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.
Scott, Michael Andrew
Scott, Michael Andrew
British director born in August 1959Resident in England
Registered addresses and corresponding companiesScott, Michael Andrew
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Worsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
Scott, Michael Andrew
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesScott, Michael Andrew
British Registered addresses and corresponding companiesScott, Michael Andrew
Registered addresses and corresponding companies
IIF 11 Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ
Mr Michael Andrew Scott
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
IIF 13 IIF 14 IIF 15 (more) Worsley Brow, Sutton, St Helens, Lancashire, WA9 3EZ, United Kingdom
IIF 18 Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 19 Hlb House, 68 High Street, Tarporley, CW6 0AT, England
Michael Andrew Scott
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Worsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
- 1
CALDO FORECOURTS LIMITED
- nowCALDO PETROL STATION & CAFE LIMITED - 1993-03-08 Worsley Brow, Sutton St Helens, LancsDissolved Corporate (4 parents)Officer
~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Worsley Brow, Sutton, St Helens, MerseysideDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Hlb House, 68 High Street, Tarporley, EnglandActive Corporate (4 parents)Equity (Company account)-39,113 GBP2020-12-31Person with significant control 2016-05-01 ~ nowIIF 19 - Has significant influence or control → OE
- 1
COMPANY CARDS LIMITED
- nowHINDELL LTD - 2005-04-27 Worsley Brow, Sutton, St Helens, MerseysideActive Corporate (4 parents, 1 offspring)Equity (Company account)3,900,715 GBP2024-06-30Officer 2005-12-10 ~ 2018-09-24IIF 3 - Director → ME 2018-09-24 ~ 2020-02-28IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-09-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 38-40 Bolsover Business Park, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-01-14 ~ 2019-11-08IIF 4 - Director → ME 2011-01-14 ~ 2019-11-08IIF 10 - Secretary → ME
- 3
MULTISPEC LIMITED
- nowCALDO OILS LIMITED - 2019-10-17 Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,400 GBP2024-03-31Officer ~ 2019-11-08IIF 2 - Director → ME 2007-06-27 ~ 2019-11-08IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Worsley Brow, Sutton, St. Helens, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,908,858 GBP2024-06-30Officer 2018-07-12 ~ 2018-09-24IIF 5 - Director → MEPerson with significant control 2018-07-12 ~ 2018-09-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SUTTON POINTS LIMITED
- nowWHCOGOLD 1 LIMITED - 2020-02-03 Worsley Brow, Sutton, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,371,455 GBP2024-09-30Officer 2019-09-12 ~ 2020-02-28IIF 7 - Director → MEPerson with significant control 2019-09-12 ~ 2020-02-28IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6 Worsley Brow, Sutton, St. Helens, United KingdomActive Corporate (2 parents)Equity (Company account)-25,110 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-06-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hlb House, 68 High Street, Tarporley, EnglandActive Corporate (4 parents)Equity (Company account)-39,113 GBP2020-12-31Officer 2016-04-28 ~ 2018-04-30IIF 6 - Director → ME
- 8 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, EnglandDissolved Corporate (2 parents)Officer 2019-09-12 ~ 2019-11-08IIF 8 - Director → MEPerson with significant control 2019-09-12 ~ 2019-11-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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