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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, James William
- British born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6Address hidden
IIF 7Address hidden
IIF 8Address hidden
IIF 9 IIF 10Address hidden
IIF 11Address hidden
IIF 12 IIF 13 IIF 14 (more)(less)Address hidden
IIF 18Address hidden
IIF 19Address hidden
IIF 20Address hidden
IIF 21 IIF 22Address hidden
IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26 IIF 27Address hidden
IIF 28Address hidden
IIF 29Address hidden
IIF 30Address hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39 IIF 40Address hidden
IIF 41
- British asset manager born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British director born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 43
- British managing director born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British none born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45
- born in March 1973
Scott, James William
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 46
- British born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47Address hidden
IIF 48 IIF 49 IIF 50 (more)(less)
- British director born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companies - British investment manager born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in March 1973
Mr James William Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 61
- British born in March 1973
Scott, William James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62
- British contracts manager born in March 1973
Scott, William James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 63
- British born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companies - British director born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British investment management born in March 1973
Scott, James William
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in March 1973
Mr William James Scott
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 71
- born in March 1973
Scott, James William
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 72
Related profiles found in government register
Offspring entities and appointments
64
- 1
6 POINT 6 HOLDINGS LTD
11181638Contact us for insolvency relationThe Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (13 parents, 2 offsprings)Officer2018-04-27 ~ 2021-04-23IIF 20 - Director → ME - 2
6 POINT 6 LIMITED
07946687Contact us for insolvency relationThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (14 parents, 2 offsprings)Officer2018-01-10 ~ 2021-04-23IIF 24 - Director → ME - 3
ACQUIS HOLDING LIMITED
09165786Contact us for insolvency relationIntegra House, Vaughan Court, NewportActive Corporate (15 parents, 2 offsprings)Officer2016-11-11 ~ 2019-06-04IIF 37 - Director → ME - 4
- 5Contact us for insolvency relationRavenstone, Ladycutter Lane, Corbridge, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 64 - Director → ME
- 6Contact us for insolvency relation
GDFC GROUP LIMITED
- 2019-04-11 10028311Contact us for insolvency relationHIBER LIMITED
- 2018-06-06 10028311Contact us for insolvency relationContact us for insolvency relationGREEN BIDCO NO. 1 LIMITED
- 2017-02-10 10028311Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (19 parents, 3 offsprings)Officer2017-01-13 ~ 2020-08-21IIF 28 - Director → ME - 7
APPLE ACQUISITION LIMITED
07180412Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-03-05 ~ 2010-03-11IIF 22 - Director → ME - 8
APPLE HOLDCO LIMITED
07180370Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2010-03-05 ~ 2011-07-15IIF 4 - Director → ME - 9
- 10Contact us for insolvency relation
VISION BLUE UK SERVICES LIMITED
- 2020-07-14 10810071Contact us for insolvency relationBridgewater Place C/o Evolve Servicing, Water Lane, Leeds, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-11-16 ~ 2023-01-31IIF 41 - Director → ME - 11
ASCOT FUNDING LIMITED
07180349Contact us for insolvency relationKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2010-03-05 ~ 2010-03-11IIF 21 - Director → ME - 12
- 13
- 14
ATLAS TOPCO 1 LIMITED
13638689Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-04 ~ 2023-01-31IIF 66 - Director → ME - 15
AVANTCREDIT
FC032786Contact us for insolvency relationThe Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801Active Corporate (12 parents)Officer2019-04-01 ~ 2024-07-09IIF 43 - Director → ME - 16
BIDX1 ACQUISITIONS LIMITED
11454833Contact us for insolvency relationHenry Wood House, 4 - 5 Langham Place, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-07-09 ~ 2024-04-24IIF 14 - Director → ME - 17
BIDX1 HOLDINGS LIMITED
11454023Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-09 ~ nowIIF 15 - Director → ME - 18
BUMBLEBEE CONSUMER FINANCE LTD
09765916Contact us for insolvency relation10 Fleet Place, LondonDissolved Corporate (8 parents)Officer2024-09-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 57 - Has significant influence or control → OE - 19Contact us for insolvency relation
