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.
Scotney, James David
- British born in January 1977
Scotney, James David
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Scotney, James David
Resident in United Kingdom
Registered addresses and corresponding companiesHawthorne House, 76 Main Road, Dyke, PE10 0AG, United Kingdom
IIF 5Building A, The Point, Weaver Road, Lincoln, LN6 3QN, England
IIF 6 IIF 7E3 The Point, Weaver Road, Lincoln, LN6 3QN, England
IIF 8Tcl Corporation, E3 The Point, Weaver Road, Lincoln, LN6 3QN, United Kingdom
IIF 9T&cl Holdings Limited, E3 The Point, Weaver Road, Lincoln, LN6 3QN, United Kingdom
IIF 10Unit E3, The Point Office Park, Weaver Road, Lincoln, LN6 3QN, United Kingdom
IIF 11
- British born in January 1977
Mr James David Scotney
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr James David Scotney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COUNTRYWIDE WILLS & ESTATE PLANNING (STAMFORD) LTD
118230472nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer2019-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
COUNTRYWIDE WILLS & ESTATE PLANNING (UTTOXETER) LTD
118230752nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer2019-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
COUNTRYWIDE WILLS & ESTATE PLANNING LTD
118231062nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,990 GBP2025-02-28Officer2019-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
O'LOUGHLIN RECRUITMENT LTD
1549795820 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2024-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
T&CL HOLDINGS LIMITED
10779693Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer2017-05-19 ~ nowIIF 10 - Director → ME - 6
TCL CORPORATION LIMITED
11651441Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-10-31Officer2018-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-31 ~ 2018-11-05IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAMES SCOTNEY CONSULTANCY LIMITED
- 2018-01-30 08940552Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)92,527 GBP2024-09-30Officer2014-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
TCL TRAINING LIMITED
10745064Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)-7,362 GBP2025-04-30Officer2018-05-16 ~ nowIIF 7 - Director → ME - 9
TOWN & COUNTRY LAW HOLDINGS LTD
11254745Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2018-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10MY WILL SPECIALIST LTD - 2015-08-14WHITE LEGAL SERVICES LIMITED - 2015-04-21Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)603,399 GBP2025-01-31Officer2016-07-20 ~ nowIIF 6 - Director → ME
- 11
TOWN & COUNTRY LAW PROBATE SERVICES LTD
10357629Building A The Point, Weaver Road, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)2,454 GBP2024-09-30Officer2016-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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