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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

Mr Daniel Scholes

    Related profiles found in government register
  • Mr Daniel Scholes
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Regent Place, Birmingham, BN1 3NJ, England

      IIF 1
    • 11, Church Street, Bromsgrove, Worcestershire, B61 8DD, United Kingdom

      IIF 2
    • 10, Church Hill, Loughton, IG10 1LA, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 8, Derby Road, Nottingham, NG7 1LY, England

      IIF 6
  • Scholes, Daniel
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Regent Place, Birmingham, BN1 3NJ, England

      IIF 7
    • 11, Church Street, Bromsgrove, Worcestershire, B61 8DD, United Kingdom

      IIF 8
  • Scholes, Daniel
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scholes, Daniel
    British financial consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Derby Road, Nottingham, NG7 1LY, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ALEXANDRIA REAL ESTATE LTD
    13521971
    10 Church Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ASPECT BUSINESS SERVICES LTD
    12079083
    8 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    CAPULA BUSINESS SERVICES LTD
    13492289
    10 Church Hill, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    CAVENDISH INCORPORATED LTD
    12124266
    112-120 High Road, Loughton, England
    Liquidation Corporate (4 parents)
    Officer
    2019-07-26 ~ 2019-11-10
    IIF 7 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-11-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    CENTERBRIDGE ASSOCIATES LTD
    13503063
    10 Church Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    WINGATE INCORPORATED LTD
    13115857
    186 Forest Road, Loughton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-06 ~ 2021-01-18
    IIF 8 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-01-18
    IIF 2 - Ownership of shares – 75% or more OE

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