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.
Dumigan, Scott
- British born in June 1980
Dumigan, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Dumigan, Scott, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Dumigan, Scott
Resident in England
Registered addresses and corresponding companies21, Pencester Road, Dover, CT16 1BT, England
IIF 7International House, Barking Road, London, E13 9PJ, England
IIF 8International House, Mosley Street, Manchester, M2 3HZ, England
IIF 916, Clarendon Road, Margate, CT9 2QJ, England
IIF 10 IIF 1116, Clarendon Road, Margate, CT9 2QJ, United Kingdom
IIF 1216, Clarendon Road, Margate, Kent, CT9 2QJ
IIF 13 IIF 14 IIF 1516 Clarenndon Road, Clarendon Road, Margate, CT9 2QJ, England
IIF 1618, Castle Drive, Margate, CT9 4FN, England
IIF 17424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 1863, Canterbury Road East, Ramsgate, CT11 0LA, England
IIF 1963, Canterbury Road East, Ramsgate, Kent, CT11 0LA, United Kingdom
IIF 20 IIF 21 IIF 22
- English born in June 1980
Dumigan, Scott
Resident in England
Registered addresses and corresponding companies125, Canterbury Road, Westgate-on-sea, CT8 8NL, England
IIF 23
- British born in June 1980
Mr. Scott Dumigan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dumigan, Scott
- British born in June 1980
Mr Scott Dumigan
Resident in England
Registered addresses and corresponding companies21, Pencester Road, Dover, CT16 1BN, England
IIF 31International House, Barking Road, London, E13 9PJ, England
IIF 3216 Clarendon Road, Clarendon Road, Margate, CT9 2QJ, England
IIF 3316, Clarendon Road, Margate, CT9 2QJ, England
IIF 3416, Clarendon Road, Margate, Kent, CT9 2QJ
IIF 35 IIF 36 IIF 3718, Castle Drive, Margate, CT9 4FN, England
IIF 3863, Canterbury Road East, Ramsgate, CT11 0LA, England
IIF 39 IIF 40
- English born in June 1980
Mr Scott Dumigan
Resident in England
Registered addresses and corresponding companies
- 1
247365 GROUP LIMITED
15311769204 Newington Road, Ramsgate, EnglandDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
247365ONLINE LTD
15304854204 Newington Road, Ramsgate, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
ALLPORT GROUP LTD
1532970918 Castle Drive, Margate, EnglandDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
MOVING FORWARD CHILDREN SERVICES LIMITED
- 2017-06-07 0887380321 Pencester Road, Dover, EnglandDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 21 - Director → ME2014-02-03 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 5
CHILDREN FAMILY & YOUTH SERVICES
0775991121 Pencester Road, Dover, EnglandDissolved Corporate (7 parents)Officer2011-09-02 ~ 2017-08-02IIF 7 - Director → ME2011-09-02 ~ 2014-05-18IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 39 - Has significant influence or control → OE - 6
COMVENCHA GROUP LTD
15295665204 Newington Road, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
DIAL A RIDE
0800907310 Ryders Avenue, Westgate On Sea, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-28 ~ 2013-02-20IIF 1 - Director → ME2012-03-28 ~ 2013-01-20IIF 29 - Secretary → ME - 8
GARY ADAMS CONSULTANCY LIMITED
11836498King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ 2021-01-23IIF 18 - Director → ME - 9
COASTAL CHILDRENS SERVICES
- 2013-10-28 0779866718 Castle Drive, Margate, EnglandActive Corporate (6 parents)Officer2011-10-05 ~ 2017-08-02IIF 20 - Director → ME2020-06-09 ~ 2021-02-18IIF 10 - Director → ME2021-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 40 - Ownership of voting rights - 75% or more → OE2020-06-09 ~ 2021-02-18IIF 41 - Ownership of shares – More than 50% but less than 75% → OE2021-06-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE - 10
INSTABOOTH (KENT) LTD
1029352263 Canterbury Road East, Ramsgate, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 22 - Director → ME - 11
IV ROSE LTD
1285323516 Clarendon Road, Margate, KentDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JE51 RAE LTD
1285325216 Clarendon Road, Margate, KentDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 13
KENT COMMUNITY SERVICES LTD
1206441918 Castle Drive, Margate, EnglandActive Corporate (3 parents)Officer2020-09-25 ~ 2020-12-01IIF 12 - Director → ME2022-03-01 ~ nowIIF 17 - Director → ME2021-07-23 ~ 2021-11-15IIF 16 - Director → MEPerson with significant control2021-06-23 ~ 2021-09-01IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OE2022-03-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE2020-09-25 ~ 2020-12-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEONTOWN LIMITED
106577904385, 10657790: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-11-10 ~ 2020-11-10IIF 8 - Director → MEPerson with significant control2020-11-10 ~ 2020-11-10IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE - 15
ONE CIRCLE COMMUNITY SERVICES LIMITED
1080924563 Canterbury Road East, Ramsgate, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 19 - Director → ME - 16
PARK DRIVE COURT (RAMSGATE) MANAGEMENT LIMITED
04129658James Pilcher House, 49/50 Windmill Street, Gravesend, KentActive Corporate (26 parents)Officer2012-11-07 ~ 2014-11-12IIF 2 - Director → ME - 17
- 18
WHITE STONE ACQUISITIONS LTD
1285327316 Clarendon Road, Margate, KentDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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