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

Mr Timothy James Scott

    Related profiles found in government register
  • Mr Timothy James Scott
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 1

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 2

    • 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom

      IIF 3
  • Mr Timosthy James Scott
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 4
  • Scott, Timothy James
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 5
  • Scott, Timothy James
    British letting agent born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6
  • Scott, Timothy James
    British property management born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 7
  • Scott, Timothy James
    British property manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom

      IIF 8
  • Scott, Timothy James
    British letting agent born in November 1973

    Registered addresses and corresponding companies

    • 3 Linnet House, Ullet Road, Liverpool, Merseyside, L8 3SX

      IIF 9
  • Scott, Timothy James
    British property management

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 10
  • Scott, Timothy James
    British property manager

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    555 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,231 GBP2024-05-31
    Officer
    2015-05-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -23,758 GBP2021-09-30
    Officer
    2003-09-30 ~ now
    IIF 7 - director → ME
    2003-09-30 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2020-12-31
    Officer
    2010-12-16 ~ now
    IIF 5 - director → ME
  • 4
    R HOUSE LETTINGS @ SUTTON KERSH LTD. - 2004-03-30
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -10,377 GBP2023-07-31
    Officer
    2003-07-21 ~ now
    IIF 6 - director → ME
    2004-10-14 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    76 Hartington Road, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1,015 GBP2023-08-31
    Officer
    2003-10-07 ~ 2005-08-11
    IIF 9 - director → ME
  • 2
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.