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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, James William
- British born in March 1971
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2Address hidden
IIF 3 IIF 4 IIF 5 (more)(less)
- British director born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companies - British investment manager born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 9
- born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 10
- British born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companies - British director born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companiesAddress hidden
IIF 15
- British investment management born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companies - born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 19 IIF 20 IIF 21Address hidden
IIF 22Address hidden
IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26Address hidden
IIF 27 IIF 28Address hidden
IIF 29Address hidden
IIF 30 IIF 31 IIF 32 (more)(less)Address hidden
IIF 36Address hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39 IIF 40Address hidden
IIF 41Address hidden
IIF 42Address hidden
IIF 43Address hidden
IIF 44 IIF 45Address hidden
IIF 46Address hidden
IIF 47Address hidden
IIF 48Address hidden
IIF 49Address hidden
IIF 50Address hidden
IIF 51Address hidden
IIF 52Address hidden
IIF 53Address hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57 IIF 58Address hidden
IIF 59
- British asset manager born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British director born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 61
- British managing director born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62
- British none born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 63
- British born in March 1973
Mr James William Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Scott, William James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 70
- British contracts manager born in March 1973
Scott, William James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 71
- British born in March 1973
Mr William James Scott
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 72
Related profiles found in government register
Offspring entities and appointments
64
- 1
6 POINT 6 HOLDINGS LTD
11181638Contact us for insolvency relationThe Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (13 parents, 2 offsprings)Officer2018-04-27 ~ 2021-04-23IIF 38 - Director → ME - 2
6 POINT 6 LIMITED
07946687Contact us for insolvency relationThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (14 parents, 2 offsprings)Officer2018-01-10 ~ 2021-04-23IIF 42 - Director → ME - 3
ACQUIS HOLDING LIMITED
09165786Contact us for insolvency relationIntegra House, Vaughan Court, NewportActive Corporate (15 parents, 2 offsprings)Officer2016-11-11 ~ 2019-06-04IIF 55 - Director → ME - 4
- 5Contact us for insolvency relationRavenstone, Ladycutter Lane, Corbridge, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 11 - Director → ME
- 6Contact us for insolvency relation
GDFC GROUP LIMITED
- 2019-04-11 10028311Contact us for insolvency relationHIBER LIMITED
- 2018-06-06 10028311Contact us for insolvency relationContact us for insolvency relationGREEN BIDCO NO. 1 LIMITED
- 2017-02-10 10028311Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (19 parents, 3 offsprings)Officer2017-01-13 ~ 2020-08-21IIF 46 - Director → ME - 7
APPLE ACQUISITION LIMITED
07180412Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-03-05 ~ 2010-03-11IIF 40 - Director → ME - 8
APPLE HOLDCO LIMITED
07180370Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2010-03-05 ~ 2011-07-15IIF 22 - Director → ME - 9
- 10Contact us for insolvency relation
VISION BLUE UK SERVICES LIMITED
- 2020-07-14 10810071Contact us for insolvency relationBridgewater Place C/o Evolve Servicing, Water Lane, Leeds, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-11-16 ~ 2023-01-31IIF 59 - Director → ME - 11
ASCOT FUNDING LIMITED
07180349Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2010-03-05 ~ 2010-03-11IIF 39 - Director → ME - 12
- 13
- 14
ATLAS TOPCO 1 LIMITED
13638689Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-04 ~ 2023-01-31IIF 13 - Director → ME - 15
AVANTCREDIT
FC032786Contact us for insolvency relationThe Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801Active Corporate (12 parents)Officer2019-04-01 ~ 2024-07-09IIF 61 - Director → ME - 16
BIDX1 ACQUISITIONS LIMITED
11454833Contact us for insolvency relationHenry Wood House, 4 - 5 Langham Place, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-07-09 ~ 2024-04-24IIF 32 - Director → ME - 17
BIDX1 HOLDINGS LIMITED
11454023Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-09 ~ nowIIF 33 - Director → ME - 18
BUMBLEBEE CONSUMER FINANCE LTD
