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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

Scarfe, Daniel Jonathan

    Related profiles found in government register
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Blakes Quay, Gas Works Road, Reading, RG1 3EN, England

      IIF 1
  • Scarfe, Daniel Jonathan
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ

      IIF 2
    • Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 3 IIF 4
    • 76, Blakes Quay, Gas Works Road, Reading, RG1 3EN, England

      IIF 5
    • 4, George V Place, Thames Avenue, Windsor, SL4 1QP, England

      IIF 6
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Resident in Canada

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Scarfe, Daniel Jonathan
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Risborough Road, Maidenhead, Berkshire, SL6 7BJ

      IIF 8
  • Scarfe, Daniel Jonathan
    British director

    Registered addresses and corresponding companies
    • Laxmi Building, Bermondsey Street, London, SE1 3XJ, England

      IIF 9
  • Scarfe, Daniel Jonathan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Daniel Jonathan Scarfe
    British born in May 1980

    Resident in Canada

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    DOT NET HOLDINGS LIMITED
    05201211
    Laxmi Building, Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 5 - Director → ME
    2004-08-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    HYPERMARKET VENTURES LIMITED
    07222705
    4 George V Place, Thames Avenue, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 3
    MONGOOSE VENTURES LIMITED
    - now 05957484
    SECURE TM LIMITED
    - 2007-03-05 05957484
    13 Crofton Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -17,302 GBP2024-10-31
    Officer
    2007-01-18 ~ 2019-06-24
    IIF 8 - Director → ME
  • 4
    NEW SIGNATURE UK LIMITED
    - now 04972823
    DOT NET SOLUTIONS LTD
    - 2016-07-25 04972823
    280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,838,920 GBP2021-06-30
    Officer
    2016-05-12 ~ 2020-08-18
    IIF 4 - Director → ME
    2003-11-21 ~ 2016-04-29
    IIF 3 - Director → ME
  • 5
    TRADE MARK DIRECT LIMITED
    07640487 14447687
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,024 GBP2024-10-31
    Officer
    2011-05-19 ~ 2019-05-01
    IIF 1 - Director → ME
  • 6
    UK BSI HOLDINGS LIMITED - now
    VEGA TECHNOLOGIES LIMITED
    - 2019-07-11 08500783
    280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    5,642,563 GBP2021-06-30
    Officer
    2013-05-24 ~ 2016-04-29
    IIF 2 - Director → ME
  • 7
    XRAI LIMITED
    14164476
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    38,780 GBP2024-12-31
    Officer
    2022-06-10 ~ now
    IIF 7 - Director → ME
    2022-06-10 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.