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 Denis Lee Scott
- British born in January 1980
Mr Denis Lee Scott
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 115-119, Fort Dunlop, Regus, Fort Parkway, Birmingham, B24 9FE, United Kingdom
IIF 11st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 2Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 3B K Plus Ltd, Azzurri House, Walsall Road, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 4
- British director born in January 1980
Scott, Denis Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 115-119, Fort Dunlop, Regus, Fort Parkway, Birmingham, B24 9FE, United Kingdom
IIF 51st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 64, Brown Avenue, Two Gates, Tamworth, Staffordshire, B77 1GL, England
IIF 7Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 8B K Plus Ltd, Azzurri House, Walsall Road, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 9
- British director born in January 1980
Scott, Denis Lee
Resident in Great Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Denis Lee
B K Plus Ltd, Azzurri House, Walsall Road, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom
IIF 13
- 1
CLEAR VIEW DEBT SOLUTIONS LIMITED
0710017621 Masefield Drive, Earl Shilton, LeicesterDissolved Corporate (2 parents)Officer2009-12-09 ~ 2012-07-18IIF 11 - Director → ME - 2
CLEAR VIEW FINANCE LIMITED
0709869179 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2009-12-08 ~ 2013-03-06IIF 10 - Director → ME - 3
CLEAR VIEW INSURANCE SOLUTIONS LIMITED
070999544 Brown Avenue, Two Gates, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 7 - Director → ME - 4
FIRST CHOICE LEGAL LTD
09554307C/o Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, EnglandDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GIFT A PAL LIMITED
108982561st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEAD SHUFFLE LTD
108314941st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
QUICK QUOTE FINANCE LTD
14441588B K Plus Ltd, Azzurri House Walsall Road, Aldridge, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 9 - Director → ME2022-10-25 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2022-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
THREE SPIRES FINANCE LIMITED
06891270Lonsdale House, 52 Blucher Street, BirminghamDissolved Corporate (6 parents)Officer2009-04-29 ~ 2009-11-01IIF 12 - Director → ME
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