09765916Contact us for insolvency relation10 Fleet Place, LondonDissolved Corporate (8 parents)Officer2024-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 66 - Has significant influence or control → OE - 19Contact us for insolvency relation
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02 01908651Contact us for insolvency relationTHE SEVENTY THREE GROUP LIMITED - 1992-04-14Contact us for insolvency relationSEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18Contact us for insolvency relationCHRISTCHURCH FINANCE LIMITED - 1985-05-13Contact us for insolvency relation10 Fleet Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2015-02-18 ~ nowIIF 29 - Director → ME - 20
CAPITALFLOW HOLDINGS LIMITED
09760965Contact us for insolvency relationPollen Street Capital, 8 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 21
CARRON UK SPV HOLDCO LIMITED
06878849Contact us for insolvency relation280 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 58 - Director → ME - 22
CARRON UK SPV LIMITED
06878766Contact us for insolvency relation280 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 57 - Director → ME - 23CLEARSCORE EVERYWHERE LIMITED - nowContact us for insolvency relationARO FINANCE LIMITED - 2025-07-22Contact us for insolvency relationContact us for insolvency relationMONEIO LIMITED - 2013-10-29Contact us for insolvency relationHALLCO 1511 LIMITED - 2008-02-06Contact us for insolvency relationVox Studios, Vg 203 1-45 Durham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-08-01 ~ 2017-03-03IIF 51 - Director → ME
- 24Contact us for insolvency relationTOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06Contact us for insolvency relationCHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25Contact us for insolvency relation6 Croft Meadow, Necton, Swaffham, Norfolk, United KingdomActive Corporate (7 parents)Officer2020-06-23 ~ 2022-05-11IIF 71 - Director → ME
- 25
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000Contact us for insolvency relation11-12 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 31 - Director → ME - 26FREEDOM FINANCE MORTGAGES LIMITED - nowContact us for insolvency relationARO MONEY LIMITED - 2024-05-09Contact us for insolvency relationContact us for insolvency relationARO MORTGAGES LIMITED - 2023-08-25Contact us for insolvency relationFREEDOM FINANCE LIMITED - 2013-10-29Contact us for insolvency relationSAS D 1 LIMITED - 2013-03-05Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (7 parents)Officer2014-08-01 ~ 2018-08-21IIF 53 - Director → ME
- 27Contact us for insolvency relation
HONEYCOMB FINANCE PLC
- 2016-03-01 08849931Contact us for insolvency relationHONEYCOMB FINANCE LIMITED
- 2015-10-27 08849931Contact us for insolvency relationCONSUMER CREDIT LAW & COMPLIANCE LIMITED
- 2015-10-27 08849931Contact us for insolvency relationFCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2015-10-26 ~ 2024-07-09IIF 5 - Director → ME - 28
HONEYCOMB HOLDINGS LIMITED
09750744Contact us for insolvency relation10 Fleet Place, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2015-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 68 - Has significant influence or control → OE - 29Contact us for insolvency relation500, 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 50 - Director → ME
- 30KINSALE FINANCE GROUP LIMITED - nowContact us for insolvency relationARO FINANCE GROUP LIMITED - 2025-02-10Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2014-07-01 ~ 2018-10-26IIF 47 - Director → ME
- 31KINSALE MONEY GROUP LIMITED - nowContact us for insolvency relationARO MONEY GROUP LIMITED - 2025-02-10Contact us for insolvency relationContact us for insolvency relationMONEIO HOLDINGS LIMITED - 2013-11-27Contact us for insolvency relationHALLCO 1709 LIMITED - 2009-09-23Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2014-08-01 ~ 2018-10-26IIF 52 - Director → ME
- 32
LJH SCOTT PROPERTIES LTD
16274588Contact us for insolvency relationWillow Barn Common Road, Ashill, Thetford, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
MY MONEY OPTIONS LIMITED
11855792Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ 2023-01-31IIF 25 - Director → ME - 34OLDCO (SC465925) LIMITED - nowContact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2013-12-16 ~ 2013-12-16IIF 43 - Director → ME
- 35
PAY4LATER LIMITED
06447333Contact us for insolvency relation1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (19 parents, 2 offsprings)Officer2016-04-20 ~ 2018-04-20IIF 48 - Director → ME - 36Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2013-10-21 ~ 2024-04-15IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 65 - Has significant influence or control → OE
- 37Contact us for insolvency relation
SOF SERVICES (UK) LLP
- 2015-01-30 OC388110Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandDissolved Corporate (7 parents)Officer2013-09-26 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 67 - Has significant influence or control → OE - 38POLLEN STREET LIMITED - nowContact us for insolvency relationPOLLEN STREET PLC - 2024-02-14Contact us for insolvency relation
