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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.

Parent entities and officers
Active 1
  • Andrei, Daniel
    Director born in October 1992
    Individual (373 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Andrei
    Born in October 1992
    Individual (373 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANI TRANS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
3 GBP2022-12-31
Creditors
Amounts falling due within one year
198 GBP2023-12-31
869 GBP2022-12-31
Net Current Assets/Liabilities
198 GBP2023-12-31
872 GBP2022-12-31
Total Assets Less Current Liabilities
198 GBP2023-12-31
872 GBP2022-12-31
Creditors
Amounts falling due after one year
-674 GBP2022-12-31
Net Assets/Liabilities
198 GBP2023-12-31
198 GBP2022-12-31
Equity
198 GBP2023-12-31
198 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • DANI TRANS LTD
    Info
    Registered number 13494404
    icon of address50b High Street, Sittingbourne ME10 4PB
    Private Limited Company incorporated on 2021-07-05 and dissolved on 2025-08-05 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.