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.
Scragg, Neil Grant
- British born in October 1968
Scragg, Neil Grant
Resident in England
Registered addresses and corresponding companiesHarpenden, Herts, AL5 2JQ
IIF 1The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 2Beechwood Park School, Markyate, Herts, AL3 8AW
IIF 3Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA
IIF 452, Brook Street, London, W1K 5DS, England
IIF 5 IIF 6Pegasus House, 37-43 Sackville Street, London, W1S 3EH, England
IIF 75 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
IIF 8 IIF 9
- British chartered accountant born in October 1968
Scragg, Neil Grant
Resident in England
Registered addresses and corresponding companiesMaclean Building, Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8BB, United Kingdom
IIF 10
- born in October 1968
Scragg, Neil Grant
Resident in England
Registered addresses and corresponding companies - British born in October 1968Registered addresses and corresponding companies
Scragg, Neil Grant
- British Registered addresses and corresponding companies
Scragg, Neil Grant
52, Brook Street, London, W1K 5DS, England
IIF 23
- British born in October 1968
Mr Neil Grant Scragg
Resident in England
Registered addresses and corresponding companies
- 1ABC5678 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2016-10-19CONQUEST ACQUISITIONS LIMITED - 2009-08-263640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-221 More London Place, LondonDissolved Corporate (16 parents)Officer2011-07-08 ~ 2012-04-25IIF 7 - Director → ME - 2
BEECHWOOD PARK SCHOOL LIMITED
00820476Beechwood Park School, Markyate, HertsActive Corporate (84 parents)Officer2020-12-07 ~ 2026-01-02IIF 3 - Director → ME - 3BROOMCO (2189) LIMITED - 2000-09-08Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (19 parents, 4 offsprings)Officer2003-12-18 ~ 2006-07-20IIF 19 - Director → ME
- 416 Charlotte Square, EdinburghDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-21 ~ dissolvedIIF 5 - Director → ME2010-05-21 ~ dissolvedIIF 23 - Secretary → ME
- 5
CAIRD CAPITAL LLP
OC354702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (8 parents, 12 offsprings)Officer2010-06-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6
CAIRD SHACKLETON CARRY LP
SL02171416 Charlotte Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
CAIRD SHACKLETON CO-INVESTMENT LP
SL02171516 Charlotte Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CAIRD SHACKLETON GP LLP
SO30542216 Charlotte Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-06 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2019-11-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CAIRD SHACKLETON LLP
OC40101952 Brook Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2015-07-27 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
CAVENDISH SECURITY TRUSTEE LIMITED
0841804952 Brook Street, London, EnglandDissolved Corporate (6 parents)Officer2013-02-25 ~ dissolvedIIF 6 - Director → ME - 11COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03RECALLUNIT LIMITED - 1992-08-171 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (28 parents)Officer2002-03-20 ~ 2003-02-28IIF 18 - Director → ME
- 12CT ICE (HOLDINGS) LIMITED - now
COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16 05094965Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (18 parents, 1 offspring)Officer2004-06-25 ~ 2005-02-14IIF 20 - Director → ME - 13GW 702 LIMITED - 2000-12-063 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (22 parents)Officer2003-01-16 ~ 2004-07-15IIF 21 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2008-04-30IIF 14 - LLP Member → ME - 15
LAKESIDE 1 LIMITED
06338921The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2012-03-23 ~ 2012-10-22IIF 2 - Director → ME - 16LIQUICO O2O LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18OFFICE2OFFICE LIMITED - 2018-09-17OFFICE2OFFICE PLC
- 2014-10-24 04083206HAMSARD 2218 LIMITED - 2000-12-1315 Canada Square, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2000-12-20 ~ 2002-09-05IIF 17 - Director → ME - 17BROOMCO (3842) LIMITED - 2005-08-192nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-09-02 ~ 2008-01-30IIF 22 - Director → ME
- 18
- 19
SKYWAY GROUP LIMITED
0188835954 Green Lane, Vicars Cross, ChesterDissolved Corporate (9 parents)Officer1996-09-30 ~ 1997-09-26IIF 15 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14BROOMCO (4054) LIMITED - 2006-12-07Giardino House, 6 Dundee Way, EnfieldDissolved Corporate (11 parents)Officer2006-12-15 ~ 2008-04-21IIF 8 - Director → ME - 21Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2018-07-10 ~ 2024-06-26IIF 10 - Director → ME
- 22INTERCEDE 1288 LIMITED - 1998-01-16Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1998-01-30 ~ 1999-02-11IIF 16 - Director → ME
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