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06 09899024Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2015-12-02 ~ 2015-12-14IIF 49 - Director → ME - 39Contact us for insolvency relation
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11 09192302Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents)Officer2019-04-10 ~ 2024-04-15IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 64 - Has significant influence or control → OE - 40
- 41Contact us for insolvency relationPSC EAGLEWOOD EUROPE LLP - 2018-10-30Contact us for insolvency relationMW EAGLEWOOD EUROPE LLP - 2017-09-19Contact us for insolvency relationEAGLEWOOD EUROPE LLP - 2016-03-23Contact us for insolvency relationP2P CAPITAL SOLUTIONS LLP - 2014-05-02Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents)Officer2019-02-14 ~ 2024-04-15IIF 10 - LLP Designated Member → ME
- 42
PSC III CARRY GP LIMITED
SC527033Contact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ 2023-08-09IIF 9 - Director → ME - 43
- 44Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-21 ~ 2023-08-09IIF 8 - Director → ME
- 45
- 46
PSC SERVICE COMPANY LIMITED
10049736Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2016-03-08 ~ 2023-12-21IIF 35 - Director → ME - 47Contact us for insolvency relationGARLANDGLEN LIMITED - 2007-12-03Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (21 parents)Officer2013-11-21 ~ 2014-11-27IIF 19 - Director → ME
- 48Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-11-21 ~ 2014-11-27IIF 20 - Director → ME
- 49Contact us for insolvency relationCOCONUTPLACE LIMITED - 2007-11-13Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (20 parents)Officer2013-11-21 ~ 2014-11-27IIF 21 - Director → ME
- 50
- 51
SHAMROCK SPV LIMITED
11975588Contact us for insolvency relation6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 36 - Director → ME - 52SHAWBROOK GROUP PLC - nowContact us for insolvency relation
SHAWBROOK GROUP LIMITED
- 2015-03-24 07240248Contact us for insolvency relationLAIDLAW ACQUISITIONS LIMITED
- 2015-03-11 07240248Contact us for insolvency relationFloor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2013-12-17 ~ 2015-03-20IIF 44 - Director → ME - 53
SOF ANNEX NOMINEES LIMITED
08926535Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2024-04-18IIF 7 - Director → ME - 54
- 55
SOF GENERAL PARTNER (UK) LIMITED
08821365Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-12-19 ~ 2024-04-18IIF 63 - Director → ME - 56
SOF PARENT LIMITED
08819775Contact us for insolvency relation8 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-18 ~ dissolvedIIF 45 - Director → ME - 57Contact us for insolvency relationContact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2019-07-03 ~ 2021-02-26IIF 27 - Director → ME
- 58Contact us for insolvency relationContact us for insolvency relationPSC 3 BIDCO LIMITED - 2018-03-06Contact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer2018-03-26 ~ 2021-02-26IIF 26 - Director → ME
- 59Contact us for insolvency relationContact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-07-03 ~ 2021-02-26IIF 28 - Director → ME
- 60Contact us for insolvency relationHARRODS BANK LIMITED - 2018-01-12Contact us for insolvency relationHARRODS TRUST LIMITED - 1988-07-01Contact us for insolvency relationHARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2020-08-21 ~ 2024-03-28IIF 17 - Director → ME
- 61Contact us for insolvency relationTANDEM BANK LIMITED - 2017-05-19Contact us for insolvency relationRNM FINANCIAL LTD - 2015-12-08Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2020-08-21 ~ 2024-03-28IIF 16 - Director → ME
- 62Contact us for insolvency relationTARGET GROUP PLC - 2002-06-10Contact us for insolvency relationTARGET COMPUTER GROUP LIMITED - 1999-12-24Contact us for insolvency relationGENASYS COMPUTER SERVICES LIMITED - 1982-03-26Contact us for insolvency relationTRITON COMPUTER SERVICES LIMITED - 1979-12-31Contact us for insolvency relationImperial Way, Coedkernew, Newport, WalesActive Corporate (38 parents, 6 offsprings)Officer2015-03-19 ~ 2016-08-19IIF 24 - Director → ME
- 63Contact us for insolvency relation
ROBIN TG INVESTMENTS LIMITED
- 2016-08-17 07876029Contact us for insolvency relationTarget House, Cowbridge Road East, Cardiff, S GlamorganDissolved Corporate (17 parents, 1 offspring)Officer2013-03-27 ~ 2016-08-19IIF 23 - Director → ME2011-12-08 ~ 2012-02-29IIF 41 - Director → ME - 64
TARGET TOPCO LIMITED
07956530Contact us for insolvency relationTarget House, Cowbridge Road East, Cardiff, S GlamorganDissolved Corporate (16 parents, 1 offspring)Officer2012-02-20 ~ 2016-08-19IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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