Who owns ANDREW DANIEL LIMITED?

In the current sources, ANDREW DANIEL LIMITED is connected to Mr Ian Michael Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDREW DANIEL LIMITED's risk level?

WhiteIntel flags ANDREW DANIEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW DANIEL LIMITED appear across sources?

ANDREW DANIEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANDREW DANIEL LIMITED

Name: ANDREW DANIEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW DANIEL LIMITED, Company, GB

ANDREW DANIEL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08781629). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-08781629Inc. 19 Nov 2013ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2013-11-19
Legal form: ltd
Activity: 99999
Registered office: 27 Kirkdale Drive, Leeds, LS12 6AW

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ANDREW DANIEL LIMITED
- Mr Ian Michael Scott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW DANIEL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREW DANIEL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW DANIEL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08781629
Status: active
Type: ltd
Incorporated: 2013-11-19
Registered office: 27 Kirkdale Drive, Leeds, LS12 6AW
SIC: 99999

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCOTT, Ian Michael
- director · British · appointed 2013-11-19 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANDREW DANIEL LIMITED?: In the current sources, ANDREW DANIEL LIMITED is connected to Mr Ian Michael Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDREW DANIEL LIMITED's risk level?: WhiteIntel flags ANDREW DANIEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW DANIEL LIMITED appear across sources?: ANDREW DANIEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW DANIEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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