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

Scott, James William

    Related profiles found in government register
  • Scott, James William

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 1

    • 9, Broomilees Road, Darnick, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 2

    • 9, Broomilees Road, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 3
  • Scott, James

    Registered addresses and corresponding companies

    • Brackens, East Grinstead Road, Lewes, BN8 4HX, England

      IIF 4
  • Scott, James William
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 5
  • Scott, James William
    Uk gym propreitor born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 6
  • Scott, James William
    Uk gym proprietor born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Arcade, Channel Street, Galashiels, Scottish Borders, TD1 1BA, Scotland

      IIF 7
  • Scott, James William
    British aviation consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 337, Holdenhurst Road, Bournemouth, BH8 8BT, England

      IIF 8
  • Scott, James William
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 337, Holdenhurst Road, Bournemouth, BH8 8BT, England

      IIF 9 IIF 10
  • Scott, James William
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, London, W1S 1JJ, United Kingdom

      IIF 11
  • Scott, James William
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 12
  • Scott, James William
    British asset manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 13
  • Scott, James William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British investment manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 17 IIF 18
  • Scott, James William
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 19 IIF 20
  • Scott, James William
    Brittish retailer born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 21
  • Scott, James William
    British asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 31

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 32 IIF 33

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 34
  • Scott, James William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 35

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 36

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 37
  • Scott, James William
    British director born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 38

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Scott, James William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater Place, C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 42

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 43

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 44

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 45

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 46

    • Integra House, Vaughan Court, Newport, NP10 8BD

      IIF 47

    • Intergra House Vaughan Court, Celtic Springs Business Park, Newport, Gwent, NP10 8BD

      IIF 48
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 49 IIF 50
  • Scott, James William
    British investment management born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 51
  • Scott, James William
    British investment manager born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

      IIF 52
  • Scott, James William
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 53 IIF 54

    • 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

      IIF 55

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 56

    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 57

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 58

    • Standon Green End House, Standon Green End, Ware, Herts, SG11 1BN, England

      IIF 59
  • Scott, James William
    British investor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 60 IIF 61

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 62

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 63

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 64

    • Altantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 65

    • Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 66

    • Atlantic House, Atlas Park, Simonsway, Manchester, Greater Manchester, M22 5PR

      IIF 67
  • Scott, James William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 68
  • Scott, James William
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 69

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 70

    • Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 71
  • Scott, James William
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Broomilees Road, Darnick, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 72

    • 9, Broomilees Road, Darnick, Melrose, TD6 9AW, Scotland

      IIF 73
  • Scott, James William
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 74

    • 52, Channel Street, Galashiels, TD1 1BA, Scotland

      IIF 75

    • 9, Broomilees Road, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 76
  • Scott, James William
    British manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1037, Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom

      IIF 77
  • Mr James William Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Scott, William James
    British contracts manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hall Contracts (lakenheath) Ltd, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, England

      IIF 81
  • Scott, William James
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, Norfolk, IP25 7BA, United Kingdom

      IIF 82
  • James William Scott
    British born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Broomilees Road, Darnick, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 83

    • 9, Broomilees Road, Melrose, Roxburghshire, TD6 9AW, Scotland

      IIF 84
  • Scott, William James
    British farmer born in September 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, Vow Road, Ballymoney, County Antrim, BT53 7NX, Northern Ireland

      IIF 85
  • Mr James William Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 86

    • 8, Hanover Street, London, W1S 1YF

      IIF 87

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 88

    • 8, Hanover Street, London, W1S 1YQ

      IIF 89

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 90

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 91
  • Mr James William Scott
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 92

