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 Timothy John Scott
- British born in May 1965
Mr Timothy John Scott
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Scott, Timothy John
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Scott, Timothy John
Resident in England
Registered addresses and corresponding companiesWorsley Brow, Sutton St Helens, Lancs, WA9 3EZ
IIF 14Worsley Brow, Sutton St Helens, Merseyside, WA9 3EZ
IIF 15Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ
IIF 16Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England
IIF 17Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 18
- British born in May 1965
Timothy John Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWorsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 19
- British born in May 1965
Mr Tim John Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWorsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England
IIF 20
- British Registered addresses and corresponding companies
Scott, Timothy John
Worsley Brow, Sutton St Helens, Lancs, WA9 3EZ
IIF 21
- British directorRegistered addresses and corresponding companies
Scott, Timothy John
Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ
IIF 22
- British born in May 1965
Scott, Tim John
Resident in United Kingdom
Registered addresses and corresponding companiesWorsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, England
IIF 23
- 1
CALDO PETROL STATION & CAFE LIMITED
- 1993-03-08 00496485Worsley Brow, Sutton St Helens, LancsDissolved Corporate (5 parents)Officer~ dissolvedIIF 14 - Director → ME2007-06-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CALDO FUELS LIMITED
07177715Worsley Brow, Sutton, St Helens, MerseysideDissolved Corporate (3 parents)Officer2010-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMPANY CARDS GROUP LIMITED
16073222Worsley Brow, Sutton, St Helens, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 4HINDELL LTD - 2005-04-27Worsley Brow, Sutton, St Helens, MerseysideActive Corporate (14 parents, 1 offspring)Officer2005-12-10 ~ nowIIF 9 - Director → ME2005-12-10 ~ 2020-11-10IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
HALLETT OILS LIMITED
0463785838-40 Bolsover Business Park, Bolsover, Chesterfield, EnglandActive Corporate (11 parents)Officer2011-01-14 ~ 2019-11-08IIF 16 - Director → ME - 6
CALDO OILS LIMITED
- 2019-10-17 00496486Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer~ 2019-11-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRINT TOPCO LIMITED
11460908Worsley Brow, Sutton, St. Helens, Merseyside, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-12 ~ 2018-09-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WHCOGOLD 1 LIMITED
- 2020-02-03 12204533Worsley Brow, Sutton, St Helens, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
THE FINISHING TOUCH (ST HELENS) LIMITED
09521539Worsley Brow, Sutton, St. Helens, United KingdomActive Corporate (7 parents)Officer2015-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE WINE ARCADE LIMITED
12966704Worsley Brow, Sutton, St Helens, Merseyside, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WHCOGOLD 2 LIMITED
1220450431-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-09-12 ~ 2019-11-08IIF 18 - Director → MEPerson with significant control2019-09-12 ~ 2019-11-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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