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.
Davies, Scott James
- English born in March 1974
Davies, Scott James
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Davies, Scott James
Resident in France
Registered addresses and corresponding companiesHolly Bank, 23 Barrington Road, Altrincham, Cheshire, WA14 1HP, England
IIF 3
- British director born in March 1974
Davies, Scott James
Resident in France
Registered addresses and corresponding companies - British none born in March 1974
Davies, Scott James
Resident in France
Registered addresses and corresponding companiesCowgill Holloway Business Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 6
- British director born in March 1973Registered addresses and corresponding companies
Davies, Scott James
23 Barrington Road, Altrincham, Cheshire, WA14 1HP
IIF 7
- British sales director born in March 1973Registered addresses and corresponding companies
Davies, Scott James
23 Barrington Road, Altrincham, Cheshire, WA14 1HP
IIF 8
- English born in March 1974
Mr Scott James Davies
Resident in England
Registered addresses and corresponding companies103c, Mount Pleasant Lane, London, E5 9EW, United Kingdom
IIF 9
- British coinsource president - europe born in March 1974
Davies, Scott James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Dockside Court, Harry Zeital Way, London, E5 9RR
IIF 10
- British director born in March 1974
Davies, Scott James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Davies, Scott
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 17
- British born in March 1974
Mr Scott James Davies
Resident in France
Registered addresses and corresponding companies10 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
IIF 18
- British born in March 1974
Mr Scott James Davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTRINCHAM BIKE SHAK LIMITED
06451156Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (5 parents)Equity (Company account)63,607 GBP2021-03-31Officer2009-10-02 ~ 2013-03-25IIF 5 - Director → ME - 2
GLOOWARE LTD
- 2017-03-23 07229820Cowgill Holloway Business Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (5 parents)Equity (Company account)412,387 GBP2018-12-31Officer2010-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3CLODE PLC - 2005-10-24SIDNEY CLODE PLC - 1995-11-01SIDNEY CLODE FINANCE LIMITED - 1988-02-12TAYRULE LIMITED - 1981-12-311st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (17 parents)Officer2006-12-11 ~ 2008-04-11IIF 8 - Director → ME
- 471-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 10 - Director → ME
- 5
CREWBIND LTD
- 2021-08-20 12569361103c Mount Pleasant Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total liabilities (Company account)53,566 GBP2020-12-31Officer2020-04-23 ~ 2022-07-12IIF 13 - Director → MEPerson with significant control2020-04-23 ~ 2021-08-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
CINDR DIGITAL LTD
- 2021-06-10 12810182103c Mount Pleasant Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-13 ~ 2022-11-18IIF 12 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 7
CREWBIND TRADING LTD
1348617539 Long Acre Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)18,509 GBP2024-12-31Officer2021-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8ETIKA FINANCE UK LIMITED - now
PAYBREAK LIMITED
- 2020-04-24 07440512Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Equity (Company account)42,439,751 GBP2023-12-31Officer2011-06-01 ~ 2014-02-13IIF 3 - Director → ME2010-11-16 ~ 2011-02-01IIF 17 - Director → ME - 9
PEARSON 1860 LIMITED
- 2025-01-29 11122022Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)102,906 GBP2024-12-31Officer2024-08-19 ~ nowIIF 1 - Director → ME - 10TOM HARGREAVES LIMITED - now10 Ambassador Place Stockport Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ 2015-08-03IIF 4 - Director → ME
- 11
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED - 2013-04-049th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Equity (Company account)1,049,415 GBP2022-03-31Officer2018-11-17 ~ 2020-12-29IIF 16 - Director → ME - 12RENOVARE DIGITAL LTD - 2018-08-219th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (10 parents)Equity (Company account)2,067 GBP2022-03-31Officer2018-10-17 ~ 2020-12-28IIF 14 - Director → ME
- 13UK BNG LIMITED - 2014-08-28Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents, 3 offsprings)Officer2018-10-17 ~ dissolvedIIF 11 - Director → ME
- 14
UK BOND NETWORK HOLDINGS LIMITED
087624169th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (13 parents)Equity (Company account)804 GBP2022-03-31Officer2018-10-17 ~ 2020-12-28IIF 15 - Director → ME - 15V12 RETAIL FINANCE LIMITED - now
V-12 HOLDINGS LIMITED
- 2011-09-28 04585692Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (22 parents)Officer2003-01-31 ~ 2008-04-11IIF 7 - Director → ME
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