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 Lee Smith
- British born in April 1987
Mr Daniel Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Briers Close, Narborough, Leicester, LE19 2RB, England
IIF 18, Briers Close, Narborough, Leicester, LE19 2RB, United Kingdom
IIF 2Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)8, Briers Close, Narborough, Leicestershire, LE19 2RB, England
IIF 7
- British born in April 1987
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Smith, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies8, Briers Close, Narborough, Leicester, LE19 2RB, England
IIF 108, Briers Close, Narborough, Leicester, LE19 2RB, United Kingdom
IIF 11Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 12 IIF 13 IIF 148, Briers Close, Narborough, Leicestershire, LE19 2RB, United Kingdom
IIF 15
- British director born in April 1987
Smith, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 16
- British born in April 1987
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies9, May Terrace, Billington, Whalley, Lancashire, BB7 9NB, United Kingdom
IIF 17
- British director born in April 1987
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies8, Briers Close, Narborough, Leicestershire, LE19 2RB, United Kingdom
IIF 18
- 18 Briers Close, Narborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)20,796 GBP2024-09-30Officer2022-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 38 Briers Close, Narborough, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)22,076 GBP2024-12-31Officer2020-12-17 ~ nowIIF 10 - Director → ME
- 49 May Terrace, Billington, Whalley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2022-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Briers Close, Narborough, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2021-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Unit 8, Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 8 Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 18 Briers Close, Narborough, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)22,076 GBP2024-12-31Person with significant control2020-12-17 ~ 2022-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2The Old Rectory Main Street, Glenfield, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,457 GBP2022-06-30Officer2020-06-25 ~ 2020-12-31IIF 18 - Director → MEPerson with significant control2020-06-25 ~ 2020-12-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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