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.
Scotton, Philip Glenn
Scotton, Philip Glenn
British bankerRegistered addresses and corresponding companies
IIF 1
Newnham Court Shopping Village, Bearsted Road, Maidstone, Kent, ME14 5LH
Scotton, Philip Glenn
British directorRegistered addresses and corresponding companies
IIF 2 Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, ME14 5LH, United Kingdom
Scotton, Philip Glenn
British banker born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 3 Newnham Court Shopping Village, Bearsted Road, Maidstone, Kent, ME14 5LH
Scotton, Philip Glenn
British director born in May 1953Resident in England
Registered addresses and corresponding companiesScotton, Phillip
British company director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Newnham Court Shopping Village, Bearsted Road, Weavering, Maidstone, ME14 5LH, United Kingdom
Mr Philip Glenn Scotton
British born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 8 Newnham Court Shopping Village, Bearsted Road, Weavering, Maidstone, ME14 5LH
Mr Phillip Scotton
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Newnham Court Shopping Village, Bearsted Road, Weavering, Maidstone, ME14 5LH, United Kingdom
Mr Philip Glenn Scotton
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1MAGNOGOLD LIMITED - 1998-04-21 Newnham Court Shopping Village, Bearsted Road, Maidstone, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)612,700 GBP2024-03-31Officer
1998-02-05 ~ nowIIF 3 - Director → ME - 2PENNIESWORLD LIMITED - 2019-03-30 Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-46,591 GBP2024-03-31Officer 2003-11-26 ~ nowIIF 5 - Director → ME 2003-11-26 ~ nowIIF 2 - Secretary → ME
- 3PENNIES BARNS LIMITED - 2019-03-30 Newnham Court Shopping Village, Bearsted Road, Maidstone, KentActive Corporate (2 parents)Equity (Company account)21 GBP2024-03-31Officer 2012-03-19 ~ nowIIF 4 - Director → ME
- 4 Newnham Court Shopping Village Bearsted Road, Weavering, MaidstoneActive Corporate (1 parent)Equity (Company account)1,456 GBP2024-03-31Officer 2009-08-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
PENNIESWORLD LIMITED
- nowPENNIES HOLDINGS LIMITED - 2019-03-30 Newnham Court Shopping Village Bearsted Road, Weavering, Maidstone, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)276,689 GBP2024-03-31Officer 2017-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1MAGNOGOLD LIMITED - 1998-04-21 Newnham Court Shopping Village, Bearsted Road, Maidstone, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)612,700 GBP2024-03-31Officer 1998-02-05 ~ 2016-03-11IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-08-15IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 2PENNIESWORLD LIMITED - 2019-03-30 Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-46,591 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-08-15IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3PENNIES BARNS LIMITED - 2019-03-30 Newnham Court Shopping Village, Bearsted Road, Maidstone, KentActive Corporate (2 parents)Equity (Company account)21 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-08-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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