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
Active 4
  • 1
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (374 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Janette Patricia
    Manager born in September 1957
    Individual (92 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2003-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    4th Floor, 45 Monmouth Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Roberts, Casey Raymond
    Trust Practitioner born in February 1975
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual
    Officer
    2012-08-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRETE RESORTS II TITLE LIMITED

Previous names
CLUB GREECE II TITLE LIMITED - 2012-12-19
GRAND LEONIKI TITLE LIMITED - 2003-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • CRETE RESORTS II TITLE LIMITED
    Info
    CLUB GREECE II TITLE LIMITED - 2012-12-19
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Registered number SC253339
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.