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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maxwell-scott, Ian
- British born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in December 1945
Maxwell-scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in December 1945
Maxwell Scott, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Maxwell Scott, Ian
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 34
- British Registered addresses and corresponding companies
Maxwell-scott, Caroline Jane Fiona
Pondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 35
- Registered addresses and corresponding companies
Maxwell-scott, Ian
Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 36
- British born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD, England
IIF 37
- British company director born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 38
- British travel agent born in July 1956
Maxwell-scott, Caroline Jane Fiona
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill, Oxted, Surrey, RH8 9JD
IIF 39
- British born in July 1956
Mrs Caroline Jane Fiona Maxwell-scott
Resident in England
Registered addresses and corresponding companiesPondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
IIF 40
Related profiles found in government register
Offspring entities and appointments
31
- 1LYONS AND MARTIN LIMITED - 1986-05-021 Kentish Buildings, 125 Borough High Street, LondonDissolved Corporate (7 parents)Officer1997-06-19 ~ 2005-07-31IIF 8 - Director → ME
- 2ANIMALCARE GROUP PLC - now
RITCHEY PLC
- 2008-01-15 01058015RITCHEY TAGG PLC
- 2004-10-11 01058015RITCHEY TAGG LIMITED
- 2002-11-19 01058015Animalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (25 parents, 1 offspring)Officer1995-01-01 ~ 2007-06-30IIF 9 - Director → ME - 3
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
01493996C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer1997-06-19 ~ 2001-04-09IIF 10 - Director → ME2011-03-24 ~ 2019-03-05IIF 21 - Director → ME - 4
BELL NOMINEES LIMITED
00625232The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2005-05-06 ~ 2018-03-31IIF 26 - Director → ME - 5POG 72 LIMITED - 1993-01-14Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (14 parents)Officer2002-07-01 ~ 2007-06-30IIF 19 - Director → ME
- 6
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560The Wooden Barn, Little Baldon, OxfordDissolved Corporate (25 parents)Officer2005-05-06 ~ 2018-03-31IIF 28 - Director → ME - 7The Wooden Barn, Little Baldon, OxfordDissolved Corporate (31 parents)Officer2005-05-06 ~ 2018-03-31IIF 25 - Director → ME
- 8CORETON LIMITED - nowSCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (27 parents)Officer1995-09-01 ~ 1996-09-04IIF 12 - Director → ME
- 9
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
012224221 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (15 parents)Officer2001-06-28 ~ 2007-06-30IIF 6 - Director → ME - 10
FERLIM NOMINEES LIMITED
0102247830 Gresham Street, London, EnglandActive Corporate (29 parents)Officer1994-07-07 ~ 2018-03-31IIF 14 - Director → ME - 11
GARDENERS' ROYAL BENEVOLENT SOCIETY
08828584115-117 Kingston Road, Leatherhead, SurreyActive Corporate (40 parents, 1 offspring)Officer2013-12-31 ~ 2017-07-11IIF 4 - Director → ME - 12
HALLAM PROPERTIES LIMITED
01925809Pondtail House, West Hill Bank, West Hill, SurreyDissolved Corporate (1 parent)Officer~ dissolvedIIF 38 - Director → MEIIF 7 - Director → ME~ dissolvedIIF 35 - Secretary → ME - 13PIN SHIP LIMITED - 1989-10-27Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer1994-07-07 ~ dissolvedIIF 33 - Director → ME
- 14INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02 03258145BLUETRIP LIMITED
- 1997-01-15 0325814530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer1997-01-13 ~ 2005-05-24IIF 17 - Director → ME - 15
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01 03700427C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (22 parents)Officer2005-05-06 ~ 2015-06-08IIF 27 - Director → ME - 16
CARR SHEPPARDS LIMITED.
- 1999-01-14 02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10 02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer1993-05-07 ~ 2018-03-31IIF 30 - Director → ME - 17SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10TRUSHELFCO (NO.1015) LIMITED - 1987-02-19The Wooden Barn, Little Baldon, OxfordDissolved Corporate (28 parents)Officer2005-05-06 ~ 2018-03-31IIF 15 - Director → ME
- 18
LANCING COLLEGE LIMITED
03779985Lancing College, Lancing, West SussexActive Corporate (68 parents, 4 offsprings)Officer2007-12-07 ~ 2008-11-10IIF 20 - Director → ME - 19
LONGMILE SECURITIES LIMITED
- 1982-02-08 01396553Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (22 parents)Officer~ 2000-12-01IIF 11 - Director → ME - 20
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24 00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09 0096690633 Margaret Street, London, United KingdomDissolved Corporate (19 parents)Officer~ 2009-12-30IIF 24 - Director → ME - 21EXPANDTRADE LIMITED - 1989-05-16The Wooden Barn, Little Baldon, OxfordDissolved Corporate (33 parents)Officer2005-05-06 ~ 2018-03-31IIF 29 - Director → ME
- 22PROCON ENGINEERING LIMITED - nowStonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (32 parents)Officer~ 1996-01-10IIF 18 - Director → ME
- 23
LAST NUMBER LIMITED
- 2004-02-23 045405778-10 South Street, Epsom, SurreyActive Corporate (7 parents)Officer2002-10-10 ~ 2010-03-12IIF 23 - Director → MEIIF 39 - Director → ME2002-10-10 ~ 2010-03-12IIF 34 - Secretary → ME - 24
R.& R.NOMINEES LIMITED
00790828The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (32 parents)Officer2005-05-06 ~ 2018-03-31IIF 31 - Director → ME - 25RENSBURG SHEPPARDS LIMITED - nowBWD SECURITIES PLC - 2004-05-28RAPID 3402 LIMITED - 1987-08-19C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (36 parents, 3 offsprings)Officer2005-05-06 ~ 2018-03-31IIF 16 - Director → ME
- 26YORKSHIRE OUTSOURCING LIMITED - 2016-01-201st Floor 1 Paragon Square, Hull, East Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-07-01 ~ nowIIF 3 - Director → ME
- 27
SPIRIT AWAY TRAVEL LTD
07424906Pondtail House, West Hill Bank, Oxted, SurreyActive Corporate (1 parent)Officer2010-11-01 ~ nowIIF 2 - Director → MEIIF 37 - Director → ME2010-11-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 28
SHEPPARDS AND CHASE LIMITED
- 2014-07-01 01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-1930 Gresham Street, London, EnglandActive Corporate (26 parents)Officer2005-05-06 ~ 2018-03-31IIF 32 - Director → ME - 29SUCAFINA UK LTD - now
ALAN J. RIDGE & BREMINER LIMITED
- 2001-04-02 00237628ALAN J. RIDGE & CO. LIMITED - 1988-06-01Corinthian House, 17 Lansdowne Road, Croydon, EnglandActive Corporate (22 parents)Officer1997-06-19 ~ 2005-07-31IIF 5 - Director → ME2011-03-24 ~ 2019-03-05IIF 22 - Director → ME - 30TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30 02075504PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-1930 Gresham Street, London, EnglandActive Corporate (34 parents)Officer1994-07-07 ~ 1999-11-01IIF 1 - Director → ME - 31WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22DALEHOLD LIMITED - 1986-11-21The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2005-05-06 ~ 2018-03-31IIF 13 - Director → ME
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