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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Scott Randolph

    Related profiles found in government register
  • Kirby, Scott Randolph
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • Flat 2, 76, Bath Road, Swindon, SN1 4AY, United Kingdom

      IIF 3
  • Kirby, Scott Randolph
    British entrepeneur born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 4
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Flat 1, 76 Bath Road, Swindon, SN1 4AY, United Kingdom

      IIF 6
    • Unit 234, 115-116 Commercial Road, Swindon, SN1 5BD, United Kingdom

      IIF 7
  • Kirby, Scott Randolph
    British property business owner born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 76, Bath Road, Swindon, SN1 4AY, England

      IIF 8
  • Kirby, Scott
    British consultant born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Kirby, Scott
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mayfair Mount, Leeds, West Yorkshire, LS15 8GD, United Kingdom

      IIF 10
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 11 IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
  • Kirby, Scott
    British disc jockey born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 76, Bath Road, Swindon, SN1 4AY

      IIF 15
  • Mr Scott Randolph Kirby
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Scott Kirby
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mayfair Mount, Leeds, West Yorkshire, LS15 8GD, United Kingdom

      IIF 17
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22
  • Kirby, Scott
    British accountant born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Church Street, Billericay, Essex, CM11 2SY, England

      IIF 23
    • 30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 24
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 25 IIF 26
  • Kirby, Scott
    British chartered accountant born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Church Street, Billericay, Essex, CM11 2SY, England

      IIF 27
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 28
    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 29
  • Kirby, Scott
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 30
  • Kirby, Scott
    British consultant born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 31
  • Kirby, Scott
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Scott
    British managing director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pruce Newman Pipework, Ayton Rd, Wymondham, Norfolk, NR18 0QJ, England

      IIF 54
  • Kirby, Scott
    British director born in April 1981

    Registered addresses and corresponding companies
    • 78 Sevenfields, Highworth, Swindon, Wiltshire, SN6 7NG

      IIF 55
  • Mr Scott Randolph Kirby
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 56
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
    • Flat 2, 76, Bath Road, Swindon, SN1 4AY, England

      IIF 58 IIF 59
    • Unit 234, 115-116 Commercial Road, Swindon, SN1 5BD, United Kingdom

      IIF 60 IIF 61
  • Mr Scott Kirby
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Scott
    British director

    Registered addresses and corresponding companies
    • 78 Sevenfields, Highworth, Swindon, Wiltshire, SN6 7NG

      IIF 90
  • Kirby, Scott
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 91
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 92
    • Northfields, 20 -26 St. Johns Road, Tunbridge Wells, Kent, TN4 9NT

      IIF 93
  • Kirby, Scott

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 94
    • Flat 1, 76 Bath Road, Swindon, SN1 4AY, United Kingdom

