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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

Denis-smith, Daniela Luminita

    Related profiles found in government register
  • Denis-smith, Daniela Luminita
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 1
  • Denis-smith, Daniela Luminita
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 2 IIF 3
  • Denis-smith, Daniela Luminita
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 4
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 5
  • Denis-smith, Daniela Luminita
    British lawyer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18b, Orsett Terrace, London, W2 6AJ, United Kingdom

      IIF 6
  • Denis-smith, Daniela Luminita

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 7
  • Ms Daniela Luminita Denis-smith
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 8
  • Denis-smith, Daniela

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 9
  • Ms Daniela Luminita Denis-smith
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St John’s Lane, London, EC1M 4NB, United Kingdom

      IIF 10
    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    MARKER CHECKPOINT LIMITED
    07223030
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-14 ~ dissolved
    IIF 5 - Director → ME
    2010-04-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    MARKER GLOBAL LIMITED
    06046020
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 3
    OBELISK CIRCLE LIMITED
    - now 09158758
    OBELISK CIRLCE LIMITED
    - 2015-04-13 09158758
    44 Southampton Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
    - now 07312074
    OPTIMA LEGAL SOLUTIONS LIMITED
    - 2010-11-25 07312074
    44 Southampton Buildings, London, England
    Active Corporate (12 parents)
    Officer
    2010-07-12 ~ now
    IIF 2 - Director → ME
    2010-07-12 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    SPARK 21
    09832061
    44 Southampton Buildings, London, England
    Active Corporate (8 parents)
    Officer
    2015-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-23 ~ 2016-06-23
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 6
    TWENTYFIRST CENTURY JUSTICE CIC
    16950125
    44 Southampton Buildings, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.