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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Bua, Jean Anne
    Business Executive born in July 1958
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Tunley, David William
    Accountant born in February 1951
    Individual (50 offsprings)
    Officer
    2011-11-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Sloan, Gregory Alan
    Business Executive born in November 1977
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Szabados, Michael
    Business Executive born in April 1952
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Donovan, Megan Paige
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2015-10-13
    OF - Director → CIF 0
  • 7
    Ward, Keith Graham
    Finance And Accounting born in October 1953
    Individual (106 offsprings)
    Officer
    2011-11-22 ~ 2015-10-13
    OF - Director → CIF 0
  • 8
    Jones, Carolina
    Business Executive born in August 1973
    Individual (9 offsprings)
    Officer
    2017-12-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    Stone, Derek Charles
    Chief International Councel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, .., London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    310, Littleton Road, Westford, Ma 01886, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRAGEN LIMITED

Period: 2011-11-22 ~ 2021-10-05
Company number: 07856357
Registered name
CRAGEN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRAGEN LIMITED
    Info
    Registered number 07856357
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 and dissolved on 2021-10-05 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.