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.
Scarfe, Daniel Jonathan
Scarfe, Daniel Jonathan
British businessman born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
76, Blakes Quay, Gas Works Road, Reading, RG1 3EN, England
Scarfe, Daniel Jonathan
British director born in May 1980Resident in England
Registered addresses and corresponding companiesScarfe, Daniel Jonathan
British director born in May 1980Resident in Canada
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Scarfe, Daniel Jonathan
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Risborough Road, Maidenhead, Berkshire, SL6 7BJ
Scarfe, Daniel Jonathan
British directorRegistered addresses and corresponding companies
IIF 9 Laxmi Building, Bermondsey Street, London, SE1 3XJ, England
Scarfe, Daniel Jonathan
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniel Jonathan Scarfe
British born in May 1980Resident in Canada
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Laxmi Building, Bermondsey Street, London, EnglandDissolved corporate (2 parents)Officer
2004-08-09 ~ dissolvedIIF 5 - director → ME 2004-08-09 ~ dissolvedIIF 9 - secretary → ME - 2 4 George V Place, Thames Avenue, Windsor, EnglandDissolved corporate (2 parents)Officer 2010-04-14 ~ dissolvedIIF 6 - director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Total liabilities (Company account)16,137 GBP2023-12-31Officer 2022-06-10 ~ nowIIF 7 - director → ME 2022-06-10 ~ nowIIF 10 - secretary → MEPerson with significant control 2022-06-10 ~ nowIIF 11 - Has significant influence or control → OE
- 1SECURE TM LIMITED - 2007-03-05 13 Crofton Avenue, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)-16,578 GBP2023-10-31Officer 2007-01-18 ~ 2019-06-24IIF 8 - director → ME
- 2
NEW SIGNATURE UK LIMITED
- nowDOT NET SOLUTIONS LTD - 2016-07-25 280 Bishopsgate, London, United KingdomCorporate (2 parents)Equity (Company account)9,838,920 GBP2021-06-30Officer 2016-05-12 ~ 2020-08-18IIF 4 - director → ME 2003-11-21 ~ 2016-04-29IIF 3 - director → ME - 3 13 13 Crofton Avenue, London, EnglandCorporate (2 parents)Equity (Company account)-116,910 GBP2023-10-31Officer 2011-05-19 ~ 2019-05-01IIF 1 - director → ME
- 4
UK BSI HOLDINGS LIMITED
- nowVEGA TECHNOLOGIES LIMITED - 2019-07-11 280 Bishopsgate, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)5,642,563 GBP2021-06-30Officer 2013-05-24 ~ 2016-04-29IIF 2 - director → ME
