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
Individuals in focus
Scott, Celia Eileen Susan
Scott, Celia Eileen Susan
British Registered addresses and corresponding companiesScott, Celia Eileen Susan
British company secretaryRegistered addresses and corresponding companiesStone, Celia Eileen Susan
British Registered addresses and corresponding companiesStone, Celia Eileen Susan
British company secretaryRegistered addresses and corresponding companies
IIF 58
170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Stone, Celia Eileen Susan
British secretaryRegistered addresses and corresponding companiesScott, Celia Eileen Susan
Registered addresses and corresponding companiesStone, Celia Eileen Susan
British company secretary born in December 1960Registered addresses and corresponding companiesStone, Celia Eileen Susan
Registered addresses and corresponding companiesScott, Celia Eileen Susan
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesScott, Celia Eileen Susan
British company secretary born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Offices G5-g8, Ground Floor, 14 Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer
2023-06-19 ~ nowIIF 65 - Secretary → ME - 2 14 Buckingham Street, London, United KingdomActive Corporate (2 parents)Officer 2022-03-29 ~ nowIIF 90 - Director → ME 2012-10-17 ~ nowIIF 63 - Secretary → ME
- 3 15 Suffolk Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer 2008-12-18 ~ dissolvedIIF 18 - Secretary → ME
- 4 Offices G5-g8, Ground Floor, 14 Buckingham Street, London, United KingdomActive Corporate (2 parents)Officer 2015-04-21 ~ nowIIF 64 - Secretary → ME
- 5L&L MEDIA LIMITED - 2004-12-06WAYCHANGE LIMITED - 2003-06-13 14 Buckingham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)156 GBP2024-03-31Officer 2003-10-01 ~ nowIIF 33 - Secretary → ME
- 6 14 Buckingham Street, London, United KingdomActive Corporate (3 parents)Officer 2000-10-06 ~ nowIIF 4 - Secretary → ME
- 7FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05 15 Suffolk Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer 2008-11-20 ~ dissolvedIIF 28 - Secretary → ME
- 8TRUSHELFCO (NO.2621) LIMITED - 2000-07-26 14 Buckingham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2001-05-01 ~ nowIIF 3 - Secretary → ME
- 9
RF TRUSTEE CO. LIMITED
- nowROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31 14 Buckingham Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-05-01 ~ nowIIF 5 - Secretary → ME - 10 14 Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 2002-01-21 ~ nowIIF 1 - Secretary → ME
- 11 15 Suffolk Street, 3rd Floor, LondonDissolved Corporate (2 parents)Officer 2005-06-20 ~ dissolvedIIF 30 - Secretary → ME
- 12 15 Suffolk Street, 3rd Floor, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-06-20 ~ dissolvedIIF 21 - Secretary → ME
- 13 15 Suffolk Street, 3rd Floor, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-06-20 ~ dissolvedIIF 19 - Secretary → ME
- 14 14 Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-10 ~ nowIIF 2 - Secretary → ME
- 15THE LENNOX AND WYFOLD FOUNDATION - 2015-01-23THE WYFOLD FOUNDATION - 2005-09-20 14 Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer 2014-10-22 ~ nowIIF 61 - Secretary → ME
- 16 14 Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2014-07-03 ~ nowIIF 62 - Secretary → ME
Ceased
60
- 1 Lynwood Chestnut Walk, Little Baddow, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)-3,640 GBP2023-10-31Officer 2003-10-24 ~ 2006-06-21IIF 46 - Secretary → ME
- 2STOREPLAIN LIMITED - 2003-05-14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 14 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 95 - Director → ME 2003-02-07 ~ 2010-09-14IIF 41 - Secretary → ME
- 3SWAPCO LIMITED - 2004-08-05 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 1998-12-01 ~ 1998-12-18IIF 52 - Secretary → ME
- 4
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1997-04-14 ~ 2001-03-16IIF 55 - Secretary → ME - 5HACKREMCO (NO. 346) LIMITED - 1987-10-20 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2000-11-27IIF 48 - Secretary → ME
- 6 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 1997-07-10 ~ 1999-09-27IIF 53 - Secretary → ME
- 7FITM NOMINEES LIMITED - 2003-12-22HACKREMCO (NO.814) LIMITED - 1993-04-02 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 1993-04-02 ~ 1997-04-15IIF 47 - Secretary → ME
- 8LOCHSIDE NOMINEES LIMITED - 2003-12-22ADENFACTOR LIMITED - 1987-08-03 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 1993-09-30 ~ 1997-04-15IIF 45 - Secretary → ME
