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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
parent relation
Individuals in focus

Scarborough, Tom George Hanning

    Related profiles found in government register
  • Scarborough, Tom George Hanning
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Scarborough, Tom George Hanning
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scarborough, Tom George Hanning
    born in November 1979

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
  • Mr Tom George Hanning Scarborough
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tom George, Hanning Scarborough
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ADDVERITAS CONSULTING LIMITED
    11081622
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2018-09-30
    IIF 9 - Director → ME
  • 2
    ADVANCED AGENTS LTD
    11479049
    Liquidation Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    BORDEAUX INDEX LIMITED - now
    BI WINES AND SPIRITS LIMITED
    - 2020-11-23 03284109 08161498... (more)
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2017-07-24 ~ 2018-09-30
    IIF 24 - Director → ME
  • 4
    BUILTFORM (CH) LIMITED
    10997382 09753663
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2017-11-09
    IIF 25 - Director → ME
    Person with significant control
    2017-10-05 ~ 2018-09-30
    IIF 29 - Has significant influence or control → OE
  • 5
    EPWORTH TRADING LTD
    09567777
    Active Corporate (13 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 14 - Director → ME
  • 6
    GLS CAPITAL UK LLP
    OC302793
    Dissolved Corporate (12 parents)
    Officer
    2011-02-08 ~ 2015-03-01
    IIF 26 - LLP Member → ME
  • 7
    IFX INVESTMENT COMPANY LIMITED
    - now 02397354
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Dissolved Corporate (17 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 13 - Director → ME
  • 8
    INTERCAPITAL CLEARING LIMITED
    03104640
    Dissolved Corporate (12 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 4 - Director → ME
  • 9
    IPGL NO.1 LTD - now
    FOX & TROT LIMITED
    - 2018-12-19 06451019
    CITY INDEX GROUP LIMITED - 2015-04-15
    Active Corporate (28 parents)
    Officer
    2015-07-27 ~ 2018-09-30
    IIF 6 - Director → ME
  • 10
    IPGL NO.10 LTD - now
    IFX COMPETITIONS LIMITED
    - 2018-12-19 00810796
    ZETTERS COMPETITIONS LIMITED - 2002-09-04
    Dissolved Corporate (20 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 10 - Director → ME
  • 11
    IPGL NO.11 LTD - now
    INTERCAPITAL DEBT TRADING LIMITED
    - 2018-12-19 02524218
    Active Corporate (23 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 17 - Director → ME
  • 12
    IPGL NO.13 LTD - now
    ALRESFORD RACING LTD
    - 2018-12-19 09519684
    CHISWELL TRADING LTD
    - 2016-04-27 09519684
    Dissolved Corporate (11 parents)
    Officer
    2016-03-21 ~ 2016-04-25
    IIF 8 - Director → ME
    2018-01-08 ~ 2018-09-30
    IIF 12 - Director → ME
  • 13
    IPGL NO.2 LTD - now
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 15 - Director → ME
  • 14
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED
    - 2018-12-19 03783810
    EXELERATE LIMITED - 2006-10-02
    Converted / Closed Corporate (16 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 20 - Director → ME
  • 15
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-03-21 ~ 2018-09-30
    IIF 5 - Director → ME
  • 16
    IPGL NO.5 LTD - now
    IPGL VENTURES LTD
    - 2018-12-19 06116842
    Dissolved Corporate (14 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 7 - Director → ME
  • 17
    IPGL NO.6 LTD - now
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
    - 2018-12-19 03053816
    PRECIS (1357) LIMITED - 1995-06-30
    Dissolved Corporate (16 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 18 - Director → ME
  • 18
    IPGL NO.7 LTD - now
    IPGL HELICOPTERS LTD
    - 2018-12-19 02859636
    INTERCAPITAL BONDS LIMITED
    - 2018-04-10 02859636 02601422
    INTERCAPITAL SECURITIES LIMITED - 1995-05-09
    INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
    Active Corporate (13 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 19 - Director → ME
  • 19
    IPGL NO.8 LTD - now
    IPGL PROPERTY FUNDS LIMITED
    - 2018-12-19 02950065
    INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2018-09-30
    IIF 21 - Director → ME
  • 20
    IPGL NO.9 LTD - now
    IPGL FUND INVESTMENTS LIMITED
    - 2018-12-19 06031808
    Dissolved Corporate (12 parents)
    Officer
    2018-01-08 ~ 2018-09-30
    IIF 16 - Director → ME
  • 21
    LAUNDRAPP LIMITED
    08971706
    Dissolved Corporate (16 parents)
    Officer
    2015-10-18 ~ 2018-09-25
    IIF 23 - Director → ME
  • 22
    LONDON CYBER LIMITED
    - now 09514644
    GLASS INTELLIGENCE MANAGEMENT LIMITED
    - 2017-03-30 09514644
    GLASS INVESTMENT MANAGEMENT LIMITED
    - 2015-12-22 09514644
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    ROPEMAKERONE LTD
    10055806
    Dissolved Corporate (8 parents)
    Officer
    2016-03-10 ~ 2016-05-24
    IIF 3 - Director → ME
    2016-06-02 ~ 2018-09-30
    IIF 22 - Director → ME
  • 24
    SOLEUS LIMITED
    08653447
    Dissolved Corporate (7 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.