    • 1037, Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom

      IIF 93

    • 9, Broomilees Road, Darnick, Melrose, TD6 9AW, Scotland

      IIF 94
  • Mr William James Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, IP25 7BA, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 25
  • 1
    Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 52 - director → ME
  • 2
    The Arcade, Channel Street, Galashiels, Scottish Borders, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    337 Holdenhurst Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    -25,322 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    337 Holdenhurst Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    135,603 GBP2023-07-31
    Officer
    2013-09-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    11-12 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 24 - director → ME
  • 6
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-16 ~ now
    IIF 38 - director → ME
  • 7
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 62 - director → ME
  • 8
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 9
    11-12 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-08 ~ dissolved
    IIF 53 - director → ME
  • 10
    9 Broomilees Road, Darnick, Melrose, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 76 - director → ME
    2018-07-16 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 11
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 6 - director → ME
    2012-05-15 ~ dissolved
    IIF 1 - secretary → ME
  • 12
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 20 - director → ME
  • 13
    9 Broomilees Road, Darnick, Melrose, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    1037 Sauchiehall Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 64 - director → ME
  • 16
    Willow Barn Common Road, Ashill, Thetford, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    9 Broomilees Road, Darnick, Melrose, Roxburghshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 72 - director → ME
    2018-04-20 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 19
    11-12 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-02-12 ~ dissolved
    IIF 19 - director → ME
  • 20
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,201 GBP2023-12-31
    Officer
    2019-05-10 ~ now
    IIF 37 - director → ME
  • 21
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 21 - director → ME
  • 22
    8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 70 - director → ME
  • 23
    52 Channel Street, Galashiels, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 75 - director → ME
  • 24
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2021-09-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    337 Holdenhurst Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-04-23
    IIF 56 - director → ME
  • 2
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    939,390 GBP2017-02-28
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 58 - director → ME
  • 3
    Integra House, Vaughan Court, Newport
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    IIF 47 - director → ME
  • 4
    Integra House Vaughan Court, Celtic Springs, Coedkernew, Newport, Wales
    Corporate (9 parents)
    Officer
    2016-11-11 ~ 2018-08-20
    IIF 48 - director → ME
  • 5
    GDFC GROUP LIMITED - 2019-04-11
    HIBER LIMITED - 2018-06-06
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    257,440 GBP2016-12-31
    Officer
    2017-01-13 ~ 2020-08-21
    IIF 51 - director → ME
  • 6
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 33 - director → ME
  • 7
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 31 - director → ME
  • 8
    FREEDOM FINANCE LIMITED - 2024-05-09
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-03-03
    IIF 65 - director → ME
  • 9
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12 Hanover Square, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-10-09 ~ 2023-01-31
    IIF 25 - director → ME
  • 10
    VISION BLUE UK SERVICES LIMITED - 2020-07-14
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2017-11-16 ~ 2023-01-31
    IIF 59 - director → ME
  • 11
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 32 - director → ME
  • 12
    11-12 Hanover Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 39 - director → ME
  • 13
    11-12 Hanover Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 41 - director → ME
  • 14
    11-12 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 40 - director → ME
  • 15
    The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
    Corporate (1 parent)
    Officer
    2019-04-01 ~ 2024-07-09
    IIF 45 - director → ME
  • 16
    Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    IIF 23 - director → ME
  • 17
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 88 - Has significant influence or control → OE
  • 18
    TOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06
    CHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25
    6 Croft Meadow, Necton, Swaffham, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    904 GBP2024-03-31
    Officer
    2020-06-23 ~ 2022-05-11
    IIF 81 - director → ME
  • 19
    ARO MONEY LIMITED - 2024-05-09
    ARO MORTGAGES LIMITED - 2023-08-25
    MONEIO LIMITED - 2023-08-25
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    11-12 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2014-08-01 ~ 2018-08-21
    IIF 67 - director → ME
  • 20
    HONEYCOMB FINANCE PLC - 2016-03-01
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2015-10-26 ~ 2024-07-09
    IIF 14 - director → ME
  • 21
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 22
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2018-10-26
    IIF 63 - director → ME
  • 23
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2018-10-26
    IIF 66 - director → ME
  • 24
    11-12 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-01 ~ 2023-01-31
    IIF 42 - director → ME
  • 25
    12 Gruige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Equity (Company account)
    8,441 GBP2023-09-30
    Officer
    2013-03-27 ~ 2023-02-15
    IIF 85 - director → ME
  • 26
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 26 - director → ME
  • 27
    30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2018-04-20
    IIF 71 - director → ME
  • 28
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2024-04-15
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 87 - Has significant influence or control → OE
  • 29
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 89 - Has significant influence or control → OE
  • 30
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 46 - director → ME
  • 31
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-10 ~ 2024-04-15
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 86 - Has significant influence or control → OE
  • 32
    11-12 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-02-12 ~ 2019-02-12
    IIF 11 - director → ME
  • 33
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2019-02-14 ~ 2024-04-15
    IIF 5 - llp-designated-member → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-02-16 ~ 2023-08-09
    IIF 18 - director → ME
  • 35
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2014-12-16 ~ 2023-08-09
    IIF 17 - director → ME
  • 36
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-21 ~ 2023-08-09
    IIF 16 - director → ME
  • 37
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ 2023-08-09
    IIF 22 - director → ME
  • 38
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2016-03-08 ~ 2023-12-21
    IIF 54 - director → ME
  • 39
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 27 - director → ME
  • 40
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 28 - director → ME
  • 41
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 29 - director → ME
  • 42
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 30 - director → ME
  • 43
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-03-20
    IIF 34 - director → ME
  • 44
    11-12 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-06 ~ 2024-04-18
    IIF 15 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 13 - director → ME
  • 46
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 69 - director → ME
  • 47
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 60 - director → ME
  • 48
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    IIF 43 - director → ME
  • 49
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 61 - director → ME
  • 50
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 50 - director → ME
  • 51
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 49 - director → ME
  • 52
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 36 - director → ME
  • 53
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2016-08-19
    IIF 35 - director → ME
    2011-12-08 ~ 2012-02-29
    IIF 57 - director → ME
  • 54
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-08-19
    IIF 55 - director → ME
  • 55
    337 Holdenhurst Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ 2019-06-12
    IIF 4 - secretary → ME

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