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.
Baillie, Scott Anthony
Baillie, Scott Anthony
British born in September 1986Resident in England
Registered addresses and corresponding companiesBaillie, Scott Anthony
British accountant born in September 1986Resident in England
Registered addresses and corresponding companiesBaillie, Scott Anthony
British chartered accountant born in September 1986Resident in England
Registered addresses and corresponding companiesBaillie, Scott Anthony
British director born in September 1986Resident in England
Registered addresses and corresponding companiesBaillie, Scott Anthony
British n/a born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 16
33, Station Road, Rainham, Gillingham, ME8 7RS, England
Baillie, Scott Anthony
British chartered accountant born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Anthony Baillie
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 19 7, Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England
IIF 20 7, Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England
IIF 25 IIF 26 Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England
Baillie, Scott Anthony
Registered addresses and corresponding companies
IIF 27 92, The Drove Way, Istead Rise, Gravesend, Kent, DA13 9JZ
- 1 Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer
2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents)Officer 2025-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 8 Broadstone Place, LondonDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 13 - Director → ME
- 4 Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents)Officer 2025-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents)Officer 2025-10-06 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6CHARTER CONSULTING LIMITED - 2019-08-02CLARINDA CONSULTING LIMITED - 2013-01-31PROFESSIONAL TRUST ACCOUNTING LIMITED - 2019-08-05 7 Kendon Business Park, Maritime Close, Rochester, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)43,385 GBP2024-10-31Officer 2011-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 7 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-01-26 ~ nowIIF 7 - Director → ME
- 9 Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (1 parent, 4 offsprings)Officer 2025-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10SIMPSON BAILLIE HOLDINGS LIMITED - 2016-08-05 Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)61,058 GBP2023-10-31Officer 2020-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 8 Broadstone Place, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2013-03-21IIF 14 - Director → ME
- 2 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-01-01 ~ 2011-09-30IIF 11 - Director → ME
- 3 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-01 ~ 2011-09-30IIF 18 - Director → ME
- 4 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer 2010-11-12 ~ 2011-09-30IIF 10 - Director → ME
- 5 16a Mounts Road, Greenhithe, Kent, United KingdomDissolved Corporate (1 parent)Officer 2009-12-04 ~ 2011-02-10IIF 17 - Director → ME 2009-12-04 ~ 2010-02-10IIF 27 - Secretary → ME
- 6 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-01-01 ~ 2011-09-30IIF 12 - Director → ME
- 7 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer 2010-11-12 ~ 2011-09-30IIF 9 - Director → ME
- 8THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-05-10 ~ 2021-09-10IIF 16 - Director → ME
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