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02 01908651Contact us for insolvency relationTHE SEVENTY THREE GROUP LIMITED - 1992-04-14Contact us for insolvency relationSEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18Contact us for insolvency relationCHRISTCHURCH FINANCE LIMITED - 1985-05-13Contact us for insolvency relation10 Fleet Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2015-02-18 ~ nowIIF 11 - Director → ME - 20
CAPITALFLOW HOLDINGS LIMITED
09760965Contact us for insolvency relationPollen Street Capital, 8 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 21
CARRON UK SPV HOLDCO LIMITED
06878849Contact us for insolvency relation280 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 40 - Director → ME - 22
CARRON UK SPV LIMITED
06878766Contact us for insolvency relation280 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 39 - Director → ME - 23CLEARSCORE EVERYWHERE LIMITED - nowContact us for insolvency relationARO FINANCE LIMITED - 2025-07-22Contact us for insolvency relationContact us for insolvency relationMONEIO LIMITED - 2013-10-29Contact us for insolvency relationHALLCO 1511 LIMITED - 2008-02-06Contact us for insolvency relationVox Studios, Vg 203 1-45 Durham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-08-01 ~ 2017-03-03IIF 33 - Director → ME
- 24Contact us for insolvency relationTOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06Contact us for insolvency relationCHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25Contact us for insolvency relation6 Croft Meadow, Necton, Swaffham, Norfolk, United KingdomActive Corporate (7 parents)Officer2020-06-23 ~ 2022-05-11IIF 63 - Director → ME
- 25
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
07876000Contact us for insolvency relation11-12 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 13 - Director → ME - 26FREEDOM FINANCE MORTGAGES LIMITED - nowContact us for insolvency relationARO MONEY LIMITED - 2024-05-09Contact us for insolvency relationContact us for insolvency relationARO MORTGAGES LIMITED - 2023-08-25Contact us for insolvency relationFREEDOM FINANCE LIMITED - 2013-10-29Contact us for insolvency relationSAS D 1 LIMITED - 2013-03-05Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (7 parents)Officer2014-08-01 ~ 2018-08-21IIF 35 - Director → ME
- 27Contact us for insolvency relation
HONEYCOMB FINANCE PLC
- 2016-03-01 08849931Contact us for insolvency relationHONEYCOMB FINANCE LIMITED
- 2015-10-27 08849931Contact us for insolvency relationCONSUMER CREDIT LAW & COMPLIANCE LIMITED
- 2015-10-27 08849931Contact us for insolvency relationFCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2015-10-26 ~ 2024-07-09IIF 50 - Director → ME - 28
HONEYCOMB HOLDINGS LIMITED
09750744Contact us for insolvency relation10 Fleet Place, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2015-08-26 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 59 - Has significant influence or control → OE - 29Contact us for insolvency relation500, 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 32 - Director → ME
- 30KINSALE FINANCE GROUP LIMITED - nowContact us for insolvency relationARO FINANCE GROUP LIMITED - 2025-02-10Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2014-07-01 ~ 2018-10-26IIF 29 - Director → ME
- 31KINSALE MONEY GROUP LIMITED - nowContact us for insolvency relationARO MONEY GROUP LIMITED - 2025-02-10Contact us for insolvency relationContact us for insolvency relationMONEIO HOLDINGS LIMITED - 2013-11-27Contact us for insolvency relationHALLCO 1709 LIMITED - 2009-09-23Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2014-08-01 ~ 2018-10-26IIF 34 - Director → ME
- 32
LJH SCOTT PROPERTIES LTD
16274588Contact us for insolvency relationWillow Barn Common Road, Ashill, Thetford, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
MY MONEY OPTIONS LIMITED
11855792Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ 2023-01-31IIF 7 - Director → ME - 34OLDCO (SC465925) LIMITED - nowContact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2013-12-16 ~ 2013-12-16IIF 25 - Director → ME
- 35
PAY4LATER LIMITED
06447333Contact us for insolvency relation1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (19 parents, 2 offsprings)Officer2016-04-20 ~ 2018-04-20IIF 30 - Director → ME - 36Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2013-10-21 ~ 2024-04-15IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 56 - Has significant influence or control → OE
- 37Contact us for insolvency relation
SOF SERVICES (UK) LLP
- 2015-01-30 OC388110Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandDissolved Corporate (7 parents)Officer2013-09-26 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 58 - Has significant influence or control → OE - 38POLLEN STREET LIMITED - nowContact us for insolvency relationPOLLEN STREET PLC - 2024-02-14Contact us for insolvency relation
