The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Mr Per Joachim Emanuelsson
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Castelnuovo, Bethanie Marie
    Chief Financial Officer born in November 1977
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Castelnuovo, Bethanie Marie
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgeeney, Kevin Connal
    Chief Executive Officer born in March 1970
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Connal Mcgeeney
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    23, Avenue De Perdtemps, Nyon, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Emanuelsson, Joachim
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Mcgeough, Naomi
    Trainee Solicitor born in November 1984
    Individual
    Officer
    2011-11-24 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Huggins, Douglas Joaquin, Dr
    Strategist born in March 1965
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SCB & ASSOCIATES LIMITED

Previous name
STARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • SCB & ASSOCIATES LIMITED
    Info
    STARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23
    Registered number 07859997
    7 Birchin Lane, London EC3V 9BW
    Private Limited Company incorporated on 2011-11-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SCB & ASSOCIATES LIMITED
    S
    Registered number 07859997
    16, Dufferin Street, London, England, EC1Y 8PD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.