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 Anthony Cummins
Mr Scott Anthony Cummins
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rear Of 195-199, High Street, Epping, CM16 4BL, United Kingdom
IIF 2 7, Hasting Wood Park, Harlow, Essex, CM17 9SX, United Kingdom
IIF 3 IIF 4 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 5 IIF 6 Lawford House, Albert Place, London, N3 1QA
IIF 7 234, Southchurch Road, Southend-on-sea, SS1 2EG
Scott Anthony Cummins
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Scott Anthony
British administrator nightclubs born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Scott Anthony
British administrator of nightclubs born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
Cummins, Scott Anthony
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Scott Anthony
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Scott Anthony
British events organiser born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Hasting Wood Park, Harlow, Essex, CM17 9SX, United Kingdom
Cummins, Scott Anthony
British nightclub administrator born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Scott Anthony
English commercial director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 13, Rosebank, Waltham Abbey, EN9 3DE, England
Cummins, Scott Anthony
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Lawford House, Albert Place, London, N3 1QA, United Kingdom
Cummins, Scott Anthony
born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Brickfield House, High Road, Thornwood, Epping, CM16 6TH, England
- 1 Brickfield House High Road, Thornwood, Epping, EnglandActive Corporate (2 parents)Equity (Company account)113,097 GBP2024-03-31Officer
2021-05-25 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2021-05-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 13 Rosebank, Waltham Abbey, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-03-30 ~ dissolvedIIF 20 - Director → ME
- 3 3rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2017-01-30 ~ dissolvedIIF 14 - Director → ME
- 4 Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2015-05-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 5 3rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-39,885 GBP2018-03-31Officer 2018-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-26 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 8 3rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2017-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9CLUB 195 LIMITED - 2010-02-08 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Fixed Assets (Company account)181,197 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 195 Cottis Lane, Epping, EnglandActive Corporate (1 parent)Equity (Company account)-43,160 GBP2023-04-26Officer 2019-04-17 ~ 2020-09-08IIF 15 - Director → MEPerson with significant control 2019-04-17 ~ 2020-09-08IIF 1 - Has significant influence or control → OE
- 2 3rd Floor Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2009-02-01IIF 10 - Director → ME
- 3 152 Station Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,557 GBP2021-03-29Officer 2015-05-18 ~ 2019-09-13IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4SUMMIT CLEANING & ESTATE MAINTENANCE LIMITED - 2003-02-10 Abacus House 68a, North Street, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,563 GBP2024-06-30Officer 2000-11-13 ~ 2016-01-11IIF 13 - Director → ME
- 5CLUB 195 LIMITED - 2010-02-08 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Fixed Assets (Company account)181,197 GBP2016-03-31Officer 2013-11-27 ~ 2015-11-02IIF 11 - Director → ME
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