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 Stephen Michael Scott
- British born in June 1960
Mr Stephen Michael Scott
Resident in United Kingdom
Registered addresses and corresponding companies5, Treherne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NP
IIF 1
- British born in June 1960
Scott, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham, DH1 5TS
IIF 2 IIF 3 IIF 4Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham Dh15ts
IIF 5Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham, DH1 5TS
IIF 6Prospect House, Aykley Heads, Durham, County Durham, DH1 5TS
IIF 721 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
IIF 8 IIF 9 IIF 10 (more)(less)5, Treherne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NP, England
IIF 14
- British Registered addresses and corresponding companies
Scott, Stephen Michael
Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham, DH1 5TS
IIF 15 IIF 16 IIF 17Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham Dh15ts
IIF 18Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham, DH1 5TS
IIF 19Prospect House, Aykley Heads, Durham, County Durham, DH1 5TS
IIF 2021 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
IIF 21 IIF 22 IIF 23 (more)(less)53 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3HQ
IIF 26
- 1
A M I EXCHANGERS LIMITED
02329014Unit 5 St. Albans Road Industrial Estate, Stafford, C/o Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, EnglandActive Corporate (16 parents)Officer1997-01-30 ~ 2000-03-01IIF 9 - Director → ME1997-01-30 ~ 2000-03-01IIF 23 - Secretary → ME - 2HOODCO 534 LIMITED - 1997-02-17Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County DurhamDissolved Corporate (14 parents)Officer2000-04-28 ~ 2013-05-31IIF 2 - Director → ME2000-04-28 ~ 2013-05-31IIF 15 - Secretary → ME
- 3COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED - 2001-02-07CRUTECO SEVEN LIMITED - 2001-01-22Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County DurhamDissolved Corporate (12 parents)Officer2005-01-24 ~ 2013-05-31IIF 6 - Director → ME2005-01-24 ~ 2013-05-31IIF 19 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2014-01-08
Administration ended on 2015-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2019-09-27GODFREY STREET INVESTMENTS LIMITED - 1982-03-081 St James Gate, Newcastle Upon TyneDissolved Corporate (17 parents)Officer1994-12-19 ~ 2000-03-01IIF 13 - Director → ME1994-12-31 ~ 2000-03-01IIF 24 - Secretary → ME - 5Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-06-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01
Dissolved on 2024-12-10PLANTDERIVE LIMITED - 1991-12-31C/o Interpath Advisory, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2000-03-01 ~ 2013-05-31IIF 3 - Director → ME2000-03-01 ~ 2013-05-31IIF 17 - Secretary → ME - 6E WOOD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30E WOOD HOLDINGS PLC - 2011-08-09TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183TORDAY LIMITED - 1982-02-11Unit 3 207 Brooklands Road, Weybridge, EnglandActive Corporate (34 parents)Officer1993-11-23 ~ 2000-05-03IIF 8 - Director → ME1994-03-31 ~ 2000-03-01IIF 25 - Secretary → ME - 7
LOCKWOOD & CARLISLE LIMITED
01077684C/o Kpmg Llp, 8 Princes Parade, LiverpoolLiquidation Corporate (10 parents)Officer(before 1991-10-16) ~ 2000-03-01IIF 12 - Director → ME - 8
LOST ARK LIMITED
060918095 Treherne Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 14 - Director → ME2007-02-08 ~ 2007-02-21IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9OLDHAM LIGHTING MAINTENANCE LIMITED - nowClaudgen House, Eastwick Road, Great Bookham, SurreyDissolved Corporate (9 parents)Officer(before 1991-12-20) ~ 1992-12-08IIF 11 - Director → ME
- 10
ACORN ENERGY SUPPLIES LIMITED
- 2002-03-07 03600438Prospect House, Aykley Heads Business Centre, Aykley Heads, Durham, County Durham Dh15tsDissolved Corporate (8 parents)Officer2000-07-13 ~ 2013-05-31IIF 5 - Director → ME2000-07-13 ~ 2013-05-31IIF 18 - Secretary → ME - 11
- 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-12 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-06-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01
Dissolved on 2024-12-10C/o Interpath Advisory, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (22 parents)Officer2000-04-20 ~ 2013-05-31IIF 4 - Director → ME2000-04-20 ~ 2013-05-31IIF 16 - Secretary → ME - 13VALIANT SHEEP LIMITED - now
OLDHAM GROUP LIMITED
- 1996-10-31 02571614Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer(before 1992-01-04) ~ 2000-03-01IIF 10 - Director → ME1994-03-31 ~ 1995-03-13IIF 26 - Secretary → ME1998-03-09 ~ 2000-03-01IIF 22 - Secretary → ME
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