- 9DEACONLODGE LIMITED - 1987-11-12 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 1993-09-30 ~ 1997-02-01IIF 50 - Secretary → ME
- 10ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Officer 1997-10-02 ~ 2001-03-02IIF 57 - Secretary → ME
- 11STOREPHONE LIMITED - 2003-05-14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 21 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 99 - Director → ME 2003-02-07 ~ 2010-09-14IIF 36 - Secretary → ME
- 12STATUSALOFT LIMITED - 2003-05-14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 10 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 100 - Director → ME 2003-02-07 ~ 2010-09-14IIF 38 - Secretary → ME
- 13 15 Suffolk Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 96 - Director → ME 2003-01-17 ~ 2010-09-14IIF 6 - Secretary → ME
- 14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-07-16 ~ 2010-09-14IIF 16 - Secretary → ME
- 15 7 Swallow Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)826 GBP2022-03-31Officer 2006-01-31 ~ 2010-09-14IIF 84 - Director → ME 2006-01-31 ~ 2010-09-14IIF 17 - Secretary → ME
- 16 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 85 - Director → ME 2006-01-31 ~ 2010-09-14IIF 27 - Secretary → ME
- 17 5th Floor 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 82 - Director → ME 2006-01-31 ~ 2010-09-14IIF 32 - Secretary → ME
- 18 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 86 - Director → ME 2006-01-31 ~ 2010-09-14IIF 10 - Secretary → ME
- 19 15 Suffolk Street, LondonDissolved Corporate (4 parents)Officer 2006-01-31 ~ 2010-09-14IIF 83 - Director → ME 2006-01-31 ~ 2010-09-14IIF 24 - Secretary → ME
- 20 5th Floor 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-03-31Officer 2006-01-31 ~ 2010-09-14IIF 87 - Director → ME 2006-01-31 ~ 2010-09-14IIF 25 - Secretary → ME
- 21 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 81 - Director → ME 2006-01-31 ~ 2010-09-14IIF 15 - Secretary → ME
- 22 5th Floor 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 88 - Director → ME 2006-01-31 ~ 2010-09-14IIF 12 - Secretary → ME
- 23 5th Floor 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2010-09-14IIF 80 - Director → ME 2006-01-31 ~ 2010-09-14IIF 29 - Secretary → ME
- 24NOTEGRAIN LIMITED - 2004-08-13 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)232 GBP2019-03-31Officer 2004-09-22 ~ 2010-09-14IIF 103 - Director → ME 2005-01-17 ~ 2010-09-14IIF 39 - Secretary → ME
- 25OFFICERIDGE LIMITED - 2004-08-13 15 Suffolk Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2005-01-17 ~ 2010-09-14IIF 92 - Director → ME 2005-01-17 ~ 2010-09-14IIF 43 - Secretary → ME
- 26PAGEPATH LIMITED - 2004-08-13 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2010-09-14IIF 94 - Director → ME 2005-01-17 ~ 2010-09-14IIF 42 - Secretary → ME
- 27BOOKPHONE LIMITED - 2004-08-13 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2010-09-14IIF 72 - Director → ME 2005-01-17 ~ 2010-09-14IIF 58 - Secretary → ME
- 28CODEFLASK LIMITED - 2004-08-13 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2005-01-17 ~ 2010-09-14IIF 91 - Director → ME 2005-01-17 ~ 2010-09-14IIF 40 - Secretary → ME
- 29MISSIONDOUBLE LIMITED - 2004-08-13 15 Suffolk Street, LondonDissolved Corporate (2 parents)Officer 2005-01-17 ~ 2010-09-14IIF 101 - Director → ME 2005-01-17 ~ 2010-09-14IIF 34 - Secretary → ME
- 30
FF&P INVESTMENTS LIMITED
- nowTRUSHELFCO (NO.2701) LIMITED - 2001-03-01 15 Suffolk Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 93 - Director → ME 2002-09-09 ~ 2010-09-14IIF 8 - Secretary → ME - 31FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14 2nd Floor 7 Swallow Street, London, EnglandActive Corporate (4 parents)Equity (Company account)507 GBP2024-03-31Officer 2006-01-31 ~ 2010-09-14IIF 79 - Director → ME 2006-01-31 ~ 2010-09-14IIF 67 - Secretary → ME
- 32STOREPOLE LIMITED - 2003-05-14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 13 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 102 - Director → ME 2003-02-07 ~ 2010-09-14IIF 37 - Secretary → ME
- 33STOREPATH LIMITED - 2003-05-14 15 Suffolk Street, LondonDissolved Corporate (2 parents, 20 offsprings)Officer 2004-07-01 ~ 2010-09-14IIF 104 - Director → ME 2003-02-07 ~ 2010-09-14IIF 35 - Secretary → ME
- 34LOTHIAN SHELF (218) LIMITED - 2004-08-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-05Officer 2004-09-22 ~ 2010-09-14IIF 98 - Director → ME 2005-01-17 ~ 2010-09-14IIF 69 - Secretary → ME
- 35
FFP SERVICES LIMITED.
