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.
Scholey, Paul
- British born in October 1960
Scholey, Paul
Resident in England
Registered addresses and corresponding companiesColonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England
IIF 1Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England
IIF 2 IIF 3 IIF 4Sidings House, Sidings Court, Lakeside, Doncaster, DN4 5NU, England
IIF 5 IIF 6South View, Yatts, Pickering, North Yorkshire, YO18 8JN, United Kingdom
IIF 7100 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
IIF 8 IIF 9 IIF 10100, Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG, England
IIF 11100, Morthern Road, Wicklersley, Rotherham, South Yorkshire, S66 1EG, United Kingdom
IIF 12The Turbine, Coach Close, Worksop, Nottinghamshire, S81 8AP, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in October 1960Registered addresses and corresponding companies
Scholey, Paul
117 Westwick Crescent, Greenhill, Sheffield, South Yorkshire, S8 7DN
IIF 17
- British born in January 1970Registered addresses and corresponding companies
Scholey, Paul
100, Morthern Road, Wickersley, Rotherham, S66 1EG, United Kingdom
IIF 18
- British born in October 1960
Scholey, Paul
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Retford Road, Worksop, Nottinghamshire, S80 2PU, England
IIF 19
- British Registered addresses and corresponding companies
Scholey, Paul
- British born in October 1960
Mr Paul Scholey
Resident in England
Registered addresses and corresponding companiesColonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England
IIF 22Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England
IIF 23 IIF 24 IIF 25Sidings House, Sidings Court, Lakeside, Doncaster, DN4 5NU, England
IIF 26 IIF 27 IIF 28The Turbine, Coach Close, Worksop, Nottinghamshire, S81 8AP, England
IIF 29 IIF 30 IIF 31
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AEGIS PACKAGING LIMITED
0419943917.5 Amber Business Centre, Riddings, Alfreton, DerbyshireDissolved Corporate (6 parents)Officer2001-04-12 ~ 2003-12-16IIF 9 - Director → ME2003-09-01 ~ 2005-12-05IIF 20 - Secretary → ME - 2
ENVIRONPLAS LTD.
02648631Kathryn Mason, Silverwood School Lane, Elton, Peterborough, Cambs, EnglandDissolved Corporate (7 parents)Officer1991-09-25 ~ 1992-12-16IIF 17 - Director → ME - 3
EVERHAUS LIMITED
15531848Unit D1 Unit D1, Bridlington Business Park, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
FSW INVESTMENTS LIMITED
09925866Unit 4 The Glade Business Centre, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-12-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 5FUTURE (DRIGG) LTD - nowInsolvency (Case 1) In administration
Administration started on 2021-09-17FSW WIND LIMITED
- 2017-09-01 10202837Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonIn Administration Corporate (9 parents)Officer2016-05-27 ~ 2016-12-23IIF 5 - Director → ME - 6
INVEST IN WIND LTD
08680518The Turbine, Coach Close, Worksop, NottinghamshireDissolved Corporate (2 parents)Officer2013-09-06 ~ dissolvedIIF 16 - Director → ME - 7
KYST HOLDINGS LIMITED
10738177The Turbine, Coach Close, Worksop, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (4 parents)Officer2015-10-08 ~ 2023-04-27IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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PIXEL MODULAR UK LIMITED
- 2024-02-17 12598470Colonial House, Swinemoor Lane, Beverley, EnglandActive Corporate (3 parents)Officer2020-05-12 ~ 2025-05-31IIF 2 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MARKETING FOR MANUFACTURERS LIMITED
07439462Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
MILLFOLD HOMES LIMITED
1139179731-33 Retford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 19 - Director → ME - 12
P & P PACKAGING LIMITED
03229113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-07-17 during the appointment or period of control
Dissolved on 2010-01-21 during the appointment or period of controlThe Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (9 parents)Officer1996-07-24 ~ dissolvedIIF 8 - Director → ME2000-07-31 ~ dissolvedIIF 21 - Secretary → ME - 13Colonial House, Swinemoor Lane, Beverley, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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SMART ECO YORKSHIRE LIMITED
12180398South View, Yatts, Pickering, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-08-29 ~ 2022-03-15IIF 7 - Director → ME - 15
SMART-ECO ENERGY (YORKSHIRE) LIMITED
10738145The Turbine, Coach Close, Worksop, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SMART-ECO LODGES LIMITED
10738221The Turbine, Coach Close, Worksop, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17SPECTRUM SOLAR LTD - 2012-02-20Unit 19 Pottery Court, Bulwell, Nottingham, EnglandActive Corporate (3 parents)Officer2012-04-13 ~ 2017-01-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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