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.
Lever, Scott Bradley
- British born in July 1976
Lever, Scott Bradley
Resident in United Kingdom
Registered addresses and corresponding companies11078288 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, England
IIF 3 IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in July 1976
Lever, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Lever, Scott Bradley
Resident in England
Registered addresses and corresponding companies66, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 1012, Constance Street, International House, London, E16 2DQ, England
IIF 11 IIF 12128, City Road, London, EC1V 2NX, England
IIF 13 IIF 14 IIF 15 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 1877, Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 1977, Office 101, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 2077, Victoria Street, London, SW1H 0HW, England
IIF 21 IIF 22 IIF 2377, Victoria Street, London, SW1H 0HW, United Kingdom
IIF 24 IIF 2577, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 26Kemp House, City Road, London, EC1V 2NX, England
IIF 27Office 101, 77 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)61, Bush Road, Cuxton, Rochester, Kent, ME2 1LS, England
IIF 32
- British born in July 1976
Mr Scott Lever
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Lever, Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Scott Bradley Lever
Resident in England
Registered addresses and corresponding companies14145489 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3966, College Road, 2nd Floor, Hygeia House, Harrow, Middx, HA1 1BE, England
IIF 4012, Constance Street, International House, London, E16 2DQ, England
IIF 41 IIF 42128, City Road, London, EC1V 2NX, England
IIF 43 IIF 44 IIF 45 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 47 IIF 48 IIF 4977, Victoria Street, Office 101, London, SW1H 0HW, United Kingdom
IIF 50Kemp House, City Road, London, EC1V 2NX, England
IIF 51
- British born in July 1976
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lever, Scott Bradley
- British born in January 1989
Mr Scott Lever
Resident in England
Registered addresses and corresponding companies
- 1
PIRATICA LTD
- 2021-06-07 1203757327 Sandforth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
CLOO CHAT LIMITED
112034214385, 11203421 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-13 ~ 2023-11-20IIF 3 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZOBI CYBER LIMITED
- 2020-03-10 12374358128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-12-20 ~ 2023-11-13IIF 9 - Director → MEPerson with significant control2019-12-20 ~ 2023-09-30IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2025-05-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 4
CLOUD FIVE SOLUTIONS LIMITED
11238588C/o Oury Clark, 10 John Street, London, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ 2023-11-21IIF 4 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 5MISS VOCATION LIMITED - 2019-04-23128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 6
DYNAMICS GYM LIMITED
08808833C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, EnglandActive Corporate (6 parents)Officer2019-06-17 ~ 2022-06-01IIF 38 - Director → MEPerson with significant control2019-05-30 ~ 2022-06-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
W1 EXCLUSIVE LIMITED
- 2018-06-19 10515122TAKE W1 EXCLUSIVE LIMITED
- 2016-12-14 105151222nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 9
DOUBLE CUFF LIMITED
- 2019-07-01 110782884385, 11078288 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-11-23 ~ 2023-11-21IIF 1 - Director → MEPerson with significant control2017-11-23 ~ 2023-10-10IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 10
- 11
- 12
ITOUCH SOLUTIONS LIMITED
07083896Office 101 77 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-23 ~ dissolvedIIF 31 - Director → ME2011-03-30 ~ 2013-11-10IIF 58 - Secretary → ME - 13
JDS TRADING LIMITED
088353044385, 08835304 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-05-31 ~ 2023-11-29IIF 15 - Director → ME2015-03-31 ~ 2016-11-24IIF 57 - Secretary → MEPerson with significant control2020-05-31 ~ 2023-10-10IIF 46 - Ownership of shares – 75% or more → OE - 14
JS ROSES LTD
09340395Office 101, 77 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 25 - Director → ME - 15
ITOUCH PROPERTY LIMITED
- 2013-11-28 07985960Office 101, 77 Victoria Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 23 - Director → ME - 16
- 17
L5 TRAVEL TECHNOLOGIES LIMITED
- 2017-04-03 0925864712 Constance Street, International House, London, EnglandDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 18
LOVE FOOD DELI LTD
14652096309 Tonge Moor Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 19
MAVEN CONSULTING LIMITED
141454894385, 14145489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-01 ~ 2023-11-21IIF 17 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 20
PLATINUM VODKA LIMITED
- 2014-10-16 0924807466 College Road, 2nd Floor, Hygeia House, Harrow, Middx, EnglandDissolved Corporate (2 parents)Officer2014-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21
NIGHT TOURS LTD
0860899572 Gainsborough Stuidos South, 1 Poole Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-15 ~ 2013-08-10IIF 32 - Director → ME - 22
PLATINUM COLLECTABLES LTD
14391844Unit 1 Market Place Emporium, Knowsley Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2022-10-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 23
RHODIUM VENTURES LTD
14704971128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-03 ~ 2023-10-10IIF 8 - Director → MEPerson with significant control2023-03-03 ~ 2023-10-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24
SQUARE CAPS LTD
- 2018-08-16 10630110Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 25
SWOPZIES LIMITED
- 2019-07-01 11155812128 City Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-17 ~ 2023-11-21IIF 5 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 26
SUITE DEDICATION LIMITED
07985966Office 101 77 Victoria Street, LondonDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 30 - Director → ME - 27
- 28
- 2912 Constance Street, International House, London, EnglandDissolved Corporate (2 parents)Officer2016-01-15 ~ 2019-01-16IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 30
- 31
VELVET ROSA LIMITED
093542041d Davenham Avenue, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-12-15 ~ 2015-03-07IIF 24 - Director → ME - 32
WIPE 4 LTD
1034693677 Victoria Street, Office 101, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
ZOBI GROUP LIMITED
13373326128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 34
ZOBI HOLDINGS LIMITED
13373021128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 35
ZOBI LIMITED
11335678Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-08-27 during the appointment or period of control
Commencement of winding up on 2021-12-20 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. AlbansLiquidation Corporate (5 parents)Officer2018-04-30 ~ 2023-10-18IIF 6 - Director → MEPerson with significant control2018-04-30 ~ 2021-12-20IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
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