- nowTRUSHELFCO (NO.2674) LIMITED - 2000-06-27 15 Suffolk Street, LondonDissolved Corporate (3 parents)Officer 2009-11-18 ~ 2010-09-14IIF 97 - Director → ME 2002-09-09 ~ 2010-09-14IIF 31 - Secretary → ME - 36TRUSHELFCO (NO.2673) LIMITED - 2000-06-27 15 Suffolk Street, LondonDissolved Corporate (2 parents)Officer 2002-09-09 ~ 2010-09-14IIF 14 - Secretary → ME
- 37 14 Buckingham Street, London, United KingdomActive Corporate (2 parents)Officer 2002-01-11 ~ 2008-12-17IIF 68 - Secretary → ME
- 38FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18FF&P RUSSIA LIMITED - 2003-03-05FP ADVISORY RUSSIA LIMITED - 2002-08-09TRUSHELFCO (NO.2687) LIMITED - 2000-09-04 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-51,775 GBP2024-03-31Officer 2002-09-09 ~ 2010-09-14IIF 66 - Secretary → ME
- 39
GURGLE LIMITED
- nowGURGLE ON-LINE LIMITED - 2007-10-15 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2007-10-04 ~ 2007-10-18IIF 78 - Secretary → ME - 40
J.P. MORGAN (SC) LIMITED
- nowBRITANNIC SYNDICATE LIMITED - 2003-09-29 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1997-02-20 ~ 2001-03-02IIF 56 - Secretary → ME - 41ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06R FLEMING LIMITED - 1998-08-26 25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 151 offsprings)Officer 1998-08-26 ~ 2001-03-02IIF 73 - Director → ME 1998-03-16 ~ 1999-01-04IIF 77 - Secretary → ME
- 42 7 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-12-31Officer 2007-02-14 ~ 2007-11-06IIF 49 - Secretary → ME
- 43ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 7 offsprings)Officer 1998-06-01 ~ 2000-02-14IIF 44 - Secretary → ME
- 44J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03FLEMING ISA NOMINEES LIMITED - 2001-05-11BENHAM INVESTMENTS LIMITED - 1999-04-08 Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1998-11-30 ~ 1999-03-19IIF 71 - Director → ME 1993-10-29 ~ 1999-03-18IIF 75 - Secretary → ME
- 45L&L MEDIA LIMITED - 2004-12-06WAYCHANGE LIMITED - 2003-06-13 14 Buckingham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)156 GBP2024-03-31Officer 2014-09-05 ~ 2023-05-31IIF 89 - Director → ME
- 46ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26HACKREMCO (NO.738) LIMITED - 1992-03-10 250 Bishopsgate, London, London, EnglandDissolved Corporate (6 parents)Officer 1993-09-30 ~ 2001-03-02IIF 59 - Secretary → ME
- 47 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2001-05-01 ~ 2012-11-29IIF 26 - Secretary → ME
- 48ROBERT FLEMING FINANCE LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 1994-05-09 ~ 2001-03-02IIF 74 - Secretary → ME
- 49 17 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)-54,261 GBP2024-03-31Officer 2008-11-13 ~ 2012-03-29IIF 70 - Secretary → ME
- 50R.F.NOMINEES LIMITED - 1978-12-31 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1993-09-30 ~ 1997-04-15IIF 76 - Secretary → ME
- 51
SANDFORD LEASING LIMITED
- nowRFCO (1) LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1996-04-22 ~ 2001-03-02IIF 54 - Secretary → ME - 52HACKREMCO (NO.737) LIMITED - 1992-03-10 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer 1993-09-30 ~ 2001-03-02IIF 60 - Secretary → ME
- 53FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21FF&P UK LIMITED - 2004-03-31TRUSHELFCO (NO.2700) LIMITED - 2001-03-21 6 St James's Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2002-09-09 ~ 2010-09-14IIF 23 - Secretary → ME
- 54FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21TRUSHELFCO (NO.2677) LIMITED - 2000-06-27 6 St James's Square, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2002-09-09 ~ 2010-09-14IIF 22 - Secretary → ME
- 55FF&P ADVISORY LIMITED - 2015-08-21FP ADVISORY LIMITED - 2001-02-01TRUSHELFCO (NO.2699) LIMITED - 2000-08-11 6 St James's Square, London, EnglandActive Corporate (6 parents)Officer 2002-09-09 ~ 2010-09-14IIF 7 - Secretary → ME
- 56FF&P ASSET MANAGEMENT LIMITED - 2015-08-21FP WEALTH MANAGEMENT LIMITED - 2000-11-27TRUSHELFCO (NO.2698) LIMITED - 2000-08-11 6 St James's Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2002-09-09 ~ 2010-09-14IIF 9 - Secretary → ME
- 57FF&P PRIVATE EQUITY LIMITED - 2015-08-21 15 Suffolk Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2004-01-21 ~ 2010-09-14IIF 13 - Secretary → ME
- 58FF&P TRUSTEE CO. LIMITED - 2015-08-21TRUSHELFCO (NO.2739) LIMITED - 2001-01-19 6 St James's Square, London, EnglandActive Corporate (5 parents)Officer 2010-09-14 ~ 2014-01-02IIF 105 - Director → ME 2002-09-09 ~ 2010-09-14IIF 11 - Secretary → ME
- 59 Birch House Binton Lane, Seale, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)116,082 GBP2024-03-31Officer 2007-05-21 ~ 2012-06-28IIF 20 - Secretary → ME
- 60RFCO (3) LIMITED - 2002-03-26 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1996-04-22 ~ 2001-03-02IIF 51 - Secretary → ME
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