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.
Craig, Andrew David Frederick
- British born in January 1979
Craig, Andrew David Frederick
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1979
Craig, Andrew David Frederick
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in January 1979
Craig, Andrew David Frederick
Resident in Scotland
Registered addresses and corresponding companies11b, Clarendon Crescent, Edinburgh, EH4 1PU, Scotland
IIF 12
- born in January 1979
Craig, Andrew David Frederick
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 13
- British born in January 1979
Craig, Andrew David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies11 Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 14
- British born in January 1979
Mr Andrew David Frederick Craig
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1979
Craig, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1979
Mr Andrew James Craig
Resident in Scotland
Registered addresses and corresponding companiesGround Floor, 32 Newbattle Terrace, Edinburgh, EH10 4RT, Scotland
IIF 20
- British born in January 1979
Mr Andrew Craig
Resident in Scotland
Registered addresses and corresponding companies11, Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 21
- British born in January 1979
Craig, Andrew James
Resident in Wales
Registered addresses and corresponding companies112, Catherdral Road, Cardiff, CF11 9LP, United Kingdom
IIF 22
- British born in January 1979
Mr Andrew David Frederick Craig
Resident in United Kingdom
Registered addresses and corresponding companies11b Clarendon Crescent, Edinburgh, EH4 1PU
IIF 23
- British born in January 1979
Craig, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies14, 2, Bruntsfield Avenue, Edinburgh, EH10 4EP, United Kingdom
IIF 24
- British born in January 1979
Mr Andrew David Craig
Resident in United Kingdom
Registered addresses and corresponding companies11b, Clarendon Crescent, Edinburgh, EH4 1PU, Scotland
IIF 25
- British born in January 1979
Mr Andrew James Craig
Resident in Wales
Registered addresses and corresponding companiesLeonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 26
- British born in January 1979
Mr Andrew Craig
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEAGHMOR ATHOLL HOUSE LLP
SO303122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22
Due to be dissolved on 2020-04-20Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (12 parents)Officer2010-11-24 ~ 2010-11-24IIF 13 - LLP Designated Member → ME - 2DMWS 149 LIMITED - 1990-02-21Freeland House, Gateside, Cupar, FifeDissolved Corporate (3 parents)Officer2008-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3CSG PROJECTS LIMITED - now
BEAGHMOR ADVOCATE'S CLOSE LIMITED
- 2013-10-31 SC385604C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (7 parents, 11 offsprings)Officer2010-09-17 ~ 2010-09-17IIF 8 - Director → ME - 4
- 5
FFS SERVICES LTD
09780235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents)Officer2015-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
MO' MO' DEF CONSULTING LIMITED
07671041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2014-06-05 during the appointment or period of controlSjd Accountancy High Trees, Hillfield Road, Hemel Hempstead, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedIIF 24 - Director → ME - 7RENNICK DEVELOPMENT LIMITED - now
STONE ACRE DUBLIN STREET LIMITED
- 2020-12-02 SC55162059 Bonnygate, Cupar, Fife, United KingdomActive Corporate (4 parents)Officer2016-12-01 ~ 2020-11-30IIF 9 - Director → MEPerson with significant control2016-12-01 ~ 2020-11-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SFD PLUS LTD
SC772828Ground Floor, 32 Newbattle Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
STONE ACRE BLACKFRIARS LIMITED
SC51263828 North Bridge, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-08-10 ~ 2016-12-14IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STONE ACRE CORSTORPHINE LIMITED
SC74694559 Bonnygate, Cupar, Fife, United KingdomActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-11IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1112 Hope Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2015-05-29 ~ 2016-10-04IIF 14 - Director → ME
- 12
STONE ACRE GAYFIELD SQUARE LIMITED
- 2018-05-03 SC56334759 Bonnygate, Cupar, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-13 ~ 2021-01-19IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 1359 Bonnygate, CuparDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1459 Bonnygate, Cupar, Fife, United KingdomDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 15
- 16
STONE ACRE PROJECTS LIMITED
SC49177459 Bonnygate, Cupar, FifeDissolved Corporate (2 parents, 1 offspring)Officer2014-11-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 1759 Bonnygate, Cupar, Fife, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 18
STONE ACRE VENTURES LIMITED
SC81609459 Bonnygate, Cupar, Fife, United KingdomActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 5 - Director → ME
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