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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
parent relation
Individuals in focus

Scott-warren, Timothy Nicholas

    Related profiles found in government register
  • Scott-warren, Timothy Nicholas
    British accountant born in October 1954

    Registered addresses and corresponding companies
    • Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW

      IIF 1 IIF 2
  • Scott-warren, Timothy Nicholas
    British chartered acc born in October 1954

    Registered addresses and corresponding companies
    • Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW

      IIF 3
  • Scott-warren, Timothy Nicholas
    British chartered accountant born in October 1954

    Registered addresses and corresponding companies
    • Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW

      IIF 4
  • Scott-warren, Timothy Nicholas
    British director born in October 1954

    Registered addresses and corresponding companies
    • Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW

      IIF 5 IIF 6 IIF 7
  • Scott Warren, Timothy Nicholas
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 11 Haymarket, London, SW1Y 4BP

      IIF 8
  • Timothy Nicholas Scott Warren
    British born in October 1954

    Registered addresses and corresponding companies
    • Jardin Du Foret, Mont Du Ouaisne, St Brelade, JE3 8AW, Jersey

      IIF 9
  • Mr. Timothy Nicholas Scott Warren
    British born in October 1954

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey

      IIF 10
  • Timothy Nicholas Scott Warren
    British born in October 1954

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ALTA TRADING UK LIMITED
    - now 02275739 12039289
    ARCADIA PETROLEUM LIMITED
    - 2020-06-29 02275739 12039289
    TAWNEYDENE LIMITED - 1988-10-20
    4th Floor 10 Eastcheap, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 2
    ARCADIA AGRI LIMITED
    10608454
    4th Floor 10 Eastcheap, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-02-08 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 3
    ARCADIA ENERGY TRADING LIMITED
    10531121
    6th Floor, Heron House, 15 Adam Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 4
    GRACEDALE (NO 7) LIMITED
    04595788 04638045... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-05-23 ~ 2005-04-19
    IIF 7 - Director → ME
  • 5
    GRACEDALE (NO 8) LIMITED
    04595627 04595788... (more)
    Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-05-23 ~ 2005-04-19
    IIF 6 - Director → ME
  • 6
    HOLME INVESTMENTS LIMITED
    OE027618
    3rd 3rd Floor Ifc5, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-25 ~ now
    IIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 7
    REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
    - now FC024374
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED
    - 2011-09-05 FC024374
    COROVEST INTERNATIONAL LIMITED
    - 2010-06-23 FC024374
    Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
    Converted / Closed Corporate (18 parents)
    Officer
    2006-10-01 ~ 2018-12-03
    IIF 8 - Director → ME
  • 8
    SEATANKERS CONSULTANCY SERVICES (UK) LIMITED
    09598461
    10 Eastcheap, 4th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -194,913 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 9
    SILVA AND COSENS LIMITED
    00135063
    59-60 Russell Square, London, England
    Active Corporate (24 parents)
    Officer
    1999-01-18 ~ 1999-09-03
    IIF 5 - Director → ME
  • 10
    SPRINGFORT LIMITED
    03486878
    Middle Oakshott, Hawkley, Liss, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-10 ~ 2005-04-19
    IIF 4 - Director → ME
  • 11
    SPRINGTIME INVESTMENTS LIMITED
    03656034
    6 Marina Way, Teddington, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    2003-04-24 ~ 2005-04-19
    IIF 3 - Director → ME
  • 12
    TUDOROAK PROPERTIES LIMITED
    02852459
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    1993-12-29 ~ 2005-04-19
    IIF 1 - Director → ME
  • 13
    VISTAPORT LIMITED
    03839109
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-07-03 ~ 2005-04-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.