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.
Scott, Craig John
Scott, Craig John
British director born in August 1970Resident in England
Registered addresses and corresponding companiesScott, Craig John
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesScott, Craig John
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom
IIF 6 IIF 7 Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 8 IIF 9 39, Dove Park, Chorleywood, Rickmansworth, Herts, WD3 5NY
IIF 10 IIF 11 39, Dove Park, Chorleywood, Rickmansworth, WD3 5NY, United Kingdom
Scott, Craig John
born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 12 39, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom
Mr Craig John Scott
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Craig John Scott
British born in March 1974Resident in England
Registered addresses and corresponding companiesCraig, Scott John
British company director born in August 1979Resident in Scotland
Registered addresses and corresponding companiesCraig, Scott John
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 20 C/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
Mr Craig John Scott
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 21 14, Turners Gardens, Sevenoaks, TN13 1QE, England
Mr Scott John Craig
British born in August 1979Resident in Scotland
Registered addresses and corresponding companies
- 1 39 Dove Park, Chorleywood, Rickmansworth, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)7,722,191 GBP2024-12-31Officer
2020-09-10 ~ nowIIF 4 - Director → ME - 2CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25 West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-15,245 GBP2021-04-30Officer 2015-09-01 ~ dissolvedIIF 5 - Director → ME
- 3 Barking House, Farndon Road, Market Harborough, Leicesthershire, United KingdomDissolved Corporate (5 parents)Officer 2011-09-19 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 4
NEKTR LOTTERIES LIMITED
- nowXCALIBER LOTTERIES LTD - 2014-07-31 Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2013-09-05 ~ dissolvedIIF 7 - Director → ME - 5 1st Floor, 21 Station Road Watford, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-68,699 GBP2021-03-31Officer 2014-12-02 ~ dissolvedIIF 6 - Director → ME
- 6 C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent)Equity (Company account)90,275 GBP2021-06-30Officer 2017-07-04 ~ nowIIF 20 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-64 GBP2022-07-31Officer 2020-07-13 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 14 Turners Gardens, Sevenoaks, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 198 Shirecliffe Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)282,309 GBP2024-08-31Officer 2017-08-02 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 10 198 Shirecliffe Road, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)239,182 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 11 87 Great Western Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 Brookman 145/147 Hatfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2011-06-15 ~ dissolvedIIF 10 - Director → ME
- 13 Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved Corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 3 - Director → ME
- 14 23 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,232 GBP2024-03-31Officer 2011-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1 39 Dove Park, Chorleywood, Rickmansworth, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)7,722,191 GBP2024-12-31Person with significant control 2020-10-20 ~ 2020-11-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07INTERCEDE 2329 LIMITED - 2009-07-24 Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (4 parents)Officer 2009-09-04 ~ 2011-03-04IIF 8 - Director → ME
- 3 1st Floor, 21 Station Road Watford, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-68,699 GBP2021-03-31Person with significant control 2016-04-06 ~ 2017-07-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4INTERCEDE 2333 LIMITED - 2009-07-24 Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-09-04 ~ 2011-02-25IIF 9 - Director → ME
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