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 Scott Lever
- British born in July 1976
Mr Scott Lever
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott Bradley
Resident in United Kingdom
Registered addresses and corresponding companies11078288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 112nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 12128, City Road, London, EC1V 2NX, England
IIF 13 IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in January 1989
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Scott Bradley Lever
Resident in England
Registered addresses and corresponding companies14145489 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2166, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 2212, Constance Street, International House, London, E16 2DQ, England
IIF 23 IIF 24128, City Road, London, EC1V 2NX, England
IIF 25 IIF 26 IIF 27 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 3177, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 32Kemp House, City Road, London, EC1V 2NX, England
IIF 33
- British born in July 1976
Lever, Scott Bradley
Resident in England
Registered addresses and corresponding companies66, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 3412, Constance Street, International House, London, E16 2DQ, England
IIF 35 IIF 36128, City Road, London, EC1V 2NX, England
IIF 37 IIF 38 IIF 39 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 4277, Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 4377, Office 101, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 4477, Victoria Street, London, SW1H 0HW, England
IIF 45 IIF 46 IIF 4777, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 48 IIF 4977, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 50Kemp House, City Road, London, EC1V 2NX, England
IIF 51Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)61, Bush Road, Cuxton, Rochester, Kent, ME2 1LS, England
IIF 56
- British born in January 1989
Lever, Scott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lever, Scott Bradley
- 1
PIRATICA LTD
- 2021-06-07 1203757327 Sandforth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CLOO CHAT LIMITED
112034214385, 11203421 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-13 ~ 2023-11-20IIF 13 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZOBI CYBER LIMITED
- 2020-03-10 12374358128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-12-20 ~ 2023-11-13IIF 10 - Director → MEPerson with significant control2019-12-20 ~ 2023-09-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2025-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
CLOUD FIVE SOLUTIONS LIMITED
11238588C/o Oury Clark, 10 John Street, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2023-11-21IIF 14 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5MISS VOCATION LIMITED - 2019-04-23128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 6
DYNAMICS GYM LIMITED
08808833C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (6 parents)Officer2019-06-17 ~ 2022-06-01IIF 59 - Director → MEPerson with significant control2019-05-30 ~ 2022-06-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
W1 EXCLUSIVE LIMITED
- 2018-06-19 10515122TAKE W1 EXCLUSIVE LIMITED
- 2016-12-14 105151222nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
DOUBLE CUFF LIMITED
- 2019-07-01 110782884385, 11078288 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-11-23 ~ 2023-11-21IIF 11 - Director → MEPerson with significant control2017-11-23 ~ 2023-10-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
- 11
- 12
ITOUCH SOLUTIONS LIMITED
07083896Office 101 77 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-23 ~ dissolvedIIF 55 - Director → ME2011-03-30 ~ 2013-11-10IIF 61 - Secretary → ME - 13
JDS TRADING LIMITED
088353044385, 08835304 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-05-31 ~ 2023-11-29IIF 39 - Director → ME2015-03-31 ~ 2016-11-24IIF 60 - Secretary → MEPerson with significant control2020-05-31 ~ 2023-10-10IIF 28 - Ownership of shares – 75% or more → OE - 14
JS ROSES LTD
09340395Office 101, 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 49 - Director → ME - 15
ITOUCH PROPERTY LIMITED
- 2013-11-28 07985960Office 101, 77 Victoria Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 47 - Director → ME - 16
- 17
L5 TRAVEL TECHNOLOGIES LIMITED
- 2017-04-03 0925864712 Constance Street, International House, London, EnglandDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 18
LOVE FOOD DELI LTD
14652096309 Tonge Moor Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 19
MAVEN CONSULTING LIMITED
141454894385, 14145489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-01 ~ 2023-11-21IIF 41 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
PLATINUM VODKA LIMITED
- 2014-10-16 0924807466 College Road, 2nd Floor, Hygeia House, Harrow, Middx, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 21
NIGHT TOURS LTD
0860899572 Gainsborough Stuidos South, 1 Poole Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-15 ~ 2013-08-10IIF 56 - Director → ME - 22
PLATINUM COLLECTABLES LTD
14391844Unit 1 Market Place Emporium, Knowsley Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2022-10-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
RHODIUM VENTURES LTD
14704971128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-03 ~ 2023-10-10IIF 9 - Director → MEPerson with significant control2023-03-03 ~ 2023-10-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 24
SQUARE CAPS LTD
- 2018-08-16 10630110Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 25
SWOPZIES LIMITED
- 2019-07-01 11155812128 City Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-17 ~ 2023-11-21IIF 15 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 26
SUITE DEDICATION LIMITED
07985966Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 54 - Director → ME - 27
- 28
- 2912 Constance Street, International House, London, EnglandDissolved Corporate (2 parents)Officer2016-01-15 ~ 2019-01-16IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 30
- 31
VELVET ROSA LIMITED
093542041d Davenham Avenue, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-12-15 ~ 2015-03-07IIF 48 - Director → ME - 32
WIPE 4 LTD
1034693677 Victoria Street, Office 101, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
ZOBI GROUP LIMITED
13373326128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 34
ZOBI HOLDINGS LIMITED
13373021128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 35
ZOBI LIMITED
11335678Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-08-27 during the appointment or period of control
Commencement of winding up on 2021-12-20 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. AlbansLiquidation Corporate (5 parents)Officer2018-04-30 ~ 2023-10-18IIF 16 - Director → MEPerson with significant control2018-04-30 ~ 2021-12-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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