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.
Sumpton, Scott
Sumpton, Scott
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Ensign Industrial Estate, Botany Way, Purfleet, Essex, RM19 1TB, England
Sumpton, Scott
British haulage born in May 1974Resident in England
Registered addresses and corresponding companiesSumpton, Scott
British managing director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Sumpton
British born in May 1974Resident in England
Registered addresses and corresponding companiesSumpton, Scott
Registered addresses and corresponding companies
IIF 10 Mckellar House, The Ensign Estate, Botany Way, Purfleet, Essex, RM19 1TB, United Kingdom
- 1 Mckellar House The Ensign Estate, Botany Way, Purfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer
2010-03-02 ~ dissolvedIIF 5 - Director → ME 2010-03-02 ~ dissolvedIIF 10 - Secretary → ME
- 1
BELL FUELS LTD
- nowBELL FUELS LTD LIMITED - 2019-02-05 Mardyke Truckpark Beacon Hill Industrial Estate, Botany Way, Purfleet, EnglandActive Corporate (2 parents)Equity (Company account)198,387 GBP2024-01-31Person with significant control 2020-05-06 ~ 2020-11-16IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 214a Wantz Road, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2007-10-04 ~ 2008-06-25IIF 2 - Director → ME
- 3TECHNICAL CONTRACT SERVICES LTD - 2017-05-02SHT SOLUTIONS LTD - 2015-07-28RIVERSIDE FREIGHT BUILDING SERVICES LIMITED - 2012-06-22 Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,454 GBP2016-01-31Officer 2010-01-19 ~ 2012-06-19IIF 6 - Director → ME
- 4
CONCEPT FUELS LIMITED
- nowBMM ADMIN LIMITED - 2012-09-14D B V S LIMITED - 2011-12-14 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,044 GBP2016-11-30Officer 2013-09-01 ~ 2018-03-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 9 - Ownership of shares – 75% or more → OE - 5
DBVS MANAGEMENT LTD
- nowRIVERSIDE FREIGHT MAINTENANCE SERVICES LIMITED - 2012-01-03 10b Boudicca Mews Moulsham Street, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-25,854 GBP2020-04-30Officer 2010-01-19 ~ 2011-08-22IIF 4 - Director → ME - 6 Chase Bureau Registered Office, Services Limited No 1 Royal, Terrace Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2008-06-25IIF 3 - Director → ME
- 7
IDK DISTRIBUTION LIMITED
- nowRIVERSIDE FREIGHT CONSTRUCTION LIMITED - 2011-12-15 38 Grosvenor Road, Skegness, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2011-11-29IIF 7 - Director → ME
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