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 May 1978
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 3C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 4 IIF 5Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 618, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 7 IIF 8 IIF 918, Beaconfields, Sevenoaks, TN13 2NH, England
IIF 10
- British born in May 1978
Daniel Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11
- British born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, West Street, Swadlincote, DE11 9DN, England
IIF 12
- British director born in May 1978
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies5, Hanover Square, London, London, W1S 1HE, United Kingdom
IIF 13
- British born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 1411, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 1523 Hanover Square, London, Uk, W1S 1JB
IIF 1623, Hanover Square, London, W1S 1JB, England
IIF 1723, Hanover Square, London, W1S 1JB, Uk
IIF 183rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 274th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
IIF 2873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)73, Cornhill, London, Greater London, EC3V 3QQ, England
IIF 35C/o Cpc London 23, Hanover Square, London, W1S 1JB, Uk
IIF 36 IIF 37C/o Cpc London, 23 Hanover Square, London, W1S 1JB, United Kingdom
IIF 38 IIF 39C/o Fortwell Capital Limited, 33 Davies Street, London, W1K 4LR, United Kingdom
IIF 40Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 41Room G.2. Store House, 75 Bermondsey Street, London, SE1 3XF, England
IIF 4218, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 43 IIF 4418 Beaconfields, Sevenoaks, TN13 2NH, United Kingdom
IIF 45
- British banker born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 46
- born in May 1978
Smith, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
IIF 47
- British born in May 1978Registered addresses and corresponding companies
Smith, Daniel Anthony
78 Munster Road, London, SW6 4EP
IIF 48
- British Registered addresses and corresponding companies
Smith, Daniel Anthony
- British bankerRegistered addresses and corresponding companies
Smith, Daniel Anthony
The Dingle, Leebotwood, Church Stretton, Shropshire, SY6 6LU
IIF 51
- 1
- 2
BALLAVAR DESIGN LTD
1106970531 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
BANTAM (LONG LANE) LIMITED
06230494Little Meadow, Leebotwood, Church Stretton, Shropshire, EnglandDissolved Corporate (6 parents)Officer2007-04-27 ~ 2014-12-30IIF 46 - Director → ME2007-04-27 ~ 2014-12-30IIF 49 - Secretary → ME - 4
BANTAM PROPERTY LIMITED
0506416918 Beaconfields, Sevenoaks, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ nowIIF 14 - Director → ME2004-03-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-05-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 573 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2018-03-13 ~ 2018-03-23IIF 3 - Has significant influence or control → OE
- 6
BANTAM CAPITAL LIMITED
- 2022-02-15 1124609673 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-03-09 ~ nowIIF 45 - Director → MEPerson with significant control2018-03-09 ~ 2023-05-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
BROADWOOD LENDING LIMITED
1182206973 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-01 ~ 2021-04-01IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 8
BROADWOOD LLSCF LENDING 1 LIMITED
159334824th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 27 - Director → ME - 9
BROADWOOD LLSCF MANAGEMENT LIMITED
158309084th Floor 95 Chancery Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 28 - Director → ME - 10
BROADWOOD M LEND LIMITED
1582774573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 34 - Director → ME - 11
BROADWOOD ST LIMITED
1570789273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 31 - Director → ME - 12
BROADWOOD TREASURY LIMITED
1490666073 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-05-31 ~ nowIIF 32 - Director → ME - 13
BWOOD INVESTORS 01 LIMITED
1490847073 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 30 - Director → ME - 14
BWWB01 LIMITED
1507090973 Cornhill, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 35 - Director → ME - 15
CARADOC CHARCOAL LIMITED
12132673Room G.2. Store House, 75 Bermondsey Street, London, EnglandActive Corporate (3 parents)Officer2022-04-10 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CITY & SOUL LTD
1455159273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 33 - Director → ME - 17
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-07 ~ nowIIF 39 - Director → ME - 18
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (6 parents)Officer2015-05-08 ~ nowIIF 37 - Director → ME - 19
CPC TREASURY HOLDINGS LIMITED
098870845 Churchill Place 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2018-04-03IIF 23 - Director → ME - 20
CPCCD LIMITED
FC032556Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents)Officer2015-05-22 ~ nowIIF 18 - Director → ME - 21
DAMY SUPPORT LLP
OC44270718 Beaconfields, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2022-06-16 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
DEVELOPMENT LOANS LIMITED
09897469C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (11 parents)Officer2015-12-01 ~ 2018-04-03IIF 22 - Director → ME - 23
SERVICECO LOANS LIMITED
- 2018-08-02 1145322072 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-01 ~ 2021-10-04IIF 41 - Director → ME - 24
FORTWELL LOANS LIMITED
1072247410th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2017-04-12 ~ 2018-04-03IIF 24 - Director → ME - 25
FORTWICK 1 GP LIMITED
SC62322027 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FORTWICK 1 LP
SL03362727 Lauriston Street, EdinburghActive Corporate (3 parents)Person with significant control2019-03-05 ~ 2022-02-17IIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
HNW LOANS LIMITED
098872341 Bartholomew Lane, London, EnglandDissolved Corporate (10 parents)Officer2015-11-24 ~ 2018-04-03IIF 21 - Director → ME - 28OAKSIX HOLDINGS LIMITED - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2015-01-01 ~ 2018-04-03IIF 17 - Director → ME
- 29
- 30OCI MANAGEMENT LIMITED - nowCPC LONDON LIMITED - 2019-08-081 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-06 ~ 2018-04-03IIF 19 - Director → ME
- 31
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ dissolvedIIF 15 - Director → ME - 32Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (8 parents, 1 offspring)Officer2015-06-22 ~ nowIIF 16 - Director → ME
- 33Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyConverted / Closed Corporate (7 parents)Officer2015-05-08 ~ nowIIF 38 - Director → ME
- 34
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
FC032514Po Box 119 Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer2015-05-07 ~ nowIIF 36 - Director → ME - 35
ONE WORLD BUSINESS LTD
127410785 Hanover Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 36
ORLANDIS CAPITAL HOLDINGS LIMITED
107096571 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents)Officer2017-04-05 ~ 2018-04-03IIF 26 - Director → ME - 37
OSCAR LOANS LIMITED
1141544573 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-14 ~ nowIIF 44 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 38
REAL ESTATE BRIDGE LIMITED
0989747235 Great St. Helen's, London, EnglandDissolved Corporate (10 parents)Officer2015-12-01 ~ 2018-04-03IIF 20 - Director → ME
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