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 November 1979
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies3, Lascelles Terrace, Eastbourne, East Sussex, BN21 4BJ, England
IIF 1
- British hotelier born in November 1979
Smith, Daniel Edward
Resident in England
Registered addresses and corresponding companies3, Lascelles Terrace, Eastbourne, East Sussex, BN21 4BJ, England
IIF 2
- British partner born in November 1979
Smith, Daniel Edward
Resident in England
Registered addresses and corresponding companies3, Lascelles Terrace, Eastbourne, East Sussex, BN21 4BL, England
IIF 3
- British born in November 1979
Mr Daniel Christopher Kieran Smith
Resident in England
Registered addresses and corresponding companies112, Bolling Road, Ilkley, LS29 8PN, England
IIF 4
- British born in November 1979
Smith, Daniel Christopher Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Smith, Daniel Christopher Kieran
Resident in England
Registered addresses and corresponding companies14, Vale Coppice, Ramsbottom, Bury, BL0 9FJ, England
IIF 10
- British director born in November 1979
Smith, Daniel Christopher Kieran
Resident in England
Registered addresses and corresponding companies - British dental technician born in November 1979
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies35 Queen Street, Ramsbottom, Bury, BL0 9JJ, England
IIF 15
- British hotelier born in November 1979
Massie-smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3, Lascelles Terrace, Eastbourne, BN21 4BJ, United Kingdom
IIF 16
- British born in November 1979
Mr Daniel Christopher Kieran Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HILLTOP DIGITAL LTD
12631278The Leeming Building, Vicar Lane, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HKJ CONSULTANCY LIMITED
08965002Knox Accounting, Unit 1 The Old Fire Station, 1 Abbey Road, Barrow In Furness, United KingdomDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 11 - Director → ME - 3
WHITE KNIGHT CLAIMS LIMITED
- 2017-11-13 09832646C/o Optimum, 149, Victoria Road West, Thornton-cleveleys, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-04-30Officer2015-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
LEANCORE LTD
- 2023-03-08 14682608112 Bolling Road, Ilkley, EnglandDissolved Corporate (4 parents)Officer2023-02-22 ~ dissolvedIIF 13 - Director → ME - 5
PIVOTAL ONE ECO LTD
16081846Unit 1 The Old Court House, Tenterden Street, Bury, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ nowIIF 6 - Director → ME - 6
PIVOTAL ONE HOLDINGS LIMITED
13472945112 Bolling Road, Ilkley, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)212,060 GBP2024-11-30Officer2021-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PIVOTAL LAW LTD
- 2019-06-25 11698188112 Bolling Road, Ilkley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)357,870 GBP2024-11-30Officer2019-06-24 ~ nowIIF 5 - Director → ME - 8
PIVOTAL ONE OUTBOUND LTD
- 2025-10-07 15705145112 Bolling Road, Ilkley, EnglandActive Corporate (5 parents)Officer2024-05-07 ~ nowIIF 9 - Director → ME - 9
PIVOTAL ONE PROPERTIES LTD
16298365Unit 1 The Old Court House, Tenterden Street, Bury, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 7 - Director → ME - 10
THOMAS ANDREW SMITH LIMITED
089218175 Peter St, BuryDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME - 11
YOUR OPTIONS LIMITED
09658977Knox Accounting, Unit 1 The Old Fire Station, 1 Abbey Road, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2015-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1
LAZY LIZARD HOTELS LIMITED
108942303 Lascelles Terrace, Eastbourne, United KingdomDissolved CorporateOfficer2017-08-01 ~ 2018-07-01IIF 16 - Director → ME - 2
MASSIE-SMITH LTD
082127543 Lascelles Terrace, Eastbourne, East Sussex, EnglandDissolved CorporateOfficer2012-09-13 ~ 2015-03-31IIF 3 - Director → ME - 3PIVOTAL LAW LTD - 2019-06-25112 Bolling Road, Ilkley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)357,870 GBP2024-11-30Person with significant control2019-10-02 ~ 2021-06-23IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
THE BERKELEY GUESTHOUSE LIMITED
094615913 Lascelles Terrace, Eastbourne, East Sussex, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-12,370 GBP2016-02-28Officer2015-02-27 ~ 2015-04-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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