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 Wallace Edwin Smith
Mr Daniel Wallace Edwin Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Wallace Edwin
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Wallace Edwin
British renovation specialist born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
51, Shakespeare Road, Fleetwood, Lancashire, FY7 7HQ, United Kingdom
Smith, Daniel Wallace Edwin
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 51, Shakespeare Road, Fleetwood, FY7 7HQ, United Kingdom
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2021-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 3 The Orchards, Overton, Morecambe, United KingdomDissolved Corporate (2 parents)Officer 2017-04-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 86 Wedderburn Avenue, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2021-09-21 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE
- 1 86 Wedderburn Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-07 ~ 2024-03-26IIF 7 - Director → MEPerson with significant control 2022-03-07 ~ 2024-03-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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