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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Daniel

    Related profiles found in government register
  • Scott, Daniel
    British born in April 1980

    Registered addresses and corresponding companies
    • 32 Norbury Road, Thornton Heath, Surrey, CR7 8JN

      IIF 1
  • Scott, Daniel Ruben
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Kirkdale Road, London, E11 1HP, United Kingdom

      IIF 2
    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 3
    • Flat 4, 80 Southdown Road, Raynes Park, London, SW20 8PX

      IIF 4
  • Scott, Daniel Ruben
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Miles Road, Mitcham, Surrey, CR43FH, United Kingdom

      IIF 5
  • Scott, Daniel Ruben
    British security born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Croydon House Business Centre, 1 Peall Road, Croydon, CR0 3EX, England

      IIF 6
  • Mr Daniel Ruben Scott
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Kirkdale Road, London, E11 1HP, United Kingdom

      IIF 7
    • 66, Paul Street, London, England, EC2A 4NA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ALPHA CLOSE PROTECTION SERVICES LTD
    - now 06400925
    D S CLOSE PROTECTION SERVICES LTD
    - 2007-11-12 06400925
    32 Norbury Road, Thornton Heath, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ALPHA CP SERVICES LTD
    10342603
    9 Clive Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ 2016-12-21
    IIF 2 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    CAUSE CREATION'S LIMITED
    08032079
    95 Miles Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CLEAR SKY (LONDON) LIMITED
    06935786
    118-120 London Road, Mitcham, Surrey, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    MONEY CAPITAL NETWORK LTD
    17160961
    66 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    SHUGA3 LTD
    09065575
    20 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.