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

Scragg, James Peter Michael, Mr.

    Related profiles found in government register
  • Scragg, James Peter Michael, Mr.
    British company director born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 1
  • Scragg, James Peter Michael, Mr.
    British director born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 2

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 3
  • Scragg, James Peter Michael
    British financier born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 4
  • Scragg, James Peter Michael, Mr.
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4-10, Heneage Lane, 3 Floor Valiant House, London, EC3A 5DQ, United Kingdom

      IIF 5
  • Mr. James Peter Michael Scragg
    British born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 6
  • Scragg, James
    British director born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 7
  • Scragg, James
    British financial consulting born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 8
  • Mr. James Peter Michael Scragg
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4-10, Heneage Lane, 3 Floor Valiant House, London, EC3A 5DQ, United Kingdom

      IIF 9
  • Mr James Scragg
    British born in November 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 10
  • Scragg, James
    British financial consulting born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Chapman Way, Haywards Heath, West Sussex, RH16 4UL, England

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    17 Chapman Way, Haywards Heath, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 11 - director → ME
  • 2
    VWM CAPITAL LTD - 2022-06-29
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,708,145 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-11 ~ 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
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -9,150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Officer
    2014-10-01 ~ now
    IIF 7 - director → ME
  • 5
    4-10 Heneage Lane, 3 Floor Valiant House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,512 GBP2024-06-30
    Officer
    2021-05-06 ~ now
    IIF 2 - director → ME
  • 7
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,133,989 GBP2024-06-30
    Officer
    2020-10-28 ~ now
    IIF 3 - director → ME
  • 8
    VWM CAPITAL HOLDINGS LTD - 2022-06-29
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -113,455 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 1 - director → ME

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