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
- British born in March 1974
Mr Craig John Scott
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Craig John Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Craig John Scott
Resident in England
Registered addresses and corresponding companies14, Turners Gardens, Sevenoaks, TN13 1QE, England
IIF 6
- British born in March 1974
Scott, Craig John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1974
Scott, Craig John
Resident in England
Registered addresses and corresponding companiesSuite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 9
- British director born in March 1974
Scott, Craig John
Resident in England
Registered addresses and corresponding companiesWest Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom
IIF 10Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 11 IIF 1239, Dove Park, Chorleywood, Rickmansworth, Herts, WD3 5NY
IIF 13 IIF 1439, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, United Kingdom
IIF 15
- British born in August 1970
Scott, Craig John
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Scott John Craig
Resident in Scotland
Registered addresses and corresponding companies - born in March 1974
Scott, Craig John
Resident in England
Registered addresses and corresponding companies39, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom
IIF 21
- British born in August 1979
Craig, Scott John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1979
Craig, Scott John
Resident in Scotland
Registered addresses and corresponding companies87, Great Western Road, Glasgow, G4 9AH, United Kingdom
IIF 24
- 1
AINIGMA HOLDINGS LTD
1287190739 Dove Park, Chorleywood, Rickmansworth, EnglandActive Corporate (9 parents)Officer2020-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-20 ~ 2020-11-20IIF 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 - 2CAMELOT COMMERCIAL SERVICES LIMITED - now
WHOLESALE COMMERCIAL SERVICES LIMITED
- 2011-03-07 06911097INTERCEDE 2329 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (17 parents)Officer2009-09-04 ~ 2011-03-04IIF 13 - Director → ME - 3CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (15 parents)Officer2015-09-01 ~ dissolvedIIF 10 - Director → ME
- 4
CRS RETAIL LOTTERY SOLUTIONS LLP
OC368140Barking House, Farndon Road, Market Harborough, Leicesthershire, United KingdomDissolved Corporate (5 parents)Officer2011-09-19 ~ dissolvedIIF 21 - LLP Designated Member → ME - 5
XCALIBER LOTTERIES LTD
- 2014-07-31 08677827Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedIIF 12 - Director → ME - 6
NEKTR LTD
093369321st Floor, 21 Station Road Watford, HertsDissolved Corporate (6 parents, 1 offspring)Officer2014-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PARKHAUS INTERIORS LIMITED
SC570371C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (3 parents)Officer2017-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
PARKHAUS LOGISTICS LIMITED
SC667270505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
SCOTT HOMES & PROPERTY LTD
1296168314 Turners Gardens, Sevenoaks, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-20 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 10
SCOTTS PACKAGING LIMITED
10894683198 Shirecliffe Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2017-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
SCOTTS TRANSPORTATION LTD
08455249198 Shirecliffe Road, Sheffield, South YorkshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 12
SJC DESIGN SERVICES LIMITED
SC61024887 Great Western Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13INTERCEDE 2333 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (10 parents)Officer2009-09-04 ~ 2011-02-25IIF 14 - Director → ME
- 14
XCALIBER (UK) LIMITED
07670370Brookman 145/147 Hatfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedIIF 15 - Director → ME - 15
XCALIBER ANALYTICS LTD
08870751Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 9 - Director → ME - 16
XCALIBER GAMING LIMITED
0763058323 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2011-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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