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 David Harvey Scott
- British born in November 1968
Mr David Harvey Scott
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr David Harvey Scott
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 4
- British born in November 1968
Scott, David Harvey
Resident in England
Registered addresses and corresponding companiesC/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 5Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 6 IIF 7Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 8 IIF 9Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 10 IIF 11 IIF 12Unit 1, Swan Vale Industrial Estate, Colchester Road, Witham, Essex, CM8 3DH, England
IIF 13
- born in November 1968
Scott, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside, Parkwood Road, Tatsfield, TN16 2LT
IIF 14
- British born in November 1968
Scott, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Scott, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1968
Scott, David Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside, Parkwood Road, Tatsfield, Westerham, Kent, TN16 2LT, United Kingdom
IIF 19
- 1Unit 1 Swanvale Industrial Estate, Colchester Road, Witham, EnglandActive Corporate (3 parents)Equity (Company account)318,329 GBP2024-01-31Person with significant control2020-01-28 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 2Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)746,820 GBP2024-05-31Officer2025-02-14 ~ nowIIF 11 - Director → ME
- 4Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,778 GBP2024-06-30Officer2021-07-21 ~ nowIIF 6 - Director → ME
- 5
ROUDEN GROUP LTD
- nowROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08ROUDEN PIPETEK (HOLDINGS) LIMITED - 2005-05-18Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,266 GBP2024-06-30Officer2021-07-21 ~ nowIIF 5 - Director → ME - 6
ROUDEN PIPETEK LIMITED
- nowEURO PIPETEK LIMITED - 2001-06-12Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,199,252 GBP2024-06-30Officer2021-07-21 ~ nowIIF 7 - Director → ME - 7C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)5,572,294 GBP2023-07-01 ~ 2024-06-30Officer2012-06-14 ~ nowIIF 13 - Director → ME
- 8Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,753 GBP2024-07-31Officer2017-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2023-05-12 ~ nowIIF 15 - Director → ME
- 10Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 12 - Director → ME
- 11Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-26 ~ nowIIF 10 - Director → ME
- 12Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-24 ~ nowIIF 8 - Director → ME
- 1The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-01-26 ~ 2012-05-11IIF 19 - Director → ME
- 2MERKKO BUILDERS MERCHANTS (OXFORD) LIMITED LTD - 2015-11-18MERKKO ENTERPRISES LIMITED - 2015-10-21Unit 2 Mill End Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,120,855 GBP2021-09-30Officer2011-01-26 ~ 2012-05-11IIF 17 - Director → ME
- 3ACME RUBBER AND PLASTICS LIMITED - 1998-11-19215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer2010-01-19 ~ 2012-05-11IIF 18 - Director → ME
- 4Tanglewood Lower South Park, South Godstone, Godstone, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,397 GBP2024-09-30Officer2007-09-06 ~ 2009-04-21IIF 14 - LLP Designated Member → ME
- 5C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)5,572,294 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2023-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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