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.
Michael Andrew Scott
- British born in August 1959
Michael Andrew Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWorsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 1
- British born in August 1959
Mr Michael Andrew Scott
Resident in United Kingdom
Registered addresses and corresponding companies31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
IIF 2Worsley Brow, Sutton, St Helens, Lancashire, WA9 3EZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 8Hlb House, 68 High Street, Tarporley, CW6 0AT, England
IIF 9
- British born in August 1959
Scott, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBedford House, 60 Chorley New Road, Bolton, BL1 4DA, United Kingdom
IIF 10
- British company director born in August 1959
Scott, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWorsley Brow, Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
IIF 11
- British director born in August 1959
Scott, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Scott, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Michael Andrew
- Registered addresses and corresponding companies
Scott, Michael Andrew
Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ
IIF 20
- 1
CALDO PETROL STATION & CAFE LIMITED
- 1993-03-08 00496485Worsley Brow, Sutton St Helens, LancsDissolved Corporate (5 parents)Officer~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CALDO FUELS LIMITED
07177715Worsley Brow, Sutton, St Helens, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HINDELL LTD - 2005-04-27Worsley Brow, Sutton, St Helens, MerseysideActive Corporate (14 parents, 1 offspring)Officer2005-12-10 ~ 2018-09-24IIF 16 - Director → ME2018-09-24 ~ 2020-02-28IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HALLETT OILS LIMITED
0463785838-40 Bolsover Business Park, Bolsover, Chesterfield, EnglandActive Corporate (11 parents)Officer2011-01-14 ~ 2019-11-08IIF 17 - Director → ME2011-01-14 ~ 2019-11-08IIF 19 - Secretary → ME - 5
CALDO OILS LIMITED
- 2019-10-17 00496486Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer~ 2019-11-08IIF 15 - Director → ME2007-06-27 ~ 2019-11-08IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRINT TOPCO LIMITED
11460908Worsley Brow, Sutton, St. Helens, Merseyside, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-12 ~ 2018-09-24IIF 11 - Director → MEPerson with significant control2018-07-12 ~ 2018-09-24IIF 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
WHCOGOLD 1 LIMITED
- 2020-02-03 12204533Worsley Brow, Sutton, St Helens, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-12 ~ 2020-02-28IIF 12 - Director → MEPerson with significant control2019-09-12 ~ 2020-02-28IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 8
THE FINISHING TOUCH (ST HELENS) LIMITED
09521539Worsley Brow, Sutton, St. Helens, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TOTAL SYNTHESIS LIMITED
10153063Hlb House, 68 High Street, Tarporley, EnglandActive Corporate (5 parents)Officer2016-04-28 ~ 2018-04-30IIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 9 - Has significant influence or control → OE - 10
WHCOGOLD 2 LIMITED
1220450431-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-09-12 ~ 2019-11-08IIF 13 - Director → MEPerson with significant control2019-09-12 ~ 2019-11-08IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
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