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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Anthony Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBROADWOOD LENDING 02 LIMITED🇬🇧Regno UnitoActive08/05/2026 – present
OfficerCITY & SOUL LTD🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBROADWOOD LLSCF LENDING 1 LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBROADWOOD LLSCF MANAGEMENT LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBROADWOOD M LEND LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBROADWOOD ST LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBWWB01 LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBWOOD INVESTORS 01 LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerBROADWOOD TREASURY LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlOSCAR LOANS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerDAMY SUPPORT LLP🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlDAMY SUPPORT LLP🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlBANTAM PROPERTY LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerCARADOC CHARCOAL LIMITED🇬🇧Regno UnitoProposal to strike off19/12/2025 – present
Person with significant controlBROADWOOD LENDING LIMITED🇬🇧Regno UnitoActive19/12/2025 – 01/04/2021
Person with significant controlKHEPERA GROUP HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlCARADOC CHARCOAL LIMITED🇬🇧Regno UnitoProposal to strike off19/12/2025 – present
Person with significant controlFORTWICK 1 GP LIMITED🇬🇧Regno UnitoProposal to strike off19/12/2025 – present
Person with significant controlFORTWICK 1 LP🇬🇧Regno UnitoActive19/12/2025 – 17/02/2022
OfficerFORTWICK 1 GP LIMITED🇬🇧Regno UnitoProposal to strike off19/12/2025 – present
OfficerBROADWOOD LENDING LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
OfficerFORTWELL CAPITAL LIMITED🇬🇧Regno UnitoActive19/12/2025 – 04/10/2021
OfficerOSCAR LOANS LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlBLUE LIGHT SAFETY HOLDINGS LIMITED🇬🇧Regno UnitoActive13/04/2024 – present
OfficerBROADWICK CAPITAL LIMITED🇬🇧Regno UnitoActive19/12/2025 – present
Person with significant controlBROADWICK CAPITAL LIMITED🇬🇧Regno UnitoActive19/12/2025 – 23/03/2018
OfficerBROADWOOD CAPITAL LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerFORTWELL LOANS LIMITED🇬🇧Regno UnitoActive19/12/2025 – 03/04/2018
OfficerOCA MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/12/2025 – 03/04/2018
OfficerOCI MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/12/2025 – 03/04/2018
OfficerORLANDIS CAPITAL HOLDINGS LIMITED🇬🇧Regno UnitoDissolved19/12/2025 – 03/04/2018
Person with significant controlBLUE LIGHT SAFETY LIMITED🇬🇧Regno UnitoActive25/06/2024 – 27/04/2018
OfficerDEVELOPMENT LOANS LIMITED🇬🇧Regno UnitoLiquidation19/12/2025 – 03/04/2018
OfficerREAL ESTATE BRIDGE LIMITED🇬🇧Regno UnitoDissolved19/12/2025 – 03/04/2018
OfficerCPC TREASURY HOLDINGS LIMITED🇬🇧Regno UnitoActive19/12/2025 – 03/04/2018
OfficerHNW LOANS LIMITED🇬🇧Regno UnitoDissolved19/12/2025 – 03/04/2018
OfficerOMNI CAPITAL LOANS (GUERNSEY) LIMITED🇬🇬GuernseyActive19/12/2025 – present
Officer——Active19/12/2025 – present
Officer——Active19/12/2025 – present
Officer——Active19/12/2025 – present
Officer——Active19/12/2025 – present
OfficerCPC LOGICAL HOLDINGS (GUERNSEY) LIMITED🇬🇬GuernseyActive19/12/2025 – present
OfficerOAKSIX HOLDINGS LIMITED🇬🇧Regno UnitoActive19/12/2025 – 03/04/2018
OfficerOMNI CAPITAL HNW LOANS LIMITED—Dissolved19/12/2025 – present
OfficerBANTAM (LONG LANE) LIMITED🇬🇧Regno UnitoDissolved08/06/2026 – 30/12/2014
OfficerBANTAM (LONG LANE) LIMITED🇬🇧Regno UnitoDissolved08/06/2026 – 30/12/2014
Officer78 MUNSTER ROAD MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive25/01/2026 – 02/07/2007
Officer78 MUNSTER ROAD MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive25/01/2026 – 02/07/2007
OfficerBANTAM PROPERTY LIMITED🇬🇧Regno UnitoActive29/05/2026 – present
OfficerBANTAM PROPERTY LIMITED🇬🇧Regno UnitoActive29/05/2026 – present

Timeline (39 events)

13/06/2026

Country of residence updated

[object Object]

10/05/2026

Country of residence updated

England → United Kingdom

03/04/2018

Role update

resigned

Network

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