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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Paul

    Related profiles found in government register
  • Scott, Paul
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Paul
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 11
  • Scott, Paul
    British born in December 1969

    Registered addresses and corresponding companies
  • Scott, Paul
    British company director born in December 1969

    Registered addresses and corresponding companies
    • 30, Berkeley Square, London, W1J 6EW

      IIF 14
    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 15
  • Scott, Paul
    British managing director born in December 1969

    Registered addresses and corresponding companies
    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 16
  • Scott, Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 17
    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 18
  • Mr Paul Scott
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2010-11-11
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    30 Berkeley Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-05-19 ~ 2009-11-25
    IIF 13 - Director → ME
  • 2
    CLEARHAVEN ADVISORS UK LIMITED
    09866753
    64 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ 2018-03-22
    IIF 18 - Director → ME
  • 3
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2019-06-17
    IIF 11 - Director → ME
  • 4
    GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
    - now 04257121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-28
    Dissolved on 2012-09-13
    TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
    Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-05-19 ~ 2011-08-11
    IIF 14 - Director → ME
  • 5
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-05-19 ~ 2013-06-12
    IIF 15 - Director → ME
  • 6
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2009-02-12 ~ 2012-09-17
    IIF 16 - Director → ME
  • 7
    GESF FINANCE LIMITED
    - now 04773058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-05-17
    TRUSHELFCO (NO.2959) LIMITED - 2003-07-22
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-05-19 ~ 2010-05-10
    IIF 12 - Director → ME
  • 8
    NE DEBT FUND CARRIED INTEREST PARTNER LIMITED
    15481395
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
  • 9
    NE DEBT FUND GENERAL PARTNER LIMITED
    15481428
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 10
    NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED
    10660804
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2024-06-11 ~ now
    IIF 1 - Director → ME
  • 11
    NE GROWTH (ERDF) GENERAL PARTNER LIMITED
    10660721
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2024-06-11 ~ now
    IIF 5 - Director → ME
  • 12
    NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED
    10661218 15478378
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2024-06-10 ~ now
    IIF 3 - Director → ME
  • 13
    NE SMALLER LOANS FUND CARRIED INTEREST PARTNER LIMITED
    15478366
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 14
    NE SMALLER LOANS FUND GENERAL PARTNER LIMITED
    15478378 10661218
    Unit 4 Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 7 - Director → ME
  • 15
    NEL EOT LIMITED
    09698658
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 16
    NEL FUND MANAGERS LIMITED
    - now 02564907 02238143
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 4 - Director → ME
  • 17
    NORTHERN ENTERPRISE LIMITED
    - now 02808521 05720316... (more)
    NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
    NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
    CASHNOTICE LIMITED - 1993-06-30
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 2 - Director → ME
  • 18
    SCOTT CARTER CAPITAL LTD
    08679157
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.