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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danny James Smyth

    Related profiles found in government register
  • Mr Danny James Smyth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 1 IIF 2
    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 3
    • 3 St Johns Road, St. Johns Road, Newquay, TR7 1JT, England

      IIF 4 IIF 5
  • Mr Danny James Smith
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Diamond House Unit 23, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 6
  • Mr Danny Smyth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 7
  • Mr Danny James Smyth
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willards Way, The Felbridge Centre, Imberhorne Lane, East Grinstead, RH19 1XP, United Kingdom

      IIF 8
    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 9
  • Smyth, Danny James
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smyth, Danny James
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Herontye House, Stuart Way, East Grinstead, West Sussex, RH19 4QX

      IIF 16
    • Unit 23, The Birches, Willard Way, East Grinstead, West Sussex, RH19 1XL

      IIF 17
    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 18
  • Smyth, Danny James
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Diamond House Unit 23, Birches Industrial Estate, East Grinstead, RH19 1XZ, United Kingdom

      IIF 19
    • Unit 23, Birches Industrial Estate, Willards Way, East Grinstead, RH19 1XZ, United Kingdom

      IIF 20
  • Smyth, Danny
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

      IIF 21
  • Smyth, Danny James
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, The Felbridge Centre, Imberhorne Lane, Willards Way, East Grinstead, RH19 1XP, United Kingdom

      IIF 22
  • Smyth, Danny James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    BARCAR GROUP LTD
    10702233
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2018-04-01 ~ 2020-03-06
    IIF 23 - Director → ME
  • 2
    CAPITAL LOGISTICS LIMITED
    - now 14529657 05792398
    LOGISTICS OPERATIONS LIMITED
    - 2023-02-21 14529657 05792398
    Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIAMOND COURIERS LIMITED
    - now 02241504
    ABLEBELL LIMITED - 1988-08-09
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    DIAMOND INTERNATIONAL LIMITED
    04083633
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (8 parents)
    Officer
    2000-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EXHIBITIONINSTALLS CO UK LIMITED
    10867982
    Yew Tree Hous, Lewes Road, Forest Row, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EXPRESS 2000 WORLDWIDE LOGISTICS LIMITED
    09084446
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 7
    HERONTYE HOUSE RTM COMPANY LIMITED
    05431183
    1 Sudley Terrace High Street, Bognor Regis, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2005-04-21 ~ 2007-01-31
    IIF 16 - Director → ME
  • 8
    LOGISTICS OPERATIONS LIMITED
    - now 05792398 14529657
    CAPITAL LOGISTICS LIMITED
    - 2023-02-21 05792398 14529657
    CAPITAL WAREHOUSING LIMITED - 2008-06-06
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MEDICAL MOVES LIMITED
    06800627
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    NAILS OF LONDON LIMITED
    11477583
    Yew Tree House, Lewes Road, Forest Row, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    OLD BAKEHOUSE MANAGEMENT COMPANY LIMITED
    08595566
    Flat 3 The Old Bakehouse Dawes Green, Leigh, Reigate, England
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2014-11-20
    IIF 17 - Director → ME
  • 12
    OLD FIRE STATION FLATS MANAGEMENT COMPANY LIMITED
    09869084
    5a Holden Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ 2016-07-01
    IIF 20 - Director → ME
  • 13
    THE BOTTLE SW LTD
    12669334
    3 St Johns Road, St. Johns Road, Newquay, England
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    THE ORANGE BOTTLE SW LTD
    13734995
    3 St Johns Road, St. Johns Road, Newquay, England
    Active Corporate (6 parents)
    Officer
    2022-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.