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.
Scarborough, Leslie
- British business executive born in June 1937Registered addresses and corresponding companies
Scarborough, Leslie
Greenacre, Wormley Road, Broxbourne, Herts, EN10 6JN
IIF 1
- British co director born in June 1937Registered addresses and corresponding companies
Scarborough, Leslie
Greenacre, Wormley Road, Broxbourne, Herts, EN10 6JN
IIF 2
- British director born in June 1937Registered addresses and corresponding companies
Scarborough, Leslie
Oaks House Poles Park, Hanbury Drive Thundridge, Ware, Hertfordshire, SG12 0UD
IIF 3
- British independant financial adviser born in June 1962Registered addresses and corresponding companies
Scarborough, Andrew Leslie John
27 Lawrence Avenue, Stanstead Abbotts, Ware, Hertfordshire, SG12 8JL
IIF 4
- British business director born in June 1937
Scarborough, Leslie, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1937
Scarborough, Leslie, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesBardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS
IIF 7
- British company secretary born in June 1937
Scarborough, Leslie, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1937
Scarborough, Leslie, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1937
Leslie Scarborough
Resident in England
Registered addresses and corresponding companiesLloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ
IIF 16
- British director born in June 1962
Scarborough, Andrew Leslie John
Resident in Great Britain
Registered addresses and corresponding companies32, Albemarle Link, Springfield, Chelmsford, CM1 6AG, Great Britain
IIF 17
- British born in June 1962
Scarborough, Andrew Leslie John
Resident in United Kingdom
Registered addresses and corresponding companiesTurnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, United Kingdom
IIF 18
- English born in June 1937
Mr Leslie Scarborough
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 19
- English born in June 1962
Mr Andrew Leslie John Scarborough
Resident in England
Registered addresses and corresponding companiesThe Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
IIF 20
- British born in June 1962
Mr Andrew Leslie John Scarborough
Resident in United Kingdom
Registered addresses and corresponding companiesTurnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
IIF 21
- 1Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (22 parents)Officer(before 1992-03-17) ~ 2010-03-31IIF 11 - Director → ME
- 2
FLIGHTDAWN LIMITED
- 2002-12-30 04527312Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (20 parents, 6 offsprings)Officer2002-09-11 ~ 2010-03-31IIF 14 - Director → MEPerson with significant control2016-09-05 ~ 2017-05-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3ASTON BARCLAY LEEDS LIMITED - now
CAR AUCTION SERVICES LIMITED
- 2011-09-29 02600481DURHAM COUNTY MOTOR AUCTIONS LIMITED
- 2006-01-24 02600481DETAILRAISE LIMITED - 1991-06-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (28 parents)Officer1995-10-02 ~ 2010-03-31IIF 15 - Director → ME - 4ASTON BARCLAY LIMITED - now
ASTON BARCLAY PLC
- 2016-12-09 01644813ASTON BARCLAY & CO. LIMITED
- 1993-07-29 01644813VOCALHURST LIMITED - 1984-10-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (21 parents, 4 offsprings)Officer(before 1991-03-17) ~ 2010-03-31IIF 8 - Director → ME - 5
PREES HEATH MOTOR AUCTION LIMITED
- 2009-02-17 02401056HILTVIEW BUILDERS LIMITED - 1991-04-12Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (24 parents)Officer(before 1991-07-05) ~ 2010-03-31IIF 12 - Director → ME - 6
WESTBURY MOTOR AUCTION LIMITED
- 2009-03-10 00849305FLEET INDEMNITIES LIMITED
- 2000-02-04 00849305CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (25 parents)Officer(before 1991-04-03) ~ 2010-03-31IIF 9 - Director → ME - 7ASTON LARK GROUP LIMITED - nowASG RISK MANAGEMENT LIMITED - 2018-11-02ASTON SCOTT GROUP LIMITED - 2007-03-16
H T KIRK LIMITED
- 1998-10-20 02845335BURTON & BRINDLEY COMMERCIAL LIMITED
- 1994-06-17 02845335ROSEBAY WILLOWHERB LIMITED
- 1993-09-27 02845335One, Creechurch Place, London, United KingdomActive Corporate (22 parents, 117 offsprings)Officer1993-09-22 ~ 2007-01-31IIF 7 - Director → ME - 8
BANKDALE LIMITED
- 2002-12-17 0452733773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2002-09-11 ~ 2016-04-04IIF 13 - Director → MEPerson with significant control2016-09-05 ~ 2017-06-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BURTON AND BRINDLEY LIMITED
- 1995-11-20 01341849B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents)Officer1994-06-03 ~ 1999-03-08IIF 1 - Director → ME - 10FORMLAIR LIMITED - 1985-12-1221 Campton Road, Upper Gravenhurst, BedfordshireActive Corporate (7 parents)Officer(before 1991-09-05) ~ 2002-07-04IIF 3 - Director → ME
- 11
PLOWMANS LIMITED
- 1998-07-16 02382573MASTSORT LIMITED
- 1995-02-23 02382573The Car Auction, Drovers Way, ChelmsfordDissolved Corporate (4 parents)Officer(before 1992-05-10) ~ dissolvedIIF 10 - Director → ME1998-07-07 ~ dissolvedIIF 17 - Director → ME - 12
DOLPHIN POOL PROPERTIES LIMITED
14077098Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13LORDARCH INVESTMENTS LIMITED - 1995-05-1514 Well Row, Bayford, Hertford, EnglandActive Corporate (5 parents)Officer1995-11-08 ~ 2000-01-28IIF 4 - Director → ME
- 14
MAC-TAYLOR (DEAN DALE) LIMITED
08194125Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2012-08-29 ~ 2016-04-12IIF 5 - Director → ME - 15
MAC-TAYLOR (THE GARDENS) LIMITED
07777008Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2011-09-16 ~ 2016-04-12IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 16
FORTY EIGHT SHELF (NO.15) LIMITED
- 1989-07-06 SC1178252nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (8 parents)Officer~ 1993-11-18IIF 2 - Director → ME
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