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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mulligan, Scott Anthony

    Related profiles found in government register
  • Mulligan, Scott Anthony
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Home Close, Great Oakley, Corby, NN18 8HP, England

      IIF 1
  • Mulligan, Scott Anthony
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN

      IIF 2
    • 4, Home Close, Great Oakley, Corby, Northants, NN18 8HP, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Scott Anthony Mulligan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Home Close, Great Oakley, Corby, NN18 8HP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Home Close, Great Oakley, Corby
    Dissolved corporate (1 parent)
    Equity (Company account)
    -275 GBP2018-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2010-03-31
    IIF 3 - director → ME
  • 2
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2010-03-31
    IIF 4 - director → ME
  • 3
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-03-31
    IIF 2 - director → ME
  • 4
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2008-09-04 ~ 2010-03-31
    IIF 6 - director → ME
  • 5
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    IIF 5 - director → ME
  • 6
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.