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 Scott Allan Wardell
- British born in October 1990
Mr Scott Allan Wardell
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 351, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 1
- British born in October 1990
Mr Mr Scott Allan Wardell
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Pakistani born in October 1990
Mr Mrscott Allan Wardell
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in October 1990
Mr Scott Allan Wardell
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Mr. Scott Allan Wardell
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Wardell, Scott Allan
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 351, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 12
- English born in October 1990
Mr Scott All An Wardell
Resident in England
Registered addresses and corresponding companies113, Whitecroft Road, Birmingham, B26 3RL, England
IIF 13
- British born in October 1990
Wardell, Mr Scott Allan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- English born in October 1990
Mr Mr Scott Allan Wardell
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- Spanish born in October 1990
Scott Allan Wardell
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Mr Scott Warde
Resident in England
Registered addresses and corresponding companies111, Whitecroft Road, Birmingham, B26 3RL, England
IIF 17
- English born in November 1990
Scott Allan Wardell
Resident in England
Registered addresses and corresponding companies113, Whitecroft Road, Birmingham, B26 3RL, England
IIF 18
- Pakistani born in October 1990
Wardell, Mrscott Allan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British company director born in October 1990
Wardell, Scott Allan
Resident in England
Registered addresses and corresponding companies113, Whitecroft Road, Birmingham, B26 3RL, England
IIF 20
- British company director born in October 1990
Warde, Scott
Resident in England
Registered addresses and corresponding companies111, Whitecroft Road, Birmingham, B26 3RL, England
IIF 21
- Spanish company director born in October 1990
Wardell, Scott Allan
Resident in England
Registered addresses and corresponding companiesaddress
IIF 22
- English born in October 1990
Wardell, Mr Scott Allan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- 1
ASSIIF LTD
153617184385, 15361718 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
BNHGONG TRADE LTD
1595898671-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
FASHION SCOTT CLOTHING LIMITED
141265664385, 14126566: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
GOOTAL CLOUD LIMITED
14396524113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control2022-10-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
JAMES LEATHER DUNE LIMITED
15213663113 Whitecroft Road, Birmingham, United KingdomDissolved Corporate (1 parent)Person with significant control2023-10-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
JEWEL CASE LIMITED
1333945631 Glanvill Road, Street, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
KEMESLEAN CLOTHING TRADE LIMITED
14869046113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control2023-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
NETCORE DATA LTD
14974603113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control2023-07-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
OTTRDEALL TRADE LIMITED
159724474385, 15972447 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SCOTT ALLAN DATA LIMITED
153090064385, 15309006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
SCOTT ALLAN GARMENT BUSINESS TRADE LTD
141374743 Monkspath Hall Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Person with significant control2022-05-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
SOCRYPTO LTD
15798969113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-06-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 13
SOICIFY LIMITED
14418958113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control2022-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
UK NEXT MARK LTD
14798758113 Whitecroft Road, Birmingham, EnglandDissolved Corporate (1 parent)Person with significant control2023-04-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
WADIFANG TRADE LIMITED
1591941871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
WEBS INVENTION LTD
16338022Office 351, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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