Daniel Robert Whiteley Smith

Grant Thornton UK Advisory & Tax LLP LONDON Active
32
Cases
10
Industries
7
Regions

Contact

Office
LONDON, EC2M 7EA
IP number
8373
Authorising body
Insolvency Practitioners Association

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Cases handled (32)

Date Company Location
23 Oct 2025 TROY CENTRAL LIMITED creditors voluntary liquidation North West
14 Sep 2023 TIME PROPERTY HOLDINGS LIMITED receiver manager South East
19 Mar 2022 LAUDCARE LIMITED creditors voluntary liquidation London
18 Sep 2020 WONGA GROUP LIMITED creditors voluntary liquidation North West
26 Aug 2020 WDFC SERVICES LIMITED creditors voluntary liquidation North West
03 Jul 2014 TOP TEN HOLDINGS PLC creditors voluntary liquidation North West
09 Dec 2007 GAINSBOROUGH UK LIMITED creditors voluntary liquidation London
30 Aug 2001 IVELL TRADING LIMITED creditors voluntary liquidation East of England
23 Sep 2000 INDEPENDENT ENERGY GENERATION LIMITED receiver manager North West
22 Sep 2000 INDEPENDENT ENERGY GENERATION LIMITED receiver manager North West

Cases by year

Case types

in administration
14
creditors voluntary liquidation
7
receiver manager
3
members voluntary liquidation
2
corporate voluntary arrangement
2
administration order
2
administrative receiver
1
compulsory liquidation
1

Industries

Professional & technical services 10
Financial & insurance 5
Health & social work 5
Other services 2
Hospitality & food service 2
Manufacturing 2

Regions

North West
15
London
9
East of England
3
South East
2
West Midlands
1
Scotland
1
East Midlands
1

Colleagues at this firm

Sean Kenneth Croston · 251 Kevin John Hellard · 199 Amanda Wade · 115 Alistair Gareth Wardell · 86 Russell Parkin · 84 Robert Starkins · 67 David John Dunckley · 67 Nicholas Stewart Wood · 57 Jacqueline Stringer · 57 David John Pike · 56 Philip Stephenson · 54 Ian Richardson · 53
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