The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Dunn, Scott James
Born in May 1972Individual (8 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0Mr Scott James Dunn
Born in May 1972Individual (8 offsprings)Person with significant control2019-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Dunn, Mandy June
Director born in February 1969Individual (7 offsprings)Officer2012-07-12 ~ 2019-08-01OF - Director → CIF 0Mrs Mandy Jane Dunn
Born in February 1969Individual (7 offsprings)Person with significant control2016-04-06 ~ 2019-08-01PE - Ownership of shares – 75% or more → CIF 0
DANETRE LOGISTICS GROUP LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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DANETRE LOGISTICS GROUP LIMITED
InfoABUNDANTIA INVESTMENT GROUP LIMITED - 2022-02-16CHAUCER LOGISTICS GROUP LIMITED - 2022-02-16Registered number 08140934Fairview Industrial Park, Marsh Way, Rainham RM13 8UHPRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0DANETRE LOGISTICS GROUP LIMITED
SRegistered number 08140934Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UHLimited Company in Companies House, United KingdomCIF 1DANETRE LOGISTICS GROUP LIMITED
SRegistered number 8140934Fairview Industrial Park, Marsh Way, Rainham, England, RM13 8UHLimited in England And Wales, EnglandCIF 2 CIF 3
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INDYFRT LIMITED
07451813Chaucer House, Fairview Industrial Park Marsh Way, Rainham, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
KENT REGALIA LIMITED
16480277Fairview Industrial Park, Marsh Way, Rainham, United KingdomActive Corporate (2 parents)Person with significant control2025-05-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
SCOTT DUNN PUBLISHING LIMITED
13122726Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, Essex, United KingdomActive Corporate (2 parents)Person with significant control2021-01-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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