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.
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Timothy James
Scott, Timothy James
British born in September 1965Resident in England
Registered addresses and corresponding companiesScott, Timothy James
British company secretary born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 10
Suite 34 Thamesgate House, 33-41 Victoria Avenue, Southend On Sea, Essex, SS2 6DF
Scott, Timothy James
British director born in September 1965Resident in England
Registered addresses and corresponding companiesScott, Timothy James
British estate agent born in September 1965Resident in England
Registered addresses and corresponding companiesScott, Timothy James
British none born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 15 14, Broadway, Rainham, Essex, RM13 9YW
Scott, Timothy James
born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
Scott, Timothy James
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy James Scott
British born in September 1965Resident in England
Registered addresses and corresponding companiesScott, Timothy James
British Registered addresses and corresponding companies
IIF 28 Suite 34 Thamesgate House, 33-41 Victoria Avenue, Southend On Sea, Essex, SS2 6DF
Scott, Timothy James
Registered addresses and corresponding companies
IIF 29 92 Rectory Grove, Leigh On Sea, Essex, SS9 2HL
Mr Timothy James Scott
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-552 GBP2024-01-31Officer
2022-01-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-248,595 GBP2024-01-31Officer 2022-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 Thamesgate House Suite 10 33-41, Victoria Avenue, Southend-on-seaDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedIIF 12 - Director → ME
- 4 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)5,220 GBP2024-03-31Officer 2015-01-20 ~ nowIIF 9 - Director → ME
- 5 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)333,636 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 25 - Has significant influence or control → OE
- 6 Squire House 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2002-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 7NATIONWIDE LENDING SOLUTIONS LIMITED - 2012-06-07 Squire House, 81/87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 15 - Director → ME
- 8 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)156,209 GBP2024-03-31Officer 2019-01-14 ~ nowIIF 18 - Director → MEPerson with significant control 2019-01-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-380,498 GBP2024-03-31Officer 2014-07-03 ~ nowIIF 7 - Director → ME
- 10 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)53,032 GBP2024-03-31Officer 2014-07-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-03 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)46,701 GBP2024-03-31Officer 2022-09-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Current Assets (Company account)352,766 GBP2024-03-31Officer 2020-09-24 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2020-09-24 ~ 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
- 13 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)141,353 GBP2024-03-31Officer 2020-06-18 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 4 - Director → ME
- 15H W REAL ESTATES LIMITED - 2009-05-20W H CLARKE LIMITED - 2008-05-13 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-70,716 GBP2024-03-31Officer 2017-11-22 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-26 ~ nowIIF 31 - Has significant influence or control → OE
Ceased
6
- 1 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)5,220 GBP2024-03-31Person with significant control 2016-09-04 ~ 2016-09-04IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2
ESSEX TEAM LIMITED
- nowBLASTSHIELD LIMITED - 1986-04-11 Turnpike House, 1208-1210 London Road, Leigh On Sea, EssexDissolved Corporate (4 parents)Equity (Company account)16,057 GBP2021-05-31Officer 1996-10-20 ~ 2014-07-31IIF 14 - Director → ME - 3 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,920,845 GBP2024-03-31Officer 1996-05-24 ~ 2002-08-16IIF 13 - Director → ME 1996-05-24 ~ 2002-08-16IIF 29 - Secretary → ME
- 4 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-380,498 GBP2024-03-31Person with significant control 2017-07-03 ~ 2017-07-03IIF 34 - Has significant influence or control → OE
- 5 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)53,032 GBP2024-03-31Person with significant control 2017-07-03 ~ 2017-07-03IIF 32 - Has significant influence or control → OE 2016-07-03 ~ 2017-07-03IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Has significant influence or control → OE
- 6 Suite 34 Thamesgate House, 33-41 Victoria Avenue, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2007-11-02 ~ 2018-09-20IIF 10 - Director → ME 2007-11-02 ~ 2018-09-20IIF 28 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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