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 Thomas Scullion
Mr Thomas Scullion
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Thomas Francis Scullion
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Tom Scullion
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
55, Beechwood Rd, London, N8 7NE, United Kingdom
Scullion, Thomas Francis
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 163, Carlton Road, Gidea Park, Essex, RM2 5AX, United Kingdom
Scullion, Thomas Francis
British consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 7 128, Downham Road, London, N1 3HJ, England
Scullion, Thomas
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 8 55, Beechwood Road, London, N8 7NE, United Kingdom
Scullion, Tom
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55, Beechwood Rd, London, N8 7NE, United Kingdom
Scullion, Thomas
British consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LOTTIE & LOLA LTD
- nowCABEPAY LTD - 2014-06-19 6-8 Freeman Street, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)16,580 GBP2020-09-30Person with significant control
2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2011-01-06 ~ dissolvedIIF 12 - Director → ME
- 3 128 Downham Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,296 GBP2016-03-31Officer 2015-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 163 Carlton Road, Gidea Park, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2020-10-23 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 163 Carlton Road, Gidea Park, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 163 Carlton Rd, Gidea Park, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-10-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
LOTTIE & LOLA LTD
- nowCABEPAY LTD - 2014-06-19 6-8 Freeman Street, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)16,580 GBP2020-09-30Officer 2013-09-12 ~ 2015-02-01IIF 11 - Director → ME - 2 128 Downham Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,296 GBP2016-03-31Officer 2011-03-07 ~ 2014-01-31IIF 10 - Director → ME
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