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.
Mr Scott Lever
- British born in July 1976
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Scott Bradley Lever
Resident in England
Registered addresses and corresponding companies14145489 - Companies House Default Address, Cardiff, CF14 8LH
IIF 966, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 1012, Constance Street, International House, London, E16 2DQ, England
IIF 11 IIF 12128, City Road, London, EC1V 2NX, England
IIF 13 IIF 14 IIF 15 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 IIF 1977, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 20Kemp House, City Road, London, EC1V 2NX, England
IIF 21
- British born in July 1976
Mr Scott Lever
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott Bradley
Resident in England
Registered addresses and corresponding companies66, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 2512, Constance Street, International House, London, E16 2DQ, England
IIF 26 IIF 27128, City Road, London, EC1V 2NX, England
IIF 28 IIF 29 IIF 30 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 3377, Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 3477, Office 101, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 3577, Victoria Street, London, SW1H 0HW, England
IIF 36 IIF 37 IIF 3877, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 39 IIF 4077, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 41Kemp House, City Road, London, EC1V 2NX, England
IIF 42Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)61, Bush Road, Cuxton, Rochester, Kent, ME2 1LS, England
IIF 47
- British born in January 1989
Lever, Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott Bradley
Resident in United Kingdom
Registered addresses and corresponding companies11078288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 532nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 54128, City Road, London, EC1V 2NX, England
IIF 55 IIF 56128, City Road, London, EC1V 2NX, United Kingdom
IIF 57 IIF 58Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Lever, Scott Bradley
- 1
PIRATICA LTD
- 2021-06-07 1203757327 Sandforth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
CLOO CHAT LIMITED
112034214385, 11203421 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-13 ~ 2023-11-20IIF 55 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZOBI CYBER LIMITED
- 2020-03-10 12374358128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-12-20 ~ 2023-11-13IIF 52 - Director → MEPerson with significant control2019-12-20 ~ 2023-09-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2025-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
CLOUD FIVE SOLUTIONS LIMITED
11238588C/o Oury Clark, 10 John Street, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2023-11-21IIF 56 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5MISS VOCATION LIMITED - 2019-04-23128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6
DYNAMICS GYM LIMITED
08808833C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (6 parents)Officer2019-06-17 ~ 2022-06-01IIF 50 - Director → MEPerson with significant control2019-05-30 ~ 2022-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
W1 EXCLUSIVE LIMITED
- 2018-06-19 10515122TAKE W1 EXCLUSIVE LIMITED
- 2016-12-14 105151222nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
DOUBLE CUFF LIMITED
- 2019-07-01 110782884385, 11078288 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-11-23 ~ 2023-11-21IIF 53 - Director → MEPerson with significant control2017-11-23 ~ 2023-10-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
- 11
- 12
ITOUCH SOLUTIONS LIMITED
07083896Office 101 77 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-23 ~ dissolvedIIF 46 - Director → ME2011-03-30 ~ 2013-11-10IIF 61 - Secretary → ME - 13
JDS TRADING LIMITED
088353044385, 08835304 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-05-31 ~ 2023-11-29IIF 30 - Director → ME2015-03-31 ~ 2016-11-24IIF 60 - Secretary → MEPerson with significant control2020-05-31 ~ 2023-10-10IIF 16 - Ownership of shares – 75% or more → OE - 14
JS ROSES LTD
09340395Office 101, 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 40 - Director → ME - 15
ITOUCH PROPERTY LIMITED
- 2013-11-28 07985960Office 101, 77 Victoria Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 38 - Director → ME - 16
- 17
L5 TRAVEL TECHNOLOGIES LIMITED
- 2017-04-03 0925864712 Constance Street, International House, London, EnglandDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
LOVE FOOD DELI LTD
14652096309 Tonge Moor Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 19
MAVEN CONSULTING LIMITED
141454894385, 14145489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-01 ~ 2023-11-21IIF 32 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20
PLATINUM VODKA LIMITED
- 2014-10-16 0924807466 College Road, 2nd Floor, Hygeia House, Harrow, Middx, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 21
NIGHT TOURS LTD
0860899572 Gainsborough Stuidos South, 1 Poole Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-15 ~ 2013-08-10IIF 47 - Director → ME - 22
PLATINUM COLLECTABLES LTD
14391844Unit 1 Market Place Emporium, Knowsley Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2022-10-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 23
RHODIUM VENTURES LTD
14704971128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-03 ~ 2023-10-10IIF 51 - Director → MEPerson with significant control2023-03-03 ~ 2023-10-10IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24
SQUARE CAPS LTD
- 2018-08-16 10630110Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 25
SWOPZIES LIMITED
- 2019-07-01 11155812128 City Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-17 ~ 2023-11-21IIF 57 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 26
SUITE DEDICATION LIMITED
07985966Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 45 - Director → ME - 27
- 28
- 2912 Constance Street, International House, London, EnglandDissolved Corporate (2 parents)Officer2016-01-15 ~ 2019-01-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 30
- 31
VELVET ROSA LIMITED
093542041d Davenham Avenue, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-12-15 ~ 2015-03-07IIF 39 - Director → ME - 32
WIPE 4 LTD
1034693677 Victoria Street, Office 101, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
ZOBI GROUP LIMITED
13373326128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 34
ZOBI HOLDINGS LIMITED
13373021128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 35
ZOBI LIMITED
11335678Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-08-27 during the appointment or period of control
Commencement of winding up on 2021-12-20 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. AlbansLiquidation Corporate (5 parents)Officer2018-04-30 ~ 2023-10-18IIF 58 - Director → MEPerson with significant control2018-04-30 ~ 2021-12-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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