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.
Mr Daniel Andrew Scott
- 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 14, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 2 IIF 3 IIF 44, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 5 IIF 69, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom
IIF 73, Gowan Close, Benfleet, Essex, SS7 5SE, England
IIF 8 IIF 9
- British born in December 1984
Scott, Daniel Andrew
Resident in England
Registered addresses and corresponding companies - British director 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 144, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 15 IIF 16 IIF 174, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 189, Rivertons, Basildon, Essex, SS16 4UY, United Kingdom
IIF 19
- 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 20
- British born in December 1984
Scott, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1984
Scott, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Scott, Daniel Andrew
- British dessert managerRegistered addresses and corresponding companies
Scott, Daniel Andrew
13 Morrells, Basildon, Essex, SS16 5TX
IIF 34
- British senior tea boyRegistered addresses and corresponding companies
Scott, Daniel Andrew
13 Morrells, Basildon, Essex, SS16 5TX
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 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
B & R ACCOUNTANTS LIMITED
064462724 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2008-02-12 ~ 2008-04-01IIF 35 - Secretary → ME - 3
C&D ACCOUNTS LIMITED
117964203 Gowan Close, Benfleet, Essex, EnglandActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 29 - Director → ME - 5
DELTA AIRSOFT SUPPLIES LIMITED
087431504 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 27 - Director → ME - 6
FORTRESS DEVELOPMENTS (COLCHESTER) LIMITED
121617584 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 3 - 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 17 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 2 - 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 30 - 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 21 - Director → ME - 10
LOCAL LIZARD (UK) LIMITED
077795204 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 24 - 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 14 - Director → MEPerson with significant control2020-01-01 ~ 2021-04-01IIF 1 - 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 13 - Director → ME - 134 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 18 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 154 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-08-17 ~ 2008-04-01IIF 32 - Secretary → ME
- 164 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-01-17 ~ 2008-04-01IIF 31 - Secretary → ME
- 174 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-06-01 ~ 2008-04-01IIF 33 - Secretary → ME
- 184 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-02-12 ~ 2008-04-01IIF 34 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SCOTT HEAD
0759203967 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 23 - 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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 223 Gowan Close, Benfleet, Essex, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 25 - Director → ME - 24
HARJ TRANSPORT LIMITED
- 2015-09-23 097605494 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 26 - Director → ME - 25
WEB TAX (UK) LIMITED
077825804 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 28 - 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 control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (3 parents)Officer2018-01-01 ~ nowIIF 22 - Director → ME
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