR2 0PZ, England
IIF 21
- British company director born in August 1991
Smith, Daniel Richard Bradley
Resident in England
Registered addresses and corresponding companiesFlat 4 Campbell Court, 41 Winchester Road, Bromley, BR2 0PZ, England
IIF 22
- Registered addresses and corresponding companies
Green, Kaydean
36 Guinness Square, Pages Walk, London, SE1 4HH, United Kingdom
IIF 23
- 1Flat 4 Campbell Court, 41 Winchester Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-01-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-09 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 236 Guinness Square, Pages Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 35 Queen Street, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-04-05Person with significant control2016-10-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4Hga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 520a Sisters Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer2020-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 620a Sisters Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2013-07-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 771-75 Shelton Street 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-75,878 GBP2024-01-31Officer2018-01-22 ~ nowIIF 14 - Director → ME2018-01-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-01-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 820 Sisters Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2021-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 136 Guinness Square, Pages Walk, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-01 ~ 2018-09-12IIF 15 - Director → MEIIF 17 - Director → ME
- 220a Sisters Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2021-09-06 ~ 2024-11-01IIF 9 - Director → MEPerson with significant control2021-09-06 ~ 2024-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Queen Street, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-04-05Officer2016-10-25 ~ 2016-11-25IIF 4 - Director → ME
- 4114 Saffron Central Square, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-02-08 ~ 2017-05-08IIF 12 - Director → ME
- 5
S J GLOKAL LTD
- nowSECURITY CAPITAL LIMITED - 2019-11-12Office 301, 34 Prince Of Wales Road, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2016-10-14 ~ 2017-01-06IIF 11 - Director → ME
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