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

Mr Marc Walter Scott

    Related profiles found in government register
  • Mr Marc Walter Scott
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 1

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 2 IIF 3

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 4 IIF 5

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 6
  • Mr Marc Scott
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 7

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 8

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 9

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 10 IIF 11
  • Scott, Marc Walter
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 12

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 13
  • Scott, Marc Walter
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3 Woodpecker Mead, Lower Stondon, Henlow, Bedfordshire, SG16 6FU, United Kingdom

      IIF 14

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 18

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 26 IIF 27 IIF 28

    • Unit 3a, Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 30

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 31 IIF 32 IIF 33

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 35

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 36
  • Scott, Marc Walter
    British sales director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 37 IIF 38

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 39

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 40

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 41 IIF 42 IIF 43
  • Mr Marc Scott
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 48

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 49

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 50 IIF 51

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 52
  • Scott, Marc Walter
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 56
  • Scott, Marc Walter
    British sales manager born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 57 - director → ME
  • 2
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 23 - director → ME
  • 3
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-20 ~ now
    IIF 12 - director → ME
  • 4
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 14 - director → ME
  • 5
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    361 GBP2023-12-31
    Officer
    2020-05-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    65,262 GBP2023-12-31
    Officer
    2018-10-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2020-12-31
    Officer
    2016-10-10 ~ dissolved
    IIF 33 - director → ME
  • 8
    LIBERTY BISHOP (3901) LTD - 2006-09-20
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    380 GBP2022-08-31
    Officer
    2017-12-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 56 - director → ME
  • 10
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 55 - director → ME
  • 11
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    F A Simms & Partners Ltd, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,176 GBP2021-11-30
    Officer
    2020-09-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2014-06-26 ~ dissolved
    IIF 54 - director → ME
  • 14
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    436 GBP2023-03-31
    Officer
    2020-03-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    166,950 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 24 - director → ME
  • 16
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (6 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 13 - director → ME
  • 17
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 53 - director → ME
Ceased 21
  • 1
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-19 ~ 2024-10-28
    IIF 20 - director → ME
  • 2
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -337 GBP2019-12-31
    Officer
    2017-12-15 ~ 2020-02-14
    IIF 38 - director → ME
    Person with significant control
    2017-12-15 ~ 2020-02-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-02-29
    Officer
    2021-02-05 ~ 2024-10-28
    IIF 29 - director → ME
    Person with significant control
    2021-02-05 ~ 2024-10-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2020-12-31
    Person with significant control
    2017-10-01 ~ 2017-10-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2023-05-31
    Officer
    2017-12-15 ~ 2024-10-28
    IIF 39 - director → ME
    Person with significant control
    2017-12-15 ~ 2024-10-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,275 GBP2024-03-31
    Officer
    2017-12-15 ~ 2024-10-28
    IIF 43 - director → ME
    Person with significant control
    2017-12-15 ~ 2024-10-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ 2024-10-28
    IIF 28 - director → ME
  • 8
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-05 ~ 2024-10-28
    IIF 26 - director → ME
    Person with significant control
    2021-02-05 ~ 2024-10-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2017-12-15 ~ 2024-10-28
    IIF 41 - director → ME
    Person with significant control
    2017-12-15 ~ 2024-10-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    ADVANCED PERSONNEL LTD - 2018-02-01
    LIBERTY BISHOP (3333) LTD - 2005-09-28
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ 2020-02-14
    IIF 15 - director → ME
    Person with significant control
    2017-12-15 ~ 2020-02-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    LB ACCOUNTANCY SERVICES LIMITED - 2015-11-26
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    325,610 GBP2019-12-31
    Officer
    2010-04-06 ~ 2020-02-14
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    415,859 GBP2019-12-31
    Officer
    2015-09-01 ~ 2020-02-14
    IIF 37 - director → ME
  • 13
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    834 GBP2024-10-31
    Officer
    2020-05-20 ~ 2024-10-28
    IIF 21 - director → ME
    Person with significant control
    2020-05-20 ~ 2024-10-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    172,654 GBP2023-12-31
    Officer
    2017-10-10 ~ 2024-10-28
    IIF 27 - director → ME
    Person with significant control
    2017-10-10 ~ 2017-10-17
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-23 ~ 2020-02-14
    IIF 16 - director → ME
    Person with significant control
    2017-10-23 ~ 2020-02-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,202,387 GBP2019-12-31
    Officer
    2009-09-07 ~ 2020-02-14
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    301,430 GBP2019-12-31
    Officer
    2017-10-18 ~ 2020-02-14
    IIF 17 - director → ME
    Person with significant control
    2017-10-18 ~ 2020-02-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    18 Lower Luton Road, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ 2022-05-25
    IIF 32 - director → ME
  • 19
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    218,072 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-11-11
    IIF 22 - director → ME
  • 20
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    203,937 GBP2023-12-31
    Officer
    2022-05-18 ~ 2024-11-11
    IIF 19 - director → ME
  • 21
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78,545 GBP2023-12-31
    Officer
    2022-03-17 ~ 2023-05-26
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.