      IIF 95
    • Unit 234, 115-116 Commercial Road, Swindon, SN1 5BD, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 33
  • 1
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 2
    AGILE QUARTER ACCOMMODATION LTD - 2023-03-30
    SN1 APARTMENTS LTD - 2019-11-04
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,186 GBP2023-11-29
    Officer
    2018-11-16 ~ now
    IIF 7 - Director → ME
    2018-11-16 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 3
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,335 GBP2024-01-31
    Officer
    2019-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove membersOE
  • 5
    76 BATH ROAD LIMITED - 2019-06-17
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,465 GBP2024-01-31
    Officer
    2011-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 6
    THE MILKSHAKE SHOP LIMITED - 2014-10-20
    10a Church Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 7
    SBOJ.COM LTD. - 2020-12-03
    ENGINEER YOUR CAREER UK LTD. - 2011-10-18
    APPARACHIK.COM LIMITED - 2009-12-14
    30 - 34 North Street, Hailsham, East Sussex, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -216,996 GBP2021-12-31
    Person with significant control
    2020-11-03 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    SUPPORTTA LIMITED - 2025-04-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 10
    5PT5 RESOURCING LIMITED - 2020-07-01
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 11
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 12
    27 Mayfair Mount, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 13
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 14
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,402 GBP2023-10-31
    Officer
    2022-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,967 GBP2023-12-31
    Officer
    2022-10-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 18
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,242 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 19
    10a Church Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 20
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,410 GBP2020-08-31
    Officer
    2009-05-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,664 GBP2024-01-31
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
    2021-06-25 ~ now
    IIF 95 - Secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,693 GBP2024-01-31
    Officer
    2018-11-16 ~ now
    IIF 5 - Director → ME
    2018-11-16 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 23
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 24
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 25
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 26
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 27
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 28
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 29
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 30
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 31
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 32
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2022-12-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 33
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
Ceased 20
  • 1
    76 BATH ROAD LIMITED - 2019-06-17
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,465 GBP2024-01-31
    Officer
    2004-05-06 ~ 2007-06-01
    IIF 55 - Director → ME
    2004-05-06 ~ 2008-10-01
    IIF 90 - Secretary → ME
  • 2
    SBOJ.COM LTD. - 2020-12-03
    ENGINEER YOUR CAREER UK LTD. - 2011-10-18
    APPARACHIK.COM LIMITED - 2009-12-14
    30 - 34 North Street, Hailsham, East Sussex, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -216,996 GBP2021-12-31
    Officer
    2020-07-16 ~ 2021-09-01
    IIF 30 - Director → ME
  • 3
    Court Lodge Cottage, Bells Yew Green, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-09-01
    IIF 39 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-16
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 4
    Court Lodge Cottage, Bells Yew Green, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-09-01
    IIF 36 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-13
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 5
    Court Lodge Cottage, Bells Yew Green, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-09-01
    IIF 35 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-13
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 6
    Court Lodge Cottage, Bells Yew Green, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2021-09-01
    IIF 42 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-13
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 7
    Court Lodge Cottage, Bells Yew Green, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ 2021-09-01
    IIF 40 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-11-13
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 8
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2020-02-03 ~ 2020-03-01
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 9
    34 Robeson Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ 2022-06-14
    IIF 32 - Director → ME
    Person with significant control
    2021-02-18 ~ 2022-04-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    116 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-15 ~ 2015-03-31
    IIF 29 - Director → ME
  • 11
    SILVER WHARF INVESTMENTS LIMITED - 2020-10-12
    RECRUITMENT MENTORS LIMITED - 2020-08-04
    1 The Avenue The Green, Matfield, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ 2020-10-10
    IIF 41 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-10-10
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 12
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,402 GBP2023-10-31
    Officer
    2021-10-21 ~ 2022-03-30
    IIF 2 - Director → ME
  • 13
    Ayton Rd, Wymondham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,300,166 GBP2023-05-31
    Officer
    2023-10-01 ~ 2024-01-15
    IIF 54 - Director → ME
  • 14
    SK 2019 PROJECTS LIMITED - 2020-02-04
    30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -24,605 GBP2022-03-30
    Officer
    2019-04-29 ~ 2024-04-01
    IIF 24 - Director → ME
    Person with significant control
    2019-04-29 ~ 2024-04-01
    IIF 65 - Has significant influence or control OE
  • 15
    Northfields, 20 -26 St. Johns Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    420,310 GBP2020-08-31
    Officer
    2015-03-01 ~ 2017-02-10
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 89 - Has significant influence or control OE
    IIF 89 - Has significant influence or control over the trustees of a trust OE
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 16
    ROBERT SCOTT INTERNATIONAL LLP - 2020-10-26
    SK 2019 LLP - 2020-01-27
    30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    97,290 GBP2021-03-31
    Officer
    2019-03-25 ~ 2024-04-06
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2019-03-25 ~ 2024-04-01
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to surplus assets - 75% or more OE
    IIF 64 - Right to appoint or remove members OE
  • 17
    SILVERWHARF INVESTMENTS LIMITED - 2020-05-30
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2020-03-23 ~ 2024-04-01
    IIF 26 - Director → ME
    Person with significant control
    2020-03-24 ~ 2024-04-01
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 18
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2020-03-31 ~ 2024-04-01
    IIF 28 - Director → ME
  • 19
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-07-04
    IIF 53 - Director → ME
  • 20
    XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
    24 Eversholt Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,130,485 GBP2023-12-31
    Officer
    2017-08-16 ~ 2018-07-04
    IIF 52 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.