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.
Mr Craig John Scott
Mr Craig John Scott
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Craig John Scott
British born in March 1974Resident in England
Registered addresses and corresponding companiesMr Craig John Scott
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 6
14, Turners Gardens, Sevenoaks, TN13 1QE, England
Scott, Craig John
British director born in August 1970Resident in England
Registered addresses and corresponding companiesScott, Craig John
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesScott, Craig John
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 11 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom
IIF 12 IIF 13 Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 14 IIF 15 39, Dove Park, Chorleywood, Rickmansworth, Herts, WD3 5NY
IIF 16 IIF 17 39, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, United Kingdom
Mr Scott John Craig
British born in August 1979Resident in Scotland
Registered addresses and corresponding companiesCraig, Scott John
British company director born in August 1979Resident in Scotland
Registered addresses and corresponding companiesCraig, Scott John
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 23 C/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
Scott, Craig John
born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 24 39, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom
- 1 39 Dove Park, Chorleywood, Rickmansworth, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)7,722,191 GBP2024-12-31Officer
2020-09-10 ~ nowIIF 10 - Director → ME - 2CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25 West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-15,245 GBP2021-04-30Officer 2015-09-01 ~ dissolvedIIF 11 - Director → ME
- 3 Barking House, Farndon Road, Market Harborough, Leicesthershire, United KingdomDissolved Corporate (5 parents)Officer 2011-09-19 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 4
NEKTR LOTTERIES LIMITED
- nowXCALIBER LOTTERIES LTD - 2014-07-31 Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2013-09-05 ~ dissolvedIIF 13 - Director → ME - 5 1st Floor, 21 Station Road Watford, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-68,699 GBP2021-03-31Officer 2014-12-02 ~ dissolvedIIF 12 - Director → ME
- 6 C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent)Equity (Company account)90,275 GBP2021-06-30Officer 2017-07-04 ~ nowIIF 23 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-64 GBP2022-07-31Officer 2020-07-13 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 14 Turners Gardens, Sevenoaks, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 198 Shirecliffe Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)282,309 GBP2024-08-31Officer 2017-08-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 198 Shirecliffe Road, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)239,182 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 11 87 Great Western Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 Brookman 145/147 Hatfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2011-06-15 ~ dissolvedIIF 16 - Director → ME
- 13 Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 9 - Director → ME
- 14 23 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,232 GBP2024-03-31Officer 2011-05-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 39 Dove Park, Chorleywood, Rickmansworth, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)7,722,191 GBP2024-12-31Person with significant control 2020-10-20 ~ 2020-11-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07INTERCEDE 2329 LIMITED - 2009-07-24 Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (4 parents)Officer 2009-09-04 ~ 2011-03-04IIF 14 - Director → ME
- 3 1st Floor, 21 Station Road Watford, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-68,699 GBP2021-03-31Person with significant control 2016-04-06 ~ 2017-07-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4INTERCEDE 2333 LIMITED - 2009-07-24 Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-09-04 ~ 2011-02-25IIF 15 - Director → ME
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