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.
Smith, Daniel James
- Registered addresses and corresponding companies
Smith, Daniel James
C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 1Central House, 47 St. Pauls Street, Leeds, LS1 2TE
IIF 2Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 3 IIF 4 IIF 5 (more)(less)Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 41 IIF 42 IIF 43Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
IIF 44Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 45
- British born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companiesCentral House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 60
- British finance director born in November 1971
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies
- 1
CHRISTOPHER STREET BUSINESS CENTRE LIMITED
09209540Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 12 - Secretary → ME - 2
FARRINGDON STREET BUSINESS CENTRE LIMITED
08879610Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 11 - Secretary → ME - 3CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (13 parents)Officer2016-07-01 ~ 2024-01-05IIF 17 - Secretary → ME
- 4
- 5
MARGARET STREET BUSINESS CENTRE LIMITED
08463850Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 10 - Secretary → ME - 6MILTON KEYNES BUSINESS CENTRE LIMITED - now
BEDFORD SQUARE BUSINESS CENTRE LIMITED
- 2026-03-03 09187644Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 9 - Secretary → ME - 7
- 8
- 9
MOOLMOOR INVESTMENTS LIMITED
10380346Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 51 - Director → ME2016-09-16 ~ 2023-10-11IIF 30 - Secretary → ME - 10
MOOLMOOR SITE SERVICES LIMITED
11365213Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 52 - Director → ME2018-05-16 ~ 2023-10-11IIF 36 - Secretary → ME - 11
MOORGARTH EUSTON LIMITED
11668639Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (7 parents)Officer2023-10-11 ~ nowIIF 53 - Director → ME2018-11-08 ~ 2023-10-11IIF 40 - Secretary → ME - 12
MOORGARTH GROUP HOLDINGS LIMITED
14059706Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2024-02-23 ~ nowIIF 47 - Director → ME2022-04-21 ~ 2024-02-23IIF 31 - Secretary → ME - 13FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2023-10-11 ~ nowIIF 48 - Director → ME2016-07-01 ~ 2023-10-11IIF 20 - Secretary → ME
- 14
MOORGARTH LIVING LIMITED
10293489Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (8 parents)Officer2023-10-11 ~ nowIIF 50 - Director → ME2016-07-25 ~ 2023-10-11IIF 38 - Secretary → ME - 15
- 16
MOORGARTH PROPERTIES LIMITED
05054340Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (13 parents)Officer2016-07-01 ~ dissolvedIIF 25 - Secretary → ME - 17
- 18
MOORGARTH RETAIL LIMITED
10281312Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (16 parents)Officer2023-10-11 ~ nowIIF 57 - Director → ME2016-07-15 ~ 2023-10-11IIF 35 - Secretary → ME - 19
MOORGARTH SITE SERVICES LIMITED
10078245Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (9 parents)Officer2023-10-11 ~ dissolvedIIF 62 - Director → ME2016-07-01 ~ 2023-10-11IIF 39 - Secretary → ME - 20
NEAL STREET BUSINESS CENTRE LTD
08890402Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 16 - Secretary → ME - 21
- 22
- 23
- 24
READING SITE SERVICES LIMITED
10689079Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2017-03-24 ~ dissolvedIIF 34 - Secretary → ME - 25REWARD CAPITAL FINANCE LIMITED - 2015-03-261st Floor 12 King Street, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-07-01 ~ 2020-10-28IIF 26 - Secretary → ME
- 26
- 27
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30 09432546REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-061st Floor 12 King Street, Leeds, EnglandActive Corporate (23 parents, 8 offsprings)Officer2016-07-01 ~ 2020-10-28IIF 42 - Secretary → ME - 28
- 291st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2019-12-20 ~ 2020-10-28IIF 29 - Secretary → ME
- 301st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2020-03-16 ~ 2020-10-28IIF 33 - Secretary → ME
- 31
- 32
RIVER STREET PROPERTIES LIMITED
05443252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (17 parents, 6 offsprings)Officer2016-07-01 ~ dissolvedIIF 45 - Secretary → ME - 33
RSP INVESTMENTS LIMITED
09921340Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (9 parents)Officer2023-10-11 ~ nowIIF 56 - Director → ME2016-07-01 ~ 2023-10-11IIF 37 - Secretary → ME - 34
SAVOY STREET BUSINESS CENTRE LIMITED
08988470Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 5 - Secretary → ME - 35
SOHO SQUARE BUSINESS CENTRES LIMITED
08127209Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 4 - Secretary → ME - 36
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
09472402Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 13 - Secretary → ME - 37
- 38
- 39
- 40
THOMAS STREET BUSINESS CENTRE LIMITED
08093359Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 3 - Secretary → ME - 41B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2023-07-28 ~ dissolvedIIF 60 - Director → ME2016-07-01 ~ 2023-07-28IIF 24 - Secretary → ME
- 42
VENTIA LIMITED
06885027Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (16 parents, 16 offsprings)Officer2016-07-01 ~ 2024-01-05IIF 27 - Secretary → ME - 43
WANDLE POINT MANAGEMENT LIMITED
09276540Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (18 parents)Officer2023-10-11 ~ nowIIF 54 - Director → ME2016-07-01 ~ 2023-10-11IIF 41 - Secretary → ME - 44
WHITEFRIARS STREET BUSINESS CENTRE LIMITED
09282616Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 8 - Secretary → ME - 45
WIMBLEDON BUSINESS CENTRE LIMITED
09497593Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ 2024-01-05IIF 7 - Secretary → ME
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