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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scally, Steven Antony

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3 Mackenzie Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2024-09-30
    Officer
    icon of calendar 2002-10-22 ~ now
    IIF 82 - Secretary → ME
  • 2
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ now
    IIF 2 - Director → ME
Ceased 76
  • 1
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2014-05-01
    IIF 11 - Director → ME
  • 2
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2017-06-01
    IIF 5 - Director → ME
  • 3
    ORANGEORDER LIMITED - 2000-10-05
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    icon of calendar 2009-10-09 ~ 2010-04-01
    IIF 19 - Director → ME
  • 4
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2013-06-01
    IIF 3 - Director → ME
  • 5
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2011-11-07
    IIF 23 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-01-09
    IIF 21 - Director → ME
  • 7
    BOXFAN LIMITED - 2007-07-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2013-01-09
    IIF 22 - Director → ME
  • 8
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-07-31
    IIF 66 - Director → ME
  • 9
    HAMPERVALE LIMITED - 2004-05-12
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2015-07-13
    IIF 28 - Director → ME
  • 10
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2017-06-01
    IIF 6 - Director → ME
  • 11
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2010-05-27
    IIF 20 - Director → ME
  • 12
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-21
    IIF 32 - Director → ME
  • 13
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2011-11-07
    IIF 26 - Director → ME
  • 14
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2011-11-07
    IIF 24 - Director → ME
  • 15
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2011-11-07
    IIF 25 - Director → ME
  • 16
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2014-03-21
    IIF 31 - Director → ME
  • 17
    REDFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2017-08-31
    IIF 8 - Director → ME
  • 18
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2017-07-17
    IIF 10 - Director → ME
  • 19
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2017-08-31
    IIF 7 - Director → ME
  • 20
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2016-01-14
    IIF 9 - Director → ME
  • 21
    INTERCEDE 1983 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 35 - Director → ME
  • 22
    INTERCEDE 2206 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 49 - Director → ME
  • 23
    INTERCEDE 2171 LIMITED - 2007-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 57 - Director → ME
  • 24
    INTERCEDE 2058 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 56 - Director → ME
  • 25
    INTERCEDE 2062 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 36 - Director → ME
  • 26
    INTERCEDE 2144 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 63 - Director → ME
  • 27
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 44 - Director → ME
  • 28
    INTERCEDE 1985 LIMITED - 2004-12-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 46 - Director → ME
  • 29
    INTERCEDE 1966 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 64 - Director → ME
  • 30
    INTERCEDE 1973 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 42 - Director → ME
  • 31
    INTERCEDE 2028 LIMITED - 2005-05-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 52 - Director → ME
  • 32
    INTERCEDE 2057 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 54 - Director → ME
  • 33
    INTERCEDE 2208 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 43 - Director → ME
  • 34
    INTERCEDE 2138 LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 60 - Director → ME
  • 35
    INTERCEDE 2106 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 55 - Director → ME
  • 36
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 40 - Director → ME
  • 37
    INTERCEDE 2124 LIMITED - 2006-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 81 - Director → ME
  • 38
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 58 - Director → ME
  • 39
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 59 - Director → ME
  • 40
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 61 - Director → ME
  • 41
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 50 - Director → ME
  • 42
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 47 - Director → ME
  • 43
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 33 - Director → ME
  • 44
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 65 - Director → ME
  • 45
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 48 - Director → ME
  • 46
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 53 - Director → ME
  • 47
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 45 - Director → ME
  • 48
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 37 - Director → ME
  • 49
    INTERCEDE 2137 LIMITED - 2006-09-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 39 - Director → ME
  • 50
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 34 - Director → ME
  • 51
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 38 - Director → ME
  • 52
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 51 - Director → ME
  • 53
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2015-01-27
    IIF 70 - Director → ME
  • 54
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2015-01-27
    IIF 78 - Director → ME
  • 55
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2015-01-27
    IIF 67 - Director → ME
  • 56
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2015-01-27
    IIF 73 - Director → ME
  • 57
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 16 - Director → ME
  • 58
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 17 - Director → ME
  • 59
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 15 - Director → ME
  • 60
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 12 - Director → ME
  • 61
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2015-01-27
    IIF 71 - Director → ME
  • 62
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2015-01-27
    IIF 72 - Director → ME
  • 63
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-01-27
    IIF 18 - Director → ME
  • 64
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2015-01-27
    IIF 74 - Director → ME
  • 65
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2015-01-27
    IIF 76 - Director → ME
  • 66
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2015-01-27
    IIF 80 - Director → ME
  • 67
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2015-01-27
    IIF 77 - Director → ME
  • 68
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2015-01-27
    IIF 75 - Director → ME
  • 69
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 13 - Director → ME
  • 70
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-27
    IIF 14 - Director → ME
  • 71
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2015-01-27
    IIF 69 - Director → ME
  • 72
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2015-01-27
    IIF 68 - Director → ME
  • 73
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-01-27
    IIF 79 - Director → ME
  • 74
    THETFORD LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2013-06-01
    IIF 1 - Director → ME
  • 75
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 41 - Director → ME
  • 76
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-09
    IIF 62 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.