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.
Scotney, Graham James
Scotney, Graham James
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100a, Wood Road, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XR
Scotney, Graham James
British finance director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesScotney, Graham James
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 7 10, Willow Lane, Kings Cliffe, Peterborough, PE8 6XT, England
Mr Graham James Scotney
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesScotney, Graham James
British Registered addresses and corresponding companies
IIF 10 100a, Wood Road, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XR
Scotney, Graham James
British finance directorRegistered addresses and corresponding companies
- 1 3 Lakeside, Werrington, Peterborough, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)23,524 GBP2024-03-31Officer
2000-07-27 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Westminster Business Centre, Nether Poppleton, YorkDissolved corporate (1 parent)Officer 2003-07-03 ~ dissolvedIIF 13 - secretary → ME
- 3 First Floor Cherryholt House, Cherryholt Road, Stamford, Lincolnshire, EnglandDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 6 - director → ME
- 4 First Floor Cherryholt House, Cherryholt Road, Stamford, Lincolnshire, EnglandDissolved corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 5 - director → ME
- 5 10 Willow Lane, Kings Cliffe, Peterborough, EnglandCorporate (2 parents)Equity (Company account)16 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Westminster Business Centre, Nether Poppleton, YorkDissolved corporate (1 parent)Officer 2006-10-12 ~ 2011-09-21IIF 4 - director → ME
- 2 1st Floor, Cherryholt House, Cherryholt Road, Stamford, Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2006-12-13 ~ 2011-09-21IIF 3 - director → ME 2006-12-13 ~ 2011-09-21IIF 12 - secretary → ME
- 3 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporateOfficer 2006-10-12 ~ 2011-09-21IIF 2 - director → ME 2003-05-15 ~ 2011-10-10IIF 11 - secretary → ME
- 4 Unit 2 And 3 Kingsmead Station Road, Kings Cliffe, PeterboroughCorporate (2 parents)Equity (Company account)214,739 GBP2024-06-30Officer 1996-04-01 ~ 1999-03-31IIF 10 - secretary → ME
