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.
Scott, Daniel Andrew
- British Registered addresses and corresponding companies
Scott, Daniel Andrew
13 Morrells, Basildon, Essex, SS16 5TX
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1984
Scott, Daniel Andrew
Resident in England
Registered addresses and corresponding companies12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 64, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 7 IIF 84, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 99, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom
IIF 10 IIF 113, Gowan Close, Benfleet, Essex, SS7 5SE, England
IIF 12 IIF 1312261043 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British director born in December 1984
Scott, Daniel Andrew
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 15
- British born in December 1984
Scott, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1984
Mr Daniel Andrew Scott
Resident in England
Registered addresses and corresponding companies12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 264, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 27 IIF 28 IIF 294, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 30 IIF 319, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom
IIF 323, Gowan Close, Benfleet, Essex, SS7 5SE, England
IIF 33 IIF 34
- British born in December 1984
Mr Daniel Scott
Resident in United Kingdom
Registered addresses and corresponding companies9, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom
IIF 35
- 1Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ 2024-04-01IIF 15 - Director → MEPerson with significant control2023-02-15 ~ 2024-04-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 2
B & R ACCOUNTANTS LIMITED
064462724 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2008-02-12 ~ 2008-04-01IIF 1 - Secretary → ME - 3
C&D ACCOUNTS LIMITED
117964203 Gowan Close, Benfleet, Essex, EnglandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 4
DAS CONSULTANCY (UK) LIMITED
091584784 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 23 - Director → ME - 5
DELTA AIRSOFT SUPPLIES LIMITED
087431504 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 20 - Director → ME - 6
FORTRESS DEVELOPMENTS (COLCHESTER) LIMITED
121617584 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 7
FORTRESS DEVELOPMENTS GROUP LIMITED
121564204 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 8
FUTURE PROPERTIES LIMITED
082676774 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 25 - Director → ME - 9JYS (UK) LIMITED - now
DINO SAUR MEDIA LIMITED
- 2011-03-15 070924194 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (5 parents)Officer2009-12-01 ~ 2010-09-29IIF 16 - Director → ME - 10
LOCAL LIZARD (UK) LIMITED
077795204 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 17 - Director → ME - 11
PAUL SIMPOLE FLOORING LTD
080107264 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (7 parents)Officer2020-01-01 ~ 2022-10-21IIF 6 - Director → MEPerson with significant control2020-01-01 ~ 2021-04-01IIF 26 - Right to appoint or remove directors → OE - 12
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ nowIIF 14 - Director → ME - 134 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
RL CRYPTO INVESTMENT LIMITED
- 2019-10-11 122192624 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
- 164 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-01-17 ~ 2008-04-01IIF 2 - Secretary → ME
- 17
- 184 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-02-12 ~ 2008-04-01IIF 3 - Secretary → ME
- 19
ROBERT LEWIS CAPITAL LIMITED
105152984 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Person with significant control2018-08-31 ~ 2025-03-27IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SCOTT HEAD
0759203967 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 24 - Director → ME - 21
SKYLINE FX LIMITED
118270944 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (2 parents)Officer2019-02-14 ~ 2019-04-18IIF 10 - Director → MEPerson with significant control2019-02-14 ~ 2020-02-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 223 Gowan Close, Benfleet, Essex, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 23
V1 CLEANING (UK) LIMITED
097757504 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 18 - Director → ME - 24
- 25
WEB TAX (UK) LIMITED
077825804 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 21 - Director → ME - 26
WOLFE GROUP LIMITED
09923764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2026-06-04 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 22 - Director → ME
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