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 born in January 1980
Scott, Denis Lee
Resident in Great Britain
Registered addresses and corresponding companiesSuite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB
IIF 10
- British director born in January 1980
Scott, Denis Lee
Resident in Great Britain
Registered addresses and corresponding companies - British born in January 1980Registered addresses and corresponding companies
Scott, Denis Lee
25 Fontside, Mitford, Morpeth, Northumberland, NE62 3PS
IIF 14
- 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 15
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CLEAR VIEW DEBT SOLUTIONS LIMITED
0710017621 Masefield Drive, Earl Shilton, LeicesterDissolved Corporate (2 parents)Officer2009-12-09 ~ 2012-07-18IIF 12 - Director → ME - 2
CLEAR VIEW FINANCE LIMITED
07098691Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-11
Dissolved on 2019-04-1979 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2009-12-08 ~ 2013-03-06IIF 11 - 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 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → 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
NORTH EAST LIFESTYLE LIMITED
0547605157 Gibbons Walk, Biddick Hall, South ShieldsDissolved Corporate (2 parents)Officer2005-06-09 ~ dissolvedIIF 14 - Director → ME - 8
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 15 - Secretary → MEPerson with significant control2022-10-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
TETRUS LTD
06424187Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, LancashireDissolved Corporate (4 parents)Officer2010-02-09 ~ 2010-08-10IIF 10 - Director → ME - 10
THREE SPIRES FINANCE LIMITED
06891270Lonsdale House, 52 Blucher Street, BirminghamDissolved Corporate (6 parents)Officer2009-04-29 ~ 2009-11-01IIF 13 - Director → ME
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