The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Daniel Andrew Scott

    Related profiles found in government register
  • Mr Daniel Andrew Scott
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 1

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 2 IIF 3 IIF 4

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 9, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom

      IIF 8 IIF 9
  • Scott, Daniel Andrew
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 10
  • Scott, Daniel Andrew
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 11

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 12 IIF 13 IIF 14

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 15 IIF 16

    • 9, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Daniel Scott
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom

      IIF 20
  • Scott, Daniel Andrew
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Daniel Andrew
    British accountant

    Registered addresses and corresponding companies
  • Scott, Daniel Andrew
    British dessert manager

    Registered addresses and corresponding companies

    • 13 Morrells, Basildon, Essex, SS16 5TX

      IIF 32
  • Scott, Daniel Andrew
    British senior tea boy

    Registered addresses and corresponding companies

    • 13 Morrells, Basildon, Essex, SS16 5TX

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,898 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 24 - director → ME
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 28 - director → ME
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 21 - director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -260,278 GBP2022-06-29
    Officer
    2019-10-14 ~ now
    IIF 10 - director → ME
  • 9
    THE CUT INN (ESSEX) LIMITED - 2018-08-09
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -413 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    RL CRYPTO INVESTMENT LIMITED - 2019-10-11
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    158 GBP2020-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,042 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 22 - director → ME
  • 13
    HARJ TRANSPORT LIMITED - 2015-09-23
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 23 - director → ME
  • 14
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 25 - director → ME
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -207,339 GBP2017-12-31
    Officer
    2018-01-01 ~ now
    IIF 26 - director → ME
Ceased 9
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ 2024-04-01
    IIF 12 - director → ME
    Person with significant control
    2023-02-15 ~ 2024-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-04-01
    IIF 33 - secretary → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2020-01-01 ~ 2022-10-21
    IIF 11 - director → ME
    Person with significant control
    2020-01-01 ~ 2021-04-01
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-17 ~ 2008-04-01
    IIF 30 - secretary → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-17 ~ 2008-04-01
    IIF 29 - secretary → ME
  • 6
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2008-04-01
    IIF 31 - secretary → ME
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-04-01
    IIF 32 - secretary → ME
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,360 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ 2025-03-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,558 GBP2024-02-29
    Officer
    2019-02-14 ~ 2019-04-18
    IIF 17 - director → ME
    Person with significant control
    2019-02-14 ~ 2020-02-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.