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
parent relation
Individuals in focus

Mr Timothy John Scott

    Related profiles found in government register
  • Mr Timothy John Scott
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 1

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England

      IIF 2 IIF 3 IIF 4

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom

      IIF 8
  • Scott, Timothy John
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom

      IIF 9
  • Scott, Timothy John
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton St Helens, Lancs, WA9 3EZ

      IIF 10

    • Worsley Brow, Sutton St Helens, Merseyside, WA9 3EZ

      IIF 11

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ

      IIF 12 IIF 13

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England

      IIF 14 IIF 15

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom

      IIF 16 IIF 17

    • Worsley Brow, Sutton, St. Helens, WA9 3EZ, United Kingdom

      IIF 18
  • Timothy John Scott
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom

      IIF 19
  • Mr Tim John Scott
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England

      IIF 20
  • Scott, Timothy John
    British

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton St Helens, Lancs, WA9 3EZ

      IIF 21
  • Scott, Timothy John
    British director

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ

      IIF 22
  • Scott, Tim John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    CALDO PETROL STATION & CAFE LIMITED - 1993-03-08
    Worsley Brow, Sutton St Helens, Lancs
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
    2007-06-27 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Worsley Brow, Sutton, St Helens, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Worsley Brow, Sutton, St Helens, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    HINDELL LTD - 2005-04-27
    Worsley Brow, Sutton, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,887,310 GBP2023-06-30
    Officer
    2005-12-10 ~ now
    IIF 12 - director → ME
  • 5
    Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,093,489 GBP2023-06-30
    Officer
    2018-07-12 ~ now
    IIF 9 - director → ME
  • 6
    WHCOGOLD 1 LIMITED - 2020-02-03
    Worsley Brow, Sutton, St Helens, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,350,197 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Worsley Brow, Sutton, St. Helens, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,110 GBP2023-06-30
    Officer
    2015-04-01 ~ now
    IIF 18 - director → ME
  • 8
    Worsley Brow, Sutton, St Helens, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -42,178 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    HINDELL LTD - 2005-04-27
    Worsley Brow, Sutton, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,887,310 GBP2023-06-30
    Officer
    2005-12-10 ~ 2020-11-10
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-01-14 ~ 2019-11-08
    IIF 13 - director → ME
  • 3
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    ~ 2019-11-08
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,093,489 GBP2023-06-30
    Person with significant control
    2018-07-12 ~ 2018-09-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Worsley Brow, Sutton, St. Helens, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,110 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Corporate (2 parents)
    Officer
    2019-09-12 ~ 2019-11-08
    IIF 16 - director → ME
    Person with significant control
    2019-09-12 ~ 2019-11-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.