Daniel Anthony Smith
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1978
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BROADWOOD LENDING 02 LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | CITY & SOUL LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BROADWOOD LLSCF LENDING 1 LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BROADWOOD LLSCF MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BROADWOOD M LEND LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BROADWOOD ST LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BWWB01 LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BWOOD INVESTORS 01 LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | BROADWOOD TREASURY LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | OSCAR LOANS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | DAMY SUPPORT LLP | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | DAMY SUPPORT LLP | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | BANTAM PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | CARADOC CHARCOAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/12/2025 – present |
| Person with significant control | BROADWOOD LENDING LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 01/04/2021 |
| Person with significant control | KHEPERA GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CARADOC CHARCOAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/12/2025 – present |
| Person with significant control | FORTWICK 1 GP LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/12/2025 – present |
| Person with significant control | FORTWICK 1 LP | 🇬🇧United Kingdom | Active | 19/12/2025 – 17/02/2022 |
| Officer | FORTWICK 1 GP LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/12/2025 – present |
| Officer | BROADWOOD LENDING LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | FORTWELL CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 04/10/2021 |
| Officer | OSCAR LOANS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | BLUE LIGHT SAFETY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/04/2024 – present |
| Officer | BROADWICK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | BROADWICK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 23/03/2018 |
| Officer | BROADWOOD CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | FORTWELL LOANS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 03/04/2018 |
| Officer | OCA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 03/04/2018 |
| Officer | OCI MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 03/04/2018 |
| Officer | ORLANDIS CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 03/04/2018 |
| Person with significant control | BLUE LIGHT SAFETY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 27/04/2018 |
| Officer | DEVELOPMENT LOANS LIMITED | 🇬🇧United Kingdom | Liquidation | 19/12/2025 – 03/04/2018 |
| Officer | REAL ESTATE BRIDGE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 03/04/2018 |
| Officer | CPC TREASURY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 03/04/2018 |
| Officer | HNW LOANS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 03/04/2018 |
| Officer | OMNI CAPITAL LOANS (GUERNSEY) LIMITED | 🇬🇬Guernsey | Active | 19/12/2025 – present |
| Officer | — | — | Active | 19/12/2025 – present |
| Officer | — | — | Active | 19/12/2025 – present |
| Officer | — | — | Active | 19/12/2025 – present |
| Officer | — | — | Active | 19/12/2025 – present |
| Officer | CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED | 🇬🇬Guernsey | Active | 19/12/2025 – present |
| Officer | OAKSIX HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 03/04/2018 |
| Officer | OMNI CAPITAL HNW LOANS LIMITED | — | Dissolved | 19/12/2025 – present |
| Officer | BANTAM (LONG LANE) LIMITED | 🇬🇧United Kingdom | Dissolved | 08/06/2026 – 30/12/2014 |
| Officer | BANTAM (LONG LANE) LIMITED | 🇬🇧United Kingdom | Dissolved | 08/06/2026 – 30/12/2014 |
| Officer | 78 MUNSTER ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/01/2026 – 02/07/2007 |
| Officer | 78 MUNSTER ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/01/2026 – 02/07/2007 |
| Officer | BANTAM PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |
| Officer | BANTAM PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – present |