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.
Scholey, John Michael
Scholey, John Michael
British director born in October 1959Resident in England
Registered addresses and corresponding companiesScholey, John Michael
British sales director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UG
Scholey, John Michael
British commercial director born in October 1959Registered addresses and corresponding companiesScholey, John Michael
British director born in October 1959Registered addresses and corresponding companiesMr John Michael Scholey
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,076 GBP2024-07-31Officer
2020-07-08 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,036 GBP2023-04-30Officer 2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2006-06-01 ~ 2007-12-21IIF 6 - Director → ME
- 2
FRESHFAYRE LIMITED
- nowTEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13 Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents)Officer 2004-08-31 ~ 2006-01-02IIF 7 - Director → ME - 3
H.L.D. LIMITED
- nowSOVCO (552) LIMITED - 1994-02-22 29 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2003-04-09 ~ 2004-05-31IIF 5 - Director → ME - 4TEMLIGAIN LIMITED - 1999-02-16 29 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2003-04-09 ~ 2004-05-31IIF 4 - Director → ME
- 5
VISIVE GROUP LTD
- nowLEDTECH LIMITED - 2016-09-01 Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, ClwydActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)869,444 GBP2024-05-31Officer 2010-10-11 ~ 2020-06-15IIF 3 - Director → ME
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