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06 09899024Contact us for insolvency relation11-12 Hanover Square, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2015-12-02 ~ 2015-12-14IIF 31 - Director → ME - 39Contact us for insolvency relation
P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11 09192302Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents)Officer2019-04-10 ~ 2024-04-15IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 55 - Has significant influence or control → OE - 40
- 41Contact us for insolvency relationPSC EAGLEWOOD EUROPE LLP - 2018-10-30Contact us for insolvency relationMW EAGLEWOOD EUROPE LLP - 2017-09-19Contact us for insolvency relationEAGLEWOOD EUROPE LLP - 2016-03-23Contact us for insolvency relationP2P CAPITAL SOLUTIONS LLP - 2014-05-02Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents)Officer2019-02-14 ~ 2024-04-15IIF 72 - LLP Designated Member → ME
- 42
PSC III CARRY GP LIMITED
SC527033Contact us for insolvency relation50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2016-02-16 ~ 2023-08-09IIF 54 - Director → ME - 43
- 44Contact us for insolvency relationContact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-21 ~ 2023-08-09IIF 53 - Director → ME
- 45
- 46
PSC SERVICE COMPANY LIMITED
10049736Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2016-03-08 ~ 2023-12-21IIF 17 - Director → ME - 47Contact us for insolvency relationGARLANDGLEN LIMITED - 2007-12-03Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (21 parents)Officer2013-11-21 ~ 2014-11-27IIF 1 - Director → ME
- 48Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-11-21 ~ 2014-11-27IIF 2 - Director → ME
- 49Contact us for insolvency relationCOCONUTPLACE LIMITED - 2007-11-13Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (20 parents)Officer2013-11-21 ~ 2014-11-27IIF 3 - Director → ME
- 50
- 51
SHAMROCK SPV LIMITED
11975588Contact us for insolvency relation6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 18 - Director → ME - 52SHAWBROOK GROUP PLC - nowContact us for insolvency relation
SHAWBROOK GROUP LIMITED
- 2015-03-24 07240248Contact us for insolvency relationLAIDLAW ACQUISITIONS LIMITED
- 2015-03-11 07240248Contact us for insolvency relationFloor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2013-12-17 ~ 2015-03-20IIF 26 - Director → ME - 53
SOF ANNEX NOMINEES LIMITED
08926535Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2024-04-18IIF 52 - Director → ME - 54
- 55
SOF GENERAL PARTNER (UK) LIMITED
08821365Contact us for insolvency relation11-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-12-19 ~ 2024-04-18IIF 45 - Director → ME - 56
SOF PARENT LIMITED
08819775Contact us for insolvency relation8 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-18 ~ dissolvedIIF 27 - Director → ME - 57Contact us for insolvency relationContact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2019-07-03 ~ 2021-02-26IIF 9 - Director → ME
- 58Contact us for insolvency relationContact us for insolvency relationPSC 3 BIDCO LIMITED - 2018-03-06Contact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer2018-03-26 ~ 2021-02-26IIF 8 - Director → ME
- 59Contact us for insolvency relationContact us for insolvency relation7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-07-03 ~ 2021-02-26IIF 10 - Director → ME
- 60Contact us for insolvency relationHARRODS BANK LIMITED - 2018-01-12Contact us for insolvency relationHARRODS TRUST LIMITED - 1988-07-01Contact us for insolvency relationHARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2020-08-21 ~ 2024-03-28IIF 70 - Director → ME
- 61Contact us for insolvency relationTANDEM BANK LIMITED - 2017-05-19Contact us for insolvency relationRNM FINANCIAL LTD - 2015-12-08Contact us for insolvency relationViscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2020-08-21 ~ 2024-03-28IIF 69 - Director → ME
- 62Contact us for insolvency relationTARGET GROUP PLC - 2002-06-10Contact us for insolvency relationTARGET COMPUTER GROUP LIMITED - 1999-12-24Contact us for insolvency relationGENASYS COMPUTER SERVICES LIMITED - 1982-03-26Contact us for insolvency relationTRITON COMPUTER SERVICES LIMITED - 1979-12-31Contact us for insolvency relationImperial Way, Coedkernew, Newport, WalesActive Corporate (38 parents, 6 offsprings)Officer2015-03-19 ~ 2016-08-19IIF 6 - Director → ME
- 63Contact us for insolvency relation
ROBIN TG INVESTMENTS LIMITED
- 2016-08-17 07876029Contact us for insolvency relationTarget House, Cowbridge Road East, Cardiff, S GlamorganDissolved Corporate (17 parents, 1 offspring)Officer2013-03-27 ~ 2016-08-19IIF 5 - Director → ME2011-12-08 ~ 2012-02-29IIF 23 - Director → ME - 64
TARGET TOPCO LIMITED
07956530Contact us for insolvency relationTarget House, Cowbridge Road East, Cardiff, S GlamorganDissolved Corporate (16 parents, 1 offspring)Officer2012-02-20 ~ 2016-08-19IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.