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
Smith, Daniel
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Bolton Road West, Ramsbottom, BL0 9ND, England
Smith, Daniel
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9-17, Bloomfield Road, Blackpool, FY1 6DH, England
IIF 3 The Waterloo Hotel, Waterloo Road, Blackpool, FY4 2AF, United Kingdom
IIF 4 10 Bolton Road West, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, England
IIF 5 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL09ND, England
IIF 6 48, Church Street, Eccles, Manchester, M30 0DF, United Kingdom
IIF 7 IIF 8 Armitage, Madams Wood Road, Worsley, Manchester, M28 0JU, United Kingdom
Smith, Daniel Mark
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 546, Chorley Old Road, Bolton, Greater Manchester, BL1 6AB, England
IIF 11 IIF 12 IIF 13 (more) 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, England
IIF 15 IIF 16 10, Bolton Road West, Ramsbottom, BL0 9ND, England
IIF 17 10, Bolton Road West, Ramsbottom, Greater Manchester, BL0 9ND, England
Smith, Daniel Mark
British motor vehicle trader born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 241, Manchester Road East, Little Hulton, Manchester, M38 9AN, United Kingdom
Mr Daniel Smith
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel
British director born in August 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Mark Smith
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 546, Chorley Old Road, Bolton, Greater Manchester, BL1 6AB, England
IIF 27 IIF 28 IIF 29 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, England
IIF 30 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL09ND, England
IIF 31 IIF 32 10, Bolton Road West, Ramsbottom, BL0 9ND, England
IIF 33 10, Bolton Road West, Ramsbottom, Greater Manchester, BL0 9ND, England
Mr Daniel Smith
British born in August 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel James Christopher
British born in August 1984Resident in England
Registered addresses and corresponding companiesSmith, Daniel James Christopher
British property developer born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 39 80 Taylors Avenue, Cleethorpes, North East Lincolnshire, DN35 8AG
Mr Daniel James Christopher Smith
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 40 Unit 2, Adam Smith Street, Grimsby, DN31 1SJ, England
- 1 9-17 Bloomfield Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer
2016-08-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer 2020-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Bolton Road West, Ramsbottom, EnglandDissolved Corporate (2 parents)Equity (Company account)-278 GBP2022-07-31Officer 2021-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Armitage Madams Wood Road, Worsley, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2014-05-29 ~ dissolvedIIF 7 - Director → ME
- 5 10 Bolton Road West, Ramsbottom, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 6 142-148 Mill Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2017-01-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 7T.S.D. DEVELOPMENTS LIMITED - 2012-09-07 26 South St. Marys Gate, Grimsby, South HumbersideActive Corporate (2 parents)Equity (Company account)-111,364 GBP2024-03-31Officer 2015-03-31 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 8 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-12-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Bolton Road West, Ramsbottom, Bury, EnglandDissolved Corporate (2 parents)Officer 2022-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 546 Chorley Old Road, Bolton, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-03-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2021-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 The Waterloo Hotel, Waterloo Road, BlackpoolDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 3 - Director → ME
- 15 48 Church Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 6 - Director → ME
- 16 11 Bridge Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-27,801 GBP2023-11-30Officer 2017-11-08 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 10 Bolton Road West, Ramsbottom, EnglandDissolved Corporate (2 parents)Officer 2018-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,077 GBP2022-07-31Officer 2021-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Unit 2 Adam Smith Street, Grimsby, EnglandActive Corporate (2 parents)Officer 2025-06-06 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 20 11 Bridge Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Officer 2023-07-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Armitage Madams Wood Road, Worsley, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 8 - Director → ME
- 22 241 Manchester Road East, Little Hulton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 18 - Director → ME
- 1T.S.D. DEVELOPMENTS LIMITED - 2012-09-07 26 South St. Marys Gate, Grimsby, South HumbersideActive Corporate (2 parents)Equity (Company account)-111,364 GBP2024-03-31Officer 2003-06-06 ~ 2013-03-14IIF 39 - Director → ME
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