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
- British born in March 1974
Davies, Scott James
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 1103c, Mount Pleasant Lane, London, E5 9EW, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Cap House, 5th Floor, 9-12 Long Lane, London, EC1A 9HA, England
IIF 4 IIF 5 IIF 6Flat 8 Dockside Court, Harry Zeital Way, London, E5 9RR
IIF 7
- 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 8
- British born in March 1974
Davies, Scott James
Resident in France
Registered addresses and corresponding companies10 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
IIF 910, Oakfield Trading Estate, Oakfield Road, Altrincham, Cheshire, WA15 8EJ, England
IIF 10Holly Bank, 23 Barrington Road, Altrincham, Cheshire, WA14 1HP, England
IIF 11Cowgill Holloway Business Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 121303, Boulevard Jean Maris, Cabris, 06530, France
IIF 13
- British born in March 1974
Mr Scott James Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973Registered addresses and corresponding companies
Davies, Scott James
- English born in March 1974
Davies, Scott James
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 22
- 1
ALTRINCHAM BIKE SHAK LIMITED
06451156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-01-22Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-10-02 ~ 2013-03-25IIF 13 - Director → ME - 2FLEETNESS 663 LIMITED - 2009-09-1353 Oakwood Lane, Bowdon, AltrinchamDissolved Corporate (5 parents)Officer2009-10-02 ~ dissolvedIIF 10 - Director → ME
- 3BOX RED LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-29
Commencement of winding up on 2009-04-07
Conclusion of winding up on 2010-08-26
Dissolved on 2010-12-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-21
Date of completion or termination of CVA on 2010-08-31V-12 FINANCE LIMITED
- 2008-09-09 03700587Russell Square House 10-12 Russell Square, LondonDissolved Corporate (13 parents)Officer1999-01-25 ~ 2008-04-11IIF 17 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Dissolved on 2022-10-14 during the appointment or period of controlGLOOWARE LTD
- 2017-03-23 07229820Cowgill Holloway Business Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2010-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2017-02-28CLODE 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 (19 parents)Officer2006-12-11 ~ 2008-04-11IIF 18 - Director → ME - 6
- 7
CREWBIND LTD
- 2021-08-20 12569361103c Mount Pleasant Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-04-23 ~ 2022-07-12IIF 3 - Director → MEPerson with significant control2020-04-23 ~ 2021-08-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
CINDR DIGITAL LTD
- 2021-06-10 12810182103c Mount Pleasant Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-08-13 ~ 2022-11-18IIF 2 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 9
CREWBIND TRADING LTD
1348617539 Long Acre Covent Garden, London, EnglandActive Corporate (1 parent)Officer2021-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10ETIKA FINANCE UK LIMITED - now
PAYBREAK LIMITED
- 2020-04-24 07440512Colony Spring Gardens Suite 5.01, 19 Spring Gardens, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2010-11-16 ~ 2011-02-01IIF 8 - Director → ME2011-06-01 ~ 2014-02-13IIF 11 - Director → ME - 11
- 12
- 13
- 14RENOVARE DIGITAL LTD - 2018-08-219th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-10-17 ~ 2020-12-28IIF 4 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2019-10-17 during the appointment or period of control
Administration ended on 2021-10-20 during the appointment or period of controlUK BNG LIMITED - 2014-08-28Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (11 parents, 3 offsprings)Officer2018-10-17 ~ dissolvedIIF 1 - Director → ME - 16
UK BOND NETWORK HOLDINGS LIMITED
087624169th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2018-10-17 ~ 2020-12-28IIF 5 - Director → ME - 17V12 RETAIL FINANCE LIMITED - nowYorke House, Arleston Way, Solihull, United KingdomActive Corporate (22 parents)Officer2003-01-31 ~ 2008-04-11IIF 16 